N-PX 1 d685216dnpx.htm STATE FARM VARIABLE PRODUCT TRUST State Farm Variable Product Trust

                                 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 number 811-08073

                         STATE FARM VARIABLE PRODUCT TRUST
                      (Exact name of registrant as specified in charter)

                             One State Farm Plaza
                          Bloomington, IL 61710-0001
              (Address of principal executive offices) (Zip code)

       Joseph R Monk                                Alan Goldberg
      One State Farm Plaza                       Stradley Ronon
Bloomington, Illinois 61710-0001          191 North Wacker Drive, Suite 1601
                                               Chicago, Illinois 60606

                  (Names and addresses of agents for service)

      Registrant's telephone number, including area code: 1-888-702-2307

                     Date of fiscal year end:  10/26/2018

               Date of reporting period:  7/1/2018 to 10/26/2018


Item 1. PROXY VOTING RECORD





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

Bridgeway

ICA File Number: 811-08073
Reporting Period: 07/01/2017 - 06/30/2018
State Farm Variable Product Trust









==================== State Farm Large Cap Variable Product =====================


ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Against      Management
1.2   Elect Director Richard A. Gonzalez      For       Against      Management
1.3   Elect Director Rebecca B. Roberts       For       Against      Management
1.4   Elect Director Glenn F. Tilton          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       For          Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.5   Elect Director George J. Morrow         For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       For          Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Against      Management
1d    Elect Director Daniel P. Huttenlocher   For       Against      Management
1e    Elect Director Judith A. McGrath        For       Against      Management
1f    Elect Director Jonathan J. Rubinstein   For       Against      Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy on Board Diversity         None      None         Shareholder
      *Withdrawn Resolution*
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       Against      Management
1.4   Elect Director David P. Falck           For       Against      Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       Against      Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 13, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Bob Iger                 For       For          Management
1e    Elect Director Andrea Jung              For       For          Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Ron Sugar                For       For          Management
1h    Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Proxy Access Amendments                 Against   For          Shareholder
6     Establish Human Rights Committee        Against   For          Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


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

ARISTA NETWORKS, INC.

Ticker:       ANET           Security ID:  040413106
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andreas Bechtolsheim     For       Withhold     Management
1.2   Elect Director Jayshree Ullal           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


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

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 16, 2017   Meeting Type: Annual
Record Date:  SEP 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Pamela L. Carter         For       For          Management
1c    Elect Director Richard J. Daly          For       For          Management
1d    Elect Director Robert N. Duelks         For       For          Management
1e    Elect Director Richard J. Haviland      For       For          Management
1f    Elect Director Brett A. Keller          For       For          Management
1g    Elect Director Stuart R. Levine         For       For          Management
1h    Elect Director Maura A. Markus          For       For          Management
1i    Elect Director Thomas J. Perna          For       For          Management
1j    Elect Director Alan J. Weber            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       For          Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


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

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       For          Management
1C    Elect Director David L. Steward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Roman Martinez, IV       For       For          Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       For          Management
1.7   Elect Director Eric C. Wiseman          For       For          Management
1.8   Elect Director Donna F. Zarcone         For       For          Management
1.9   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


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

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       Against      Management
1.2   Elect Director Jerry A. Schneider       For       Against      Management
1.3   Elect Director Dianne M. Parrotte       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Stock Option Plan                 For       Against      Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt a Policy to Phase Out             Against   For          Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: NOV 07, 2017   Meeting Type: Special
Record Date:  OCT 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Aptiv PLC        For       For          Management


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

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brandon         For       For          Management
1.2   Elect Director C. Andrew Ballard        For       For          Management
1.3   Elect Director Andrew B. Balson         For       For          Management
1.4   Elect Director Diana F. Cantor          For       For          Management
1.5   Elect Director J. Patrick Doyle         For       For          Management
1.6   Elect Director Richard L. Federico      For       For          Management
1.7   Elect Director James A. Goldman         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adopt Policy and Plan to Eliminate      Against   For          Shareholder
      Deforestation in Supply Chain


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

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       For          Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       For          Management
1j    Elect Director Stephen M. Smith         None      None         Management
      *Withdrawn Resolution*
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 25, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Marvin R. Ellison        For       For          Management
1.4   Elect Director John C. ("Chris") Inglis For       For          Management
1.5   Elect Director Kimberly A. Jabal        For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director R. Brad Martin           For       For          Management
1.8   Elect Director Joshua Cooper Ramo       For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director Frederick W. Smith       For       For          Management
1.11  Elect Director David P. Steiner         For       For          Management
1.12  Elect Director Paul S. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
9     Report on Company Non-Discrimination    Against   For          Shareholder
      Policies in States with
      Pro-Discrimination Laws


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

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Nevels          For       Withhold     Management
1.2   Elect Director Tagar C. Olson           For       Withhold     Management
1.3   Elect Director Barbara A. Yastine       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       For          Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       Against      Management
1c    Elect Director Kelly A. Kramer          For       Against      Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       Against      Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


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

GODADDY INC.

Ticker:       GDDY           Security ID:  380237107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herald Y. Chen           For       Withhold     Management
1.2   Elect Director Gregory K. Mondre        For       Withhold     Management
1.3   Elect Director Bob Parsons              For       Withhold     Management
1.4   Elect Director Brian H. Sharples        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director Duncan B. Angove         For       For          Management
1C    Elect Director William S. Ayer          For       For          Management
1D    Elect Director Kevin Burke              For       For          Management
1E    Elect Director Jaime Chico Pardo        For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       For          Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


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

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       Against      Management
1b    Elect Director Daniel M. Junius         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aneel Bhusri             For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Reed E. Hundt            For       For          Management
1d    Elect Director Omar Ishrak              For       For          Management
1e    Elect Director Brian M. Krzanich        For       For          Management
1f    Elect Director Risa Lavizzo-Mourey      For       For          Management
1g    Elect Director Tsu-Jae King Liu         For       For          Management
1h    Elect Director Gregory D. Smith         For       For          Management
1i    Elect Director Andrew Wilson            For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Costs and Benefits of         Against   For          Shareholder
      Poltical Contributions


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: SEP 22, 2017   Meeting Type: Special
Record Date:  AUG 25, 2017

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


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

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       Withhold     Management
1.2   Elect Director Eugene A. Scherbakov     For       Withhold     Management
1.3   Elect Director Igor Samartsev           For       Withhold     Management
1.4   Elect Director Michael C. Child         For       Withhold     Management
1.5   Elect Director Henry E. Gauthier        For       Withhold     Management
1.6   Elect Director Catherine P. Lego        For       Withhold     Management
1.7   Elect Director Eric Meurice             For       Withhold     Management
1.8   Elect Director John R. Peeler           For       Withhold     Management
1.9   Elect Director Thomas J. Seifert        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       For          Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


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

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard H. Bott          For       For          Management
1B    Elect Director Thomas P. Capo           For       For          Management
1C    Elect Director Jonathan F. Foster       For       For          Management
1D    Elect Director Mary Lou Jepsen          For       For          Management
1E    Elect Director Kathleen A. Ligocki      For       For          Management
1F    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1G    Elect Director Raymond E. Scott         For       For          Management
1H    Elect Director Gregory C. Smith         For       For          Management
1I    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       Against      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director Michael F. Mee           For       For          Management
1.9   Elect Director Patrick S. Pittard       For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Steven J. Freiberg       For       For          Management
1g    Elect Director Julius Genachowski       For       For          Management
1h    Elect Director Choon Phong Goh          For       For          Management
1i    Elect Director Merit E. Janow           For       For          Management
1j    Elect Director Nancy Karch              For       For          Management
1k    Elect Director Oki Matsumoto            For       For          Management
1l    Elect Director Rima Qureshi             For       For          Management
1m    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1n    Elect Director Jackson Tai              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Against      Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       Against      Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       Against      Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       For          Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: AUG 03, 2017   Meeting Type: Annual
Record Date:  JUN 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Idol             For       For          Management
1b    Elect Director Robin Freestone          For       For          Management
1c    Elect Director Ann Korologos            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Feasibility of Adopting          Against   For          Shareholder
      Quantitative Renewable Energy Goals


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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 29, 2017   Meeting Type: Annual
Record Date:  SEP 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


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

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director Persis S. Drell          For       For          Management
1d    Elect Director James C. Gaither         For       For          Management
1e    Elect Director Jen-Hsun Huang           For       For          Management
1f    Elect Director Dawn Hudson              For       For          Management
1g    Elect Director Harvey C. Jones          For       For          Management
1h    Elect Director Michael G. McCaffery     For       For          Management
1i    Elect Director Mark L. Perry            For       For          Management
1j    Elect Director A. Brooke Seawell        For       For          Management
1k    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. E. Andrews            For       For          Management
1.2   Elect Director Timothy M. Donahue       For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Alfred E. Festa          For       For          Management
1.5   Elect Director Ed Grier                 For       For          Management
1.6   Elect Director Manuel H. Johnson        For       For          Management
1.7   Elect Director Mel Martinez             For       For          Management
1.8   Elect Director William A. Moran         For       For          Management
1.9   Elect Director David A. Preiser         For       For          Management
1.10  Elect Director W. Grady Rosier          For       For          Management
1.11  Elect Director Susan Williamson Ross    For       For          Management
1.12  Elect Director Dwight C. Schar          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ON             Security ID:  682189105
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Atsushi Abe              For       For          Management
1.2   Elect Director Alan Campbell            For       For          Management
1.3   Elect Director Curtis J. Crawford       For       For          Management
1.4   Elect Director Gilles Delfassy          For       For          Management
1.5   Elect Director Emmanuel T. Hernandez    For       For          Management
1.6   Elect Director Keith D. Jackson         For       For          Management
1.7   Elect Director Paul A. Mascarenas       For       For          Management
1.8   Elect Director Daryl A. Ostrander       For       For          Management
1.9   Elect Director Teresa M. Ressel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       For          Management
1.8   Elect Director Roger B. Porter          For       For          Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   For          Shareholder
      Define Human Rights Responsibilities


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

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Patricia L. Guinn        For       Against      Management
1B    Elect Director Frederick J. Sievert     For       Against      Management
1C    Elect Director Stanley B. Tulin         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Permit Shareholders to Amend Bylaws
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Rollins          For       Withhold     Management
1.2   Elect Director Larry L. Prince          For       Withhold     Management
1.3   Elect Director Pamela R. Rollins        For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       Against      Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan L. Bostrom         For       Against      Management
1b    Elect Director Jonathan C. Chadwick     For       Against      Management
1c    Elect Director Frederic B. Luddy        For       Against      Management
1d    Elect Director Jeffrey A. Miller        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


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

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Vicente Ariztegui        For       Withhold     Management
      Andreve
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Enrique Castillo         For       Withhold     Management
      Sanchez Mejorada
1.6   Elect Director Xavier Garcia de         For       Withhold     Management
      Quevedo Topete
1.7   Elect Director Rafael A. Mac Gregor     For       Withhold     Management
      Anciola
1.8   Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.9   Elect Director Luis Miguel Palomino     For       Withhold     Management
      Bonilla
1.10  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.11  Elect Director Carlos Ruiz Sacristan    For       Withhold     Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Ratify Galaz,Yamazaki, Ruiz Urquiza S.  For       For          Management
      C. as Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jonathan E. Michael      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       For          Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


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

T-MOBILE US, INC.

Ticker:       TMUS           Security ID:  872590104
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Dannenfeldt       For       Withhold     Management
1.2   Elect Director Srikant M. Datar         For       Withhold     Management
1.3   Elect Director Lawrence H. Guffey       For       Withhold     Management
1.4   Elect Director Timotheus Hottges        For       Withhold     Management
1.5   Elect Director Bruno Jacobfeuerborn     For       Withhold     Management
1.6   Elect Director Raphael Kubler           For       Withhold     Management
1.7   Elect Director Thorsten Langheim        For       Withhold     Management
1.8   Elect Director John J. Legere           For       Withhold     Management
1.9   Elect Director G. Michael (Mike)        For       Withhold     Management
      Sievert
1.10  Elect Director Olaf Swantee             For       Withhold     Management
1.11  Elect Director Teresa A. Taylor         For       Withhold     Management
1.12  Elect Director Kelvin R. Westbrook      For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Proxy Access Right                Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Michael A. Bradley       For       Against      Management
1B    Elect Director Edwin J. Gillis          For       Against      Management
1C    Elect Director Timothy E. Guertin       For       Against      Management
1D    Elect Director Mark E. Jagiela          For       Against      Management
1E    Elect Director Mercedes Johnson         For       Against      Management
1F    Elect Director Marilyn Matz             For       Against      Management
1G    Elect Director Paul J. Tufano           For       Against      Management
1H    Elect Director Roy A. Vallee            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

TESLA, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: MAR 21, 2018   Meeting Type: Special
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Grant to Elon Musk For       Against      Management


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

TESLA, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Gracias          For       Against      Management
1.2   Elect Director James Murdoch            For       Against      Management
1.3   Elect Director Kimbal Musk              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Require Independent Board Chairman      Against   For          Shareholder
4     Adopt Proxy Access Right                Against   For          Shareholder


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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       Against      Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       Against      Management
      Jr.
1f    Elect Director Lynn J. Good             For       Against      Management
1g    Elect Director Lawrence W. Kellner      For       Against      Management
1h    Elect Director Caroline B. Kennedy      For       Against      Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       Against      Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       Against      Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   Against      Shareholder
      Increase Board Size to More Than 14


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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       For          Management
1.7   Elect Director Barry Diller             For       For          Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       For          Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       For          Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       For          Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet K. Cooper          For       Withhold     Management
1.2   Elect Director Gary L. Ellis            For       Withhold     Management
1.3   Elect Director Gregg W. Steinhafel      For       Withhold     Management
1.4   Elect Director Michael G. Vale          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 13, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Douglas C. Yearley, Jr.  For       For          Management
1.3   Elect Director Edward G. Boehne         For       For          Management
1.4   Elect Director Richard J. Braemer       For       For          Management
1.5   Elect Director Christine N. Garvey      For       For          Management
1.6   Elect Director Carl B. Marbach          For       For          Management
1.7   Elect Director John A. McLean           For       For          Management
1.8   Elect Director Stephen A. Novick        For       For          Management
1.9   Elect Director Wendell E. Pritchett     For       For          Management
1.10  Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       For          Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       For          Management
1j    Elect Director John T. Turner           For       For          Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRANSUNION

Ticker:       TRU            Security ID:  89400J107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela A. Joseph         For       Withhold     Management
1.2   Elect Director James M. Peck            For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       For          Management
1.3   Elect Director Bruce I. Sachs           For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson -   None      None         Management
      Withdrawn Resolution
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       Against      Management
1g    Elect Director Stephen D. Milligan      For       Against      Management
1h    Elect Director Paula A. Price           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management




========== State Farm Small Mid Cap Equity Fund================


ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Buzzard         For       For          Management
1b    Elect Director Kathleen S. Dvorak       For       For          Management
1c    Elect Director Boris Elisman            For       For          Management
1d    Elect Director Pradeep Jotwani          For       For          Management
1e    Elect Director Robert J. Keller         For       For          Management
1f    Elect Director Thomas Kroeger           For       For          Management
1g    Elect Director Ron Lombardi             For       For          Management
1h    Elect Director Graciela Monteagudo      For       For          Management
1i    Elect Director Hans Michael Norkus      For       For          Management
1j    Elect Director E. Mark Rajkowski        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Giovanni Bisignani       For       For          Management
1.2   Elect Director Takayuki Sakakida        For       For          Management
1.3   Elect Director Gentaro Toya             For       For          Management
1.4   Elect Director Peter V. Ueberroth       For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3a    Adopt Majority Voting for Election of   For       Against      Management
      Directors
3b    Amend Advance Notice Provisions for     For       For          Management
      Shareholder Proposals and Director
      Nominations
3c    Eliminate Provisions Related to         For       For          Management
      Fortress Investment III LP and Modify
      Certain Additional Provisions to
      Reflect Changes in Bermuda Law
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       Withhold     Management
1.2   Elect Director Edgar G. Hotard          For       Withhold     Management
1.3   Elect Director Erland E. Kailbourne     For       Withhold     Management
1.4   Elect Director Katharine L. Plourde     For       Withhold     Management
1.5   Elect Director John R. Scannell         For       Withhold     Management
1.6   Elect Director Christine L. Standish    For       Withhold     Management
1.7   Elect Director A. William Higgins       For       Withhold     Management
1.8   Elect Director Kenneth W. Krueger       For       Withhold     Management
1.9   Elect Director Olivier M. Jarrault      For       Withhold     Management
1.10  Elect Director Lee C. Wortham           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash


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

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       Against      Management
1b    Elect Director Sidney W. Emery, Jr.     For       Against      Management
1c    Elect Director George G. Goldfarb       For       Against      Management
1d    Elect Director James S. Haines, Jr.     For       Against      Management
1e    Elect Director Alan R. Hodnik           For       Against      Management
1f    Elect Director James J. Hoolihan        For       Against      Management
1g    Elect Director Heidi E. Jimmerson       For       Against      Management
1h    Elect Director Madeleine W. Ludlow      For       Against      Management
1i    Elect Director Susan K. Nestegard       For       Against      Management
1j    Elect Director Douglas C. Neve          For       Against      Management
1k    Elect Director Robert P. Powers         For       Against      Management
1l    Elect Director Leonard C. Rodman        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


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

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Dauch           For       Against      Management
1.2   Elect Director William L. Kozyra        For       Against      Management
1.3   Elect Director Peter D. Lyons           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda J. Cushing        For       Withhold     Management
1.2   Elect Director David S. Mulcahy         For       Withhold     Management
1.3   Elect Director A.J. Strickland, III     For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

ARCH COAL, INC.

Ticker:       ARCH           Security ID:  039380407
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patrick J. Bartels, Jr.  For       Against      Management
1b    Elect Director James N. Chapman         For       Against      Management
1c    Elect Director John W. Eaves            For       Against      Management
1d    Elect Director Sherman K. Edmiston, III For       Against      Management
1e    Elect Director Patrick A. Kriegshauser  For       Against      Management
1f    Elect Director Richard A. Navarre       For       Against      Management
1g    Elect Director Scott D. Vogel           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hector De Leon           For       For          Management
1b    Elect Director Mural R. Josephson       For       For          Management
1c    Elect Director Dymphna A. Lehane        For       For          Management
1d    Elect Director Gary V. Woods            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: AUG 02, 2017   Meeting Type: Annual
Record Date:  JUN 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hideo Tanimoto           For       Withhold     Management
1.2   Elect Director Donald B. Christiansen   For       Withhold     Management
1.3   Elect Director Shoichi Aoki             For       Withhold     Management
1.4   Elect Director Hiroshi Fure             For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Ratify KPMG as Auditor                  For       For          Management
3.a   Elect Miguel Heras Castro as Director   For       For          Management
      to Represent Holders of Class E Shares
3.b   Elect Gonzalo Menendez Duque as         For       For          Management
      Director to Represent Holders of All
      Classes of Shares
3.c   Elect Gabriel Tolchinsky as Director    For       For          Management
      to Represent Holders of All Classes of
      Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


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

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roberto R. Herencia      For       For          Management
1.2   Elect Director John R. Layman           For       For          Management
1.3   Elect Director David I. Matson          For       For          Management
1.4   Elect Director Kevin F. Riordan         For       For          Management
1.5   Elect Director Terry Schwakopf          For       For          Management
1.6   Elect Director Gordon E. Budke          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Moss Adams LLP as Auditors       For       For          Management


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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

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


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

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Donatiello, Jr. For       Against      Management
1.2   Elect Director Robert C. Galvin         For       Against      Management
1.3   Elect Director David R. Jessick         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CALERES, INC.

Ticker:       CAL            Security ID:  129500104
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda C. Freeman        For       For          Management
1.2   Elect Director Lori H. Greeley          For       For          Management
1.3   Elect Director Mahendra R. Gupta        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CALIFORNIA RESOURCES CORPORATION

Ticker:       CRC            Security ID:  13057Q206
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Albrecht      For       Against      Management
1.2   Elect Director Justin A. Gannon         For       Against      Management
1.3   Elect Director Harold M. Korell         For       Against      Management
1.4   Elect Director Harry T. McMahon         For       Against      Management
1.5   Elect Director Richard W. Moncrief      For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       Against      Management
1.7   Elect Director Anita M. Powers          For       Against      Management
1.8   Elect Director Robert V. Sinnott        For       Against      Management
1.9   Elect Director Todd A. Stevens          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation


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

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris J. Huey, II       For       For          Management
1.2   Elect Director Reginald L. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       Withhold     Management
1.2   Elect Director Stephen D. Lebovitz      For       Withhold     Management
1.3   Elect Director Gary L. Bryenton         For       Withhold     Management
1.4   Elect Director A. Larry Chapman         For       Withhold     Management
1.5   Elect Director Matthew S. Dominski      For       Withhold     Management
1.6   Elect Director John D. Griffith         For       Withhold     Management
1.7   Elect Director Richard J. Lieb          For       Withhold     Management
1.8   Elect Director Gary J. Nay              For       Withhold     Management
1.9   Elect Director Kathleen M. Nelson       For       Withhold     Management
2     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colin Marshall           For       Against      Management
1b    Elect Director Steven Nance             For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. (Nina) Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Clerico          For       For          Management
1b    Elect Director Michael Dinkins          For       For          Management
1c    Elect Director James S. Ely, III        For       For          Management
1d    Elect Director John A. Fry              For       For          Management
1e    Elect Director Tim L. Hingtgen          For       For          Management
1f    Elect Director William Norris Jennings  For       For          Management
1g    Elect Director K. Ranga Krishnan        For       For          Management
1h    Elect Director Julia B. North           For       For          Management
1i    Elect Director Wayne T. Smith           For       For          Management
1j    Elect Director H. James Williams        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Directors of Deloitte & Touche   For       For          Management
      LLP as Auditors
5     Report on Feasibility of Adopting       Against   For          Shareholder
      Renewable Energy & Energy Efficiency
      Goals


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

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Haworth         For       Against      Management
1.2   Elect Director Kelly M. Malson          For       Against      Management
1.3   Elect Director Bob L. Martin            For       Against      Management
1.4   Elect Director Douglas H. Martin        For       Against      Management
1.5   Elect Director Norman L. Miller         For       Against      Management
1.6   Elect Director William E. Saunders, Jr. For       Against      Management
1.7   Elect Director William 'David' Schofman For       Against      Management
1.8   Elect Director Oded Shein               For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles T. Cannada       For       Against      Management
1b    Elect Director Edward M. Casal          For       Against      Management
1c    Elect Director Robert M. Chapman        For       Against      Management
1d    Elect Director Lawrence L.              For       Against      Management
      Gellerstedt, III
1e    Elect Director Lillian C. Giornelli     For       Against      Management
1f    Elect Director S. Taylor Glover         For       Against      Management
1g    Elect Director Donna W. Hyland          For       Against      Management
1h    Elect Director R. Dary Stone            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors


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

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Frasch         For       For          Management
1.2   Elect Director Andrew Rees              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DANA INCORPORATED

Ticker:       DAN            Security ID:  235825205
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rachel A. Gonzalez       For       For          Management
1.2   Elect Director James K. Kamsickas       For       For          Management
1.3   Elect Director Virginia A. Kamsky       For       For          Management
1.4   Elect Director Raymond E. Mabus, Jr.    For       For          Management
1.5   Elect Director Michael J. Mack, Jr.     For       For          Management
1.6   Elect Director R. Bruce McDonald        For       For          Management
1.7   Elect Director Diarmuid B. O'Connell    For       For          Management
1.8   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370203
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet Hill               For       Against      Management
1.2   Elect Director J. Wayne Mailloux        For       Against      Management
1.3   Elect Director Helen E. McCluskey       For       Against      Management
1.4   Elect Director John R. Muse             For       Against      Management
1.5   Elect Director B. Craig Owens           For       Against      Management
1.6   Elect Director Ralph P. Scozzafava      For       Against      Management
1.7   Elect Director Jim L. Turner            For       Against      Management
1.8   Elect Director Robert T. Wiseman        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Stein             For       Withhold     Management
1.2   Elect Director Patrick D. Walsh         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Dielwart         For       Against      Management
1b    Elect Director Michael B. Decker        For       Against      Management
1c    Elect Director Christian S. Kendall     For       Against      Management
1d    Elect Director Gregory L. McMichael     For       Against      Management
1e    Elect Director Kevin O. Meyers          For       Against      Management
1f    Elect Director Lynn A. Peterson         For       Against      Management
1g    Elect Director Randy Stein              For       Against      Management
1h    Elect Director Laura A. Sugg            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H203
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       Withhold     Management
1.2   Elect Director Randall L. Churchey      For       Withhold     Management
1.3   Elect Director Kimberly K. Schaefer     For       Withhold     Management
1.4   Elect Director Howard A. Silver         For       Withhold     Management
1.5   Elect Director John T. Thomas           For       Withhold     Management
1.6   Elect Director Thomas Trubiana          For       Withhold     Management
1.7   Elect Director Wendell W. Weakley       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Altmeyer         For       Against      Management
1b    Elect Director David A. B. Brown        For       Against      Management
1c    Elect Director Anthony J. Guzzi         For       Against      Management
1d    Elect Director Richard F. Hamm, Jr.     For       Against      Management
1e    Elect Director David H. Laidley         For       Against      Management
1f    Elect Director Carol P. Lowe            For       Against      Management
1g    Elect Director M. Kevin McEvoy          For       Against      Management
1h    Elect Director William P. Reid          For       Against      Management
1i    Elect Director Jerry E. Ryan            For       Against      Management
1j    Elect Director Steven B. Schwarzwaelder For       Against      Management
1k    Elect Director Michael T. Yonker        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

ENANTA PHARMACEUTICALS, INC.

Ticker:       ENTA           Security ID:  29251M106
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  JAN 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Golumbeski     For       Withhold     Management
1.2   Elect Director Kristine Peterson        For       Withhold     Management
1.3   Elect Director Terry C. Vance           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sandra L. Boss           For       For          Management
1b    Elect Director Hans-Peter Gerhardt      For       For          Management
1c    Elect Director Dominic F. Silvester     For       For          Management
1d    Elect Director Poul A. Winslow          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve KPMG Audit Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Elect Subsidiary Director               For       For          Management


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

EPLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 12, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       Withhold     Management
1.2   Elect Director Bruce M. Bowen           For       Withhold     Management
1.3   Elect Director C. Thomas Faulders, III  For       Withhold     Management
1.4   Elect Director Terrence O'Donnell       For       Withhold     Management
1.5   Elect Director Lawrence S. Herman       For       Withhold     Management
1.6   Elect Director Ira A. Hunt, III         For       Withhold     Management
1.7   Elect Director John E. Callies          For       Withhold     Management
1.8   Elect Director Eric D. Hovde            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


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

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Carinalli     For       For          Management
1.2   Elect Director Kathleen M. Holmgren     For       For          Management
1.3   Elect Director Rajendra Khanna          For       For          Management
1.4   Elect Director Edward H. Kennedy        For       For          Management
1.5   Elect Director Edward B. Meyercord      For       For          Management
1.6   Elect Director John C. Shoemaker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)
6     Amend Omnibus Stock Plan                For       For          Management
7     Adopt Simple Majority Vote              Against   For          Shareholder


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

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Brannen         For       Withhold     Management
1.2   Elect Director Roger K. Brooks          For       Withhold     Management
1.3   Elect Director Paul A. Juffer           For       Withhold     Management
1.4   Elect Director Paul E. Larson           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Goodwin         For       Withhold     Management
1.2   Elect Director Bonnie C. Lind           For       Withhold     Management
1.3   Elect Director Dennis J. Martin         For       Withhold     Management
1.4   Elect Director Richard R. Mudge         For       Withhold     Management
1.5   Elect Director William F. Owens         For       Withhold     Management
1.6   Elect Director Brenda L. Reichelderfer  For       Withhold     Management
1.7   Elect Director Jennifer L. Sherman      For       Withhold     Management
1.8   Elect Director John L. Workman          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

FIRST BANCORP.

Ticker:       FBP            Security ID:  318672706
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Aurelio Aleman           For       For          Management
1B    Elect Director Juan Acosta Reboyras     For       For          Management
1C    Elect Director Luz A. Crespo            For       For          Management
1D    Elect Director Robert T. Gormley        For       For          Management
1E    Elect Director John A. Heffern          For       For          Management
1F    Elect Director Roberto R. Herencia      For       For          Management
1G    Elect Director David I. Matson          For       For          Management
1H    Elect Director Jose Menendez-Cortada    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930705
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alessandro P. DiNello    For       Against      Management
1.2   Elect Director Jay J. Hansen            For       Against      Management
1.3   Elect Director John D. Lewis            For       Against      Management
1.4   Elect Director David J. Matlin          For       Against      Management
1.5   Elect Director Bruce E. Nyberg          For       Against      Management
1.6   Elect Director James A. Ovenden         For       Against      Management
1.7   Elect Director Peter Schoels            For       Against      Management
1.8   Elect Director David L. Treadwell       For       Against      Management
1.9   Elect Director Jennifer R. Whip         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FOSSIL GROUP, INC.

Ticker:       FOSL           Security ID:  34988V106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Belgya           For       Against      Management
1.2   Elect Director William B. Chiasson      For       Against      Management
1.3   Elect Director Mauria A. Finley         For       Against      Management
1.4   Elect Director Kosta N. Kartsotis       For       Against      Management
1.5   Elect Director Diane L. Neal            For       Against      Management
1.6   Elect Director Thomas M. Nealon         For       Against      Management
1.7   Elect Director James E. Skinner         For       Against      Management
1.8   Elect Director Gail B. Tifford          For       Against      Management
1.9   Elect Director James M. Zimmerman       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

GATX CORPORATION

Ticker:       GATX           Security ID:  361448103
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Aigotti         For       Against      Management
1.2   Elect Director Anne L. Arvia            For       Against      Management
1.3   Elect Director Ernst A. Haberli         For       Against      Management
1.4   Elect Director Brian A. Kenney          For       Against      Management
1.5   Elect Director James B. Ream            For       Against      Management
1.6   Elect Director Robert J. Ritchie        For       Against      Management
1.7   Elect Director David S. Sutherland      For       Against      Management
1.8   Elect Director Casey J. Sylla           For       Against      Management
1.9   Elect Director Stephen R. Wilson        For       Against      Management
1.10  Elect Director Paul G. Yovovich         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

GLOBAL NET LEASE, INC.

Ticker:       GNL            Security ID:  379378201
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward G. Rendell        For       Against      Management
1b    Elect Director Abby M. Wenzel           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Todd J. Meredith         For       For          Management
1.3   Elect Director Nancy H. Agee            For       For          Management
1.4   Elect Director Edward H. Braman         For       For          Management
1.5   Elect Director Peter F. Lyle, Sr.       For       For          Management
1.6   Elect Director Edwin B. Morris, III     For       For          Management
1.7   Elect Director John Knox Singleton      For       For          Management
1.8   Elect Director Bruce D. Sullivan        For       For          Management
1.9   Elect Director Christann M. Vasquez     For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTELSAT SA

Ticker:       I              Security ID:  L5140P101
Meeting Date: JUN 21, 2018   Meeting Type: Annual/Special
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         None      None         Management
      Auditor's Reports
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Directors          For       For          Management
6a    Reelect David McGlade as Director       For       For          Management
6b    Reelect Stephen Spengler as Director    For       For          Management
6c    Reelect Robert Callahan as Director     For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Renew Appointment of KPMG LLP as        For       For          Management
      Auditor
9     Approve Share Repurchase                For       Against      Management
1     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146L101
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Cummings           For       Withhold     Management
1.2   Elect Director Michele N. Siekerka      For       Withhold     Management
1.3   Elect Director Paul Stathoulopoulos     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorene C. Dominguez      For       For          Management
1.2   Elect Director Timothy W. Finchem       For       For          Management
1.3   Elect Director Stuart A. Gabriel        For       For          Management
1.4   Elect Director Thomas W. Gilligan       For       For          Management
1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Melissa Lora             For       For          Management
1.8   Elect Director Jeffrey T. Mezger        For       For          Management
1.9   Elect Director James C. Weaver          For       For          Management
1.10  Elect Director Michael M. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Tax Benefits Rights Plan          For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: OCT 26, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore J. Aanensen     For       Withhold     Management
1.2   Elect Director Joseph P. Mazza          For       Withhold     Management
1.3   Elect Director John F. Regan            For       Withhold     Management
1.4   Elect Director Christopher Petermann    For       Withhold     Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: MAR 01, 2018   Meeting Type: Special
Record Date:  JAN 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: APR 05, 2018   Meeting Type: Special
Record Date:  FEB 20, 2018

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


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

LGI HOMES, INC.

Ticker:       LGIH           Security ID:  50187T106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan Edone               For       Withhold     Management
1.2   Elect Director Duncan Gage              For       Withhold     Management
1.3   Elect Director Eric Lipar               For       Withhold     Management
1.4   Elect Director Bryan Sansbury           For       Withhold     Management
1.5   Elect Director Steven Smith             For       Withhold     Management
1.6   Elect Director Robert Vahradian         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: MAR 29, 2018   Meeting Type: Special
Record Date:  FEB 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ronald T. Nixon          For       For          Management
1.3   Elect Director W. Earl Reed, III        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

MAGELLAN HEALTH, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eran Broshy              For       For          Management
1.2   Elect Director Matthew J. Simas         For       For          Management
1.3   Elect Director Swati Abbott             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director William B. Lawrence      For       For          Management
1.3   Elect Director N. Mohan Reddy           For       For          Management
1.4   Elect Director Craig S. Shular          For       For          Management
1.5   Elect Director Darlene J. S. Solomon    For       For          Management
1.6   Elect Director Robert B. Toth           For       For          Management
1.7   Elect Director Jugal K. Vijayvargiya    For       For          Management
1.8   Elect Director Geoffrey Wild            For       For          Management
1.9   Elect Director Robert J. Phillippy      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MERITOR, INC.

Ticker:       MTOR           Security ID:  59001K100
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan A. Bertsch           For       For          Management
1.2   Elect Director Rodger L. Boehm          For       For          Management
1.3   Elect Director Lloyd G. Trotter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Articles Governance-Related       For       For          Management


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

MONOGRAM RESIDENTIAL TRUST, INC.

Ticker:       MORE           Security ID:  60979P105
Meeting Date: SEP 14, 2017   Meeting Type: Special
Record Date:  AUG 09, 2017

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


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

NATIONAL WESTERN LIFE GROUP, INC.

Ticker:       NWLI           Security ID:  638517102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Boone           For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       Withhold     Management
1.3   Elect Director E. J. Pederson           For       Withhold     Management
2     Ratify BKD, LLP as Auditors             For       For          Management


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

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jay Bray                 For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NATIONSTAR MORTGAGE HOLDINGS INC.

Ticker:       NSM            Security ID:  63861C109
Meeting Date: JUN 29, 2018   Meeting Type: Special
Record Date:  MAY 21, 2018

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


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

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis R. Caldwell      For       For          Management
1.2   Elect Director Alan J. Bowers           For       For          Management
1.3   Elect Director Jacques J. Busquet       For       For          Management
1.4   Elect Director Carol J. Galante         For       For          Management
1.5   Elect Director Robert J. Lipstein       For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director DeForest B. Soaries, Jr. For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: JUL 20, 2017   Meeting Type: Annual
Record Date:  JUN 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerry P. Smith           For       For          Management
1b    Elect Director Kristin A. Campbell      For       For          Management
1c    Elect Director Cynthia T. Jamison       For       For          Management
1d    Elect Director V. James Marino          For       For          Management
1e    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1f    Elect Director David M. Szymanski       For       For          Management
1g    Elect Director Nigel Travis             For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerry P. Smith           For       For          Management
1b    Elect Director Kristin A. Campbell      For       For          Management
1c    Elect Director Cynthia T. Jamison       For       For          Management
1d    Elect Director V. James Marino          For       For          Management
1e    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1f    Elect Director David M. Szymanski       For       For          Management
1g    Elect Director Nigel Travis             For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ONE GAS, INC.

Ticker:       OGS            Security ID:  68235P108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Gibson           For       For          Management
1.2   Elect Director Pattye L. Moore          For       For          Management
1.3   Elect Director Douglas H. Yaeger        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Articles of Incorporation to      For       For          Management
      Declassify the Board, to Provide for
      the Annual Election of All Directors,
      and to Provide Directors May Be
      Removed With or Without Cause


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

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: JUL 18, 2017   Meeting Type: Special
Record Date:  JUN 07, 2017

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


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

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 11, 2018   Meeting Type: Special
Record Date:  APR 03, 2018

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


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

RADIANT LOGISTICS, INC.

Ticker:       RLGT           Security ID:  75025X100
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bohn H. Crain            For       Withhold     Management
1.2   Elect Director Jack Edwards             For       Withhold     Management
1.3   Elect Director Richard P. Palmieri      For       Withhold     Management
1.4   Elect Director Michael Gould            For       Withhold     Management
2     Ratify Peterson Sullivan LLP as         For       For          Management
      Auditors


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

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Gross         For       For          Management
1.2   Elect Director George A. Logue          For       For          Management
1.3   Elect Director Jessie Woolley-Wilson    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William E. Albrecht      For       Against      Management
1b    Elect Director Thomas P. Burke          For       Against      Management
1c    Elect Director Thomas R. Hix            For       Against      Management
1d    Elect Director Jack B. Moore            For       Against      Management
1e    Elect Director Thierry Pilenko          For       Against      Management
1f    Elect Director Suzanne P. Nimocks       For       Against      Management
1g    Elect Director John J. Quicke           For       Against      Management
1h    Elect Director Tore I. Sandvold         For       Against      Management
1i    Elect Director Charles L. Szews         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Resolution to Approve the Form of       For       For          Management
      Share Repurchase Contracts and
      Repurchase Counterparties
9     Resolution Authorizing the Board to     For       For          Management
      Allot Equity Securities
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights


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

RYERSON HOLDING CORPORATION

Ticker:       RYI            Security ID:  783754104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Court D. Carruthers      For       Withhold     Management
1.2   Elect Director Eva M. Kalawski          For       Withhold     Management
1.3   Elect Director Mary Ann Sigler          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 15, 2018   Meeting Type: Annual
Record Date:  DEC 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Baker, III       For       For          Management
1.2   Elect Director John Bierbusse           For       For          Management
1.3   Elect Director Mike Cockrell            For       For          Management
1.4   Elect Director Suzanne T. Mestayer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt a Policy to Phase Out Use of      Against   For          Shareholder
      Medically Important Antibiotics For
      Growth Promotion and Disease Prevention
5     Require Independent Board Chairman      Against   For          Shareholder


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

SANMINA CORPORATION

Ticker:       SANM           Security ID:  801056102
Meeting Date: MAR 05, 2018   Meeting Type: Annual
Record Date:  JAN 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Clarke        For       Against      Management
1b    Elect Director Eugene A. Delaney        For       Against      Management
1c    Elect Director William J. DeLaney       For       Against      Management
1d    Elect Director Robert K. Eulau          For       Against      Management
1e    Elect Director John P. Goldsberry       For       Against      Management
1f    Elect Director Rita S. Lane             For       Against      Management
1g    Elect Director Joseph G. Licata, Jr.    For       Against      Management
1h    Elect Director Mario M. Rosati          For       Against      Management
1i    Elect Director Wayne Shortridge         For       Against      Management
1j    Elect Director Jure Sola                For       Against      Management
1k    Elect Director Jackie M. Ward           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SELECT INCOME REIT

Ticker:       SIR            Security ID:  81618T100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Lamkin        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Robert Kelly Doherty     For       For          Management
1.4   Elect Director Thomas A. McCarthy       For       For          Management
1.5   Elect Director H. Elizabeth Mitchell    For       For          Management
1.6   Elect Director Michael J. Morrissey     For       For          Management
1.7   Elect Director Gregory E. Murphy        For       For          Management
1.8   Elect Director Cynthia S. Nicholson     For       For          Management
1.9   Elect Director Ronald L. O'Kelley       For       For          Management
1.10  Elect Director William M. Rue           For       For          Management
1.11  Elect Director John S. Scheid           For       For          Management
1.12  Elect Director J. Brian Thebault        For       For          Management
1.13  Elect Director Philip H. Urban          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary Vogel               For       Against      Management
2     Elect Director Paul M. Leand, Jr.       For       Against      Management
3     Elect Director Kate Blankenship         For       Against      Management
4     Elect Director Harald Thorstein         For       Against      Management
5     Elect Director Bert M. Bekker           For       Against      Management
6     Approve Moore Stephens, P.C. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       Against      Management
1.2   Elect Director W. Steve Albrecht        For       Against      Management
1.3   Elect Director Russell A. Childs        For       Against      Management
1.4   Elect Director Henry J. Eyring          For       Against      Management
1.5   Elect Director Meredith S. Madden       For       Against      Management
1.6   Elect Director Ronald J. Mittelstaedt   For       Against      Management
1.7   Elect Director Andrew C. Roberts        For       Against      Management
1.8   Elect Director Keith E. Smith           For       Against      Management
1.9   Elect Director Steven F. Udvar-Hazy     For       Against      Management
1.10  Elect Director James L. Welch           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl M. Adams           For       Withhold     Management
1.2   Elect Director Thomas R. Clevinger      For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Cutillo        For       For          Management
1.2   Elect Director Marian M. Davenport      For       For          Management
1.3   Elect Director Maarten D. Hemsley       For       For          Management
1.4   Elect Director Raymond F. Messer        For       For          Management
1.5   Elect Director Charles R. Patton        For       For          Management
1.6   Elect Director Richard O. Schaum        For       For          Management
1.7   Elect Director Milton L. Scott          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Ronald J. Kruszewski     For       Withhold     Management
1.3   Elect Director Maura A. Markus          For       Withhold     Management
1.4   Elect Director Thomas W. Weisel         For       Withhold     Management
1.5   Elect Director Michael J. Zimmerman     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alvin Bledsoe            For       For          Management
1b    Elect Director Susan R. Landahl         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       Against      Management
1.2   Elect Director W. Blake Baird           For       Against      Management
1.3   Elect Director Andrew Batinovich        For       Against      Management
1.4   Elect Director Z. Jamie Behar           For       Against      Management
1.5   Elect Director Thomas A. Lewis, Jr.     For       Against      Management
1.6   Elect Director Murray J. McCabe         For       Against      Management
1.7   Elect Director Douglas M. Pasquale      For       Against      Management
1.8   Elect Director Keith P. Russell         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 19, 2017   Meeting Type: Annual
Record Date:  MAY 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Chappel        For       For          Management
1b    Elect Director Irwin S. Cohen           For       For          Management
1c    Elect Director Philip L. Francis        For       For          Management
1d    Elect Director Mark Gross               For       For          Management
1e    Elect Director Eric G. Johnson          For       For          Management
1f    Elect Director Mathew M. Pendo          For       For          Management
1g    Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1h    Elect Director Frank A. Savage          For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


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

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence Reinhold        For       Withhold     Management
1.5   Elect Director Robert D. Rosenthal      For       Withhold     Management
1.6   Elect Director Barry Litwin             For       Withhold     Management
1.7   Elect Director Chad Lindbloom           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TAILORED BRANDS, INC.

Ticker:       TLRD           Security ID:  87403A107
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinesh S. Lathi          For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Douglas S. Ewert         For       For          Management
1.4   Elect Director Irene Chang Britt        For       For          Management
1.5   Elect Director Rinaldo S. Brutoco       For       For          Management
1.6   Elect Director Sue Gove                 For       For          Management
1.7   Elect Director Theo Killion             For       For          Management
1.8   Elect Director Grace Nichols            For       For          Management
1.9   Elect Director Sheldon I. Stein         For       For          Management
2     Ratify Deloitte &Touche LLP as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles E. Adair         For       For          Management
1b    Elect Director Karen M. Dahut           For       For          Management
1c    Elect Director Robert M. Dutkowsky      For       For          Management
1d    Elect Director Harry J. Harczak, Jr.    For       For          Management
1e    Elect Director Bridgette P. Heller      For       For          Management
1f    Elect Director Richard T. Hume          For       For          Management
1g    Elect Director Kathleen Misunas         For       For          Management
1h    Elect Director Thomas I. Morgan         For       For          Management
1i    Elect Director Patrick G. Sayer         For       For          Management
1j    Elect Director Savio W. Tung            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

THE CONTAINER STORE GROUP, INC.

Ticker:       TCS            Security ID:  210751103
Meeting Date: SEP 12, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan D. Sokoloff     For       Withhold     Management
1.2   Elect Director Sharon Tindell           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       For          Management
1.3   Elect Director Kelly M. Williams        For       For          Management
1.4   Elect Director Wanda F. Felton          For       For          Management
1.5   Elect Director David L. Starling        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

TOWER INTERNATIONAL, INC.

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Thomas K. Brown          For       For          Management
1B    Elect Director James Chapman            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis A.                  For       For          Management
      Clavell-Rodriguez
1b    Elect Director Joseph A. Frick          For       For          Management
1c    Elect Director Gail B. Marcus           For       For          Management
1d    Elect Director Roberto Garcia-Rodriguez For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRISTATE CAPITAL HOLDINGS, INC.

Ticker:       TSC            Security ID:  89678F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Getz            For       Withhold     Management
1.2   Elect Director Kim A. Ruth              For       Withhold     Management
1.3   Elect Director Richard B. Seidel        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex D. Geveden           For       For          Management
1.2   Elect Director Robert E. Klatell        For       For          Management
1.3   Elect Director John G. Mayer            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter A. Altabef         For       For          Management
1b    Elect Director Jared L. Cohon           For       For          Management
1c    Elect Director Nathaniel A. Davis       For       For          Management
1d    Elect Director Denise K. Fletcher       For       For          Management
1e    Elect Director Philippe Germond         For       For          Management
1f    Elect Director Deborah Lee James        For       For          Management
1g    Elect Director Paul E. Martin           For       For          Management
1h    Elect Director Regina Paolillo          For       For          Management
1i    Elect Director Lee D. Roberts           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       Withhold     Management
1.2   Elect Director Ruta Zandman             For       Withhold     Management
1.3   Elect Director Ziv Shoshani             For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Virginia Boulet          For       Against      Management
1B    Elect Director Stuart B. Katz           For       Against      Management
1C    Elect Director Tracy W. Krohn           For       Against      Management
1D    Elect Director S. James Nelson, Jr.     For       Against      Management
1E    Elect Director B. Frank Stanley         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

WASHINGTON PRIME GROUP INC.

Ticker:       WPG            Security ID:  93964W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Taggart Birge         For       Against      Management
1b    Elect Director Louis G. Conforti        For       Against      Management
1c    Elect Director John J. Dillon, III      For       Against      Management
1d    Elect Director Robert J. Laikin         For       Against      Management
1e    Elect Director John F. Levy             For       Against      Management
1f    Elect Director Sheryl G. von Blucher    For       Against      Management
1g    Elect Director Jacquelyn R. Soffer      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Crandall       For       For          Management
1.2   Elect Director Constance A. Howes       For       For          Management
1.3   Elect Director Joseph J. MarcAurele     For       For          Management
1.4   Elect Director Edwin J. Santos          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis F. Kelly           For       Withhold     Management
1.2   Elect Director Sacha Lainovic           For       Withhold     Management
1.3   Elect Director Christopher J. Sobecki   For       Withhold     Management
1.4   Elect Director Oprah Winfrey            For       Withhold     Management
2.5   Elect Director Mindy Grossman           For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

WINDSTREAM HOLDINGS, INC.

Ticker:       WIN            Security ID:  97382A200
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel E. Beall, III     For       For          Management
1b    Elect Director Jeannie Diefenderfer     For       For          Management
1c    Elect Director Jeffrey T. Hinson        For       For          Management
1d    Elect Director William G. LaPerch       For       For          Management
1e    Elect Director Julie A. Shimer          For       For          Management
1f    Elect Director Michael G. Stoltz        For       For          Management
1g    Elect Director Tony Thomas              For       For          Management
1h    Elect Director Walter L. Turek          For       For          Management
1i    Elect Director Alan L. Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend NOL Rights Plan                   For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Provide Right to Act by Written Consent Against   For          Shareholder

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


Marsico

State Farm Variable Product Trust International Equity Fund - 9560
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
    Security:  01609W102                                                             Meeting Type:  Annual
      Ticker:  BABA                                                                  Meeting Date:  31-Oct-2018
        ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director to serve for a three year term:      Mgmt          For                            For
       JOSEPH C. TSAI

1b.    Election of Director to serve for a three year term:      Mgmt          For                            For
       J. MICHAEL EVANS

1c.    Election of Director to serve for a three year term:      Mgmt          For                            For
       ERIC XIANDONG JING

1d.    Election of Director to serve for a three year term:      Mgmt          For                            For
       BORJE E. EKHOLM

2.     Ratify the appointment of PricewaterhouseCoopers as       Mgmt          For                            For
       the independent registered public accounting firm of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL S.A.                                                              Agenda Number:  709680222
--------------------------------------------------------------------------------------------------------------------------
    Security:  L1175H106                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  30-Jul-2018
        ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      RECEIVE BOARD REPORTS ON THE CONSOLIDATED AND             Mgmt          For                            For
       UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL
       ACCOUNTS

2      RECEIVE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL         Mgmt          For                            For
       STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS
       THEREON

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL      Mgmt          For                            For
       ACCOUNTS

4      APPROVE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL    Mgmt          For                            For
       ACCOUNTS

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DIVIDENDS                                         Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND LONG TERM INCENTIVE PLAN                            Mgmt          For                            For

10     APPROVE DEFERRED BONUS SHARE PLAN                         Mgmt          For                            For

11     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

12     RE-ELECT PETER BAMFORD AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT SIMON ARORA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT PAUL MCDONALD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT THOMAS HUBNER AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT KATHLEEN GUION AS DIRECTOR                       Mgmt          For                            For

17     RE-ELECT RON MCMILLAN AS DIRECTOR                         Mgmt          For                            For

18     RE-ELECT HARRY BROUWER AS DIRECTOR                        Mgmt          For                            For

19     APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

20     REAPPOINT KPMG LUXEMBOURG SOCIETE COOPERATIVE AS          Mgmt          For                            For
       AUDITORS

21     AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS           Mgmt          For                            For

22     AUTHORISE MARKET PURCHASE OF ORDINARY SHARES              Mgmt          For                            For

23     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS         Mgmt          For                            For

24     AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS      Mgmt          For                            For
       IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL S.A.                                                              Agenda Number:  709680171
--------------------------------------------------------------------------------------------------------------------------
    Security:  L1175H106                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  30-Jul-2018
        ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      AMEND ARTICLES OF ASSOCIATION RE ARTICLE 1.1              Mgmt          For                            For

2      AMEND ARTICLES OF ASSOCIATION RE ARTICLE 2.2              Mgmt          For                            For

3      AMEND ARTICLES OF ASSOCIATION RE ARTICLE 24.6.3           Mgmt          For                            For

4      AMEND ARTICLES OF ASSOCIATION RE ARTICLE 5.2              Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION RE AUTHORISED SHARE         Mgmt          For                            For
       CAPITAL

6      AUTHORISE THE BOARD TO INCREASE THE AUTHORISED SHARE      Mgmt          For                            For
       CAPITAL

7      AMEND ARTICLES OF ASSOCIATION RE ARTICLES 10.1 AND        Mgmt          For                            For
       10.4

8      AMEND ARTICLES OF ASSOCIATION RE ARTICLE 26               Mgmt          For                            For

9      AMEND ARTICLES OF ASSOCIATION RE INCREASE IN THE          Mgmt          For                            For
       MAXIMUM AGGREGATE CAP ON DIRECTORS' FEES

10     AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 24.6            Mgmt          For                            For

11     AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 24.9            Mgmt          For                            For

12     AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 25              Mgmt          For                            For

13     AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 31.4            Mgmt          For                            For

14     AMEND ARTICLES OF ASSOCIATION RE: MISCELLANEOUS           Mgmt          For                            For
       TECHNICAL REFERENCES AND TYPOGRAPHICAL POINTS




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL S.A.                                                              Agenda Number:  709816788
--------------------------------------------------------------------------------------------------------------------------
    Security:  L1175H106                                                             Meeting Type:  OGM
      Ticker:                                                                        Meeting Date:  18-Sep-2018
        ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO APPOINT TIFFANY HALL AS A DIRECTOR OF THE COMPANY      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DECHRA PHARMACEUTICALS PLC                                                                  Agenda Number:  709952534
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2769C145                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  19-Oct-2018
        ISIN:  GB0009633180
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR       Mgmt          For                            For
       ENDED 30 JUNE 2018, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE     Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT WILLIAM ANTHONY RICE                          Mgmt          For                            For

5      TO RE-ELECT IAN PAGE                                      Mgmt          For                            For

6      TO RE-ELECT RICHARD COTTON                                Mgmt          For                            For

7      TO RE-ELECT ANTHONY GRIFFIN                               Mgmt          For                            For

8      TO RE-ELECT JULIAN HESLOP                                 Mgmt          For                            For

9      TO RE-ELECT ISHBEL MACPHERSON                             Mgmt          For                            For

10     TO RE-ELECT LAWSON MACARTNEY                              Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL          Mgmt          For                            For
       AUDITOR OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE         Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC    Mgmt          For                            For
       LIMITS

14     TO DISAPPLY THE PRE-EMPTION RIGHTS                        Mgmt          For                            For

15     TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS                 Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES       Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING      Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY)
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

18     (A) TO APPROVE THE RULES OF THE DECHRA GLOBAL SAVE AS     Mgmt          For                            For
       YOU EARN SCHEME 2018 (2018 SAYE PLAN); (B) TO
       AUTHORISE THE DIRECTORS TO ADOPT FURTHER PLANS BASED
       ON THE 2018 SAYE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  709915219
--------------------------------------------------------------------------------------------------------------------------
    Security:  G43940108                                                             Meeting Type:  AGM
      Ticker:                                                                        Meeting Date:  11-Oct-2018
        ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      TO RECEIVE AND CONSIDER THE REPORT OF DIRECTORS AND       Mgmt          For                            For
       AUDITED ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT EXCLUDING           Mgmt          For                            For
       DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DEENA OPPENHEIMER - NON-EXECUTIVE CHAIR       Mgmt          For                            For

7      RE-ELECTION OF CHRISTOPHER HILL - CHIEF EXECUTIVE         Mgmt          For                            For
       OFFICER

8      RE-ELECTION OF PHILIP JOHNSON - CHIEF FINANCIAL           Mgmt          For                            For
       OFFICER

9      RE-ELECTION OF SHIRLEY GARROOD - NON-EXECUTIVE            Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF STEPHEN ROBERTSON - NON-EXECUTIVE          Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE DIRECTOR      Mgmt          For                            For

12     RE-ELECTION OF FIONA CLUTTERBUCK - NON-EXECUTIVE          Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE DIRECTOR      Mgmt          For                            For

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS       Mgmt          For                            For

17     TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS              Mgmt          For                            For

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
    Security:  N7637U112                                                             Meeting Type:  EGM
      Ticker:                                                                        Meeting Date:  19-Oct-2018
        ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      IT IS PROPOSED TO APPOINT DR. A. MARC HARRISON AS         Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
       LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
       PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT
       WILL BE MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE
       SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM
       OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE
       GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT
       WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED
       APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF
       NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT
       NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY REMUNERATION FOR THE     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE
       MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,-
       THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS
       REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE
       FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES
       (REMUNERATION COMMITTEE QUALITY AND REGULATORY
       COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE):
       MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION,
       THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE
       LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO
       MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MAKEMYTRIP LTD.                                                                             Agenda Number:  934877157
--------------------------------------------------------------------------------------------------------------------------
    Security:  V5633W109                                                             Meeting Type:  Annual
      Ticker:  MMYT                                                                  Meeting Date:  28-Sep-2018
        ISIN:  MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To appoint KPMG as the independent auditor of the         Mgmt          For                            For
       Company for the fiscal year ending March 31, 2019, and
       to authorize the Company's Board of Directors to fix
       such auditor's remuneration.

2.     To adopt the Company's consolidated and unconsolidated    Mgmt          For                            For
       financial statements for the fiscal year ended March
       31, 2018 audited by KPMG (Mauritius).

3.     To re-elect Aditya Tim Guleri as a director on the        Mgmt          For                            For
       Board of Directors of the Company.

4.     To re-elect Gyaneshwarnath Gowrea as a director on the    Mgmt          For                            For
       Board of Directors of the Company.

5.     To re-elect Paul Laurence Halpin as a director on the     Mgmt          For                            For
       Board of Directors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  934869908
--------------------------------------------------------------------------------------------------------------------------
    Security:  783513203                                                             Meeting Type:  Annual
      Ticker:  RYAAY                                                                 Meeting Date:  20-Sep-2018
        ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Consideration of Financial Statements and Reports         Mgmt          For                            For

2.     Consideration of the Remuneration Report                  Mgmt          For                            For

3a.    Election of Director: David Bonderman                     Mgmt          For                            For

3b.    Election of Director: Michael Cawley                      Mgmt          For                            For

3c.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3d.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3e.    Election of Director: Howard Millar                       Mgmt          For                            For

3f.    Election of Director: Dick Milliken                       Mgmt          For                            For

3g.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3h.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3i.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3j.    Election of Director: Louise Phelan                       Mgmt          For                            For

3k.    Election of Director: Emer Daly                           Mgmt          For                            For

3l.    Election of Director: Roisin Brennan                      Mgmt          For                            For

4.     Directors' Authority to fix the Auditors' Remuneration    Mgmt          For                            For

5.     Directors' Authority to allot Ordinary Shares             Mgmt          For                            For

6.     Disapplication of Statutory Pre-emption Rights            Mgmt          For                            For

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For






Northern Cross
July 1st, 2018 - October 23, 2018
State Farm - VP International Equity Fund (NC, LLC)

                                        Did Fund
                                        Cast
                                        Vote on                                                     Fund Vote
Company                                 Matter                                                      For/ Against
Name        CUSIP   Ticker Meeting Date (Y/N)     Ballot Issue                 Proponent  Vote      Management
-------     ------- ------ ------------ --------  ---------------------------  ---------- --------- ------------
COMPAGNIE   BCRWZ18 cfr vx 13-Sep-2017  N         ANNUAL REPORT                Management No Action Against
FINANCIERE
RICHEMONT
SA
                                        N         APPROPRIATION OF PROFITS:    Management No Action Against
                                                  CHF 1.90 PER 'A' REGISTERED
                                                  SHARE IN THE COMPANY
                                                  AND CHF 0.19 PER 'B'
                                                  REGISTERED SHARE IN THE
                                                  COMPANY
                                        N         RELEASE OF THE BOARD OF      Management No Action Against
                                                  DIRECTORS AND THE
                                                  MEMBERS OF THE SENIOR
                                                  EXECUTIVE COMMITTEE
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JOHANN RUPERT
                                                  AS A MEMBER AND AS
                                                  CHAIRMAN OF THE BOARD IN
                                                  THE SAME VOTE
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JOSUA
                                                  MALHERBE
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: NIKESH ARORA
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: NICOLAS BOS
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: CLAY BRENDISH
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JEAN-BLAISE
                                                  ECKERT
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: BURKHART
                                                  GRUND
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: KEYU JIN
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JEROME
                                                  LAMBERT
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: RUGGERO
                                                  MAGNONI
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JEFF MOSS
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: VESNA NEVISTIC
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: GUILLAUME
                                                  PICTET
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: ALAN QUASHA
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: MARIA RAMOS
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: ANTON RUPERT
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: JAN RUPERT
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: GARY SAAGE
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: CYRILLE
                                                  VIGNERON
                                        N         ELECTION OF THE BOARD OF     Management No Action Against
                                                  DIRECTOR AND ITS
                                                  CHAIRMAN: SOPHIE
                                                  GUIEYSSE
                                        N         ELECTION OF THE              Management No Action Against
                                                  COMPENSATION
                                                  COMMITTEE: CLAY
                                                  BRENDISH
                                        N         ELECTION OF THE              Management No Action Against
                                                  COMPENSATION
                                                  COMMITTEE: GUILLAUME
                                                  PICTET
                                        N         ELECTION OF THE              Management No Action Against
                                                  COMPENSATION
                                                  COMMITTEE: MARIA RAMOS
                                                  TO THE COMPENSATION
                                                  COMMITTEE FOR A TERM OF
                                                  ONE YEAR IF HE IS
                                                  RE-ELECTED, THEN CLAY
                                                  BRENDISH WILL BE
                                                  APPOINTED CHAIRMAN OF
                                                  THE COMPENSATION
                                                  COMMITTEE
                                        N         ELECTION OF THE              Management No Action Against
                                                  COMPENSATION
                                                  COMMITTEE: KEYU JIN
                                        N         ELECTION OF THE AUDITOR:     Management No Action Against
                                                  PRICEWATERHOUSECOOPERS
                                                  SA
                                        N         ELECTION OF THE              Management No Action Against
                                                  INDEPENDENT
                                                  REPRESENTATIVE: ETUDE
                                                  GAMPERT AND DEMIERRE,
                                                  NOTARIES, AS INDEPENDENT
                                                  REPRESENTATIVE OF THE
                                                  SHAREHOLDERS FOR A TERM
                                                  OF ONE YEAR
                                        N         THE BOARD OF DIRECTORS       Management No Action Against
                                                  PROPOSES THE APPROVAL OF
                                                  A MAXIMUM AGGREGATE
                                                  AMOUNT OF COMPENSATION
                                                  OF CHF 8 900 000 FOR THE
                                                  MEMBERS OF THE BOARD OF
                                                  DIRECTORS FOR THE PERIOD
                                                  FROM THE CLOSING OF THIS
                                                  AGM THROUGH TO THE 2019
                                                  AGM. THE PROPOSED
                                                  AMOUNT INCLUDES FIXED
                                                  COMPENSATION,
                                                  ATTENDANCE ALLOWANCES
                                                  AND EMPLOYERS' SOCIAL
                                                  SECURITY CONTRIBUTIONS
                                        N         THE BOARD OF DIRECTORS       Management No Action Against
                                                  PROPOSES THE APPROVAL OF
                                                  A MAXIMUM AGGREGATE
                                                  AMOUNT OF THE FIXED
                                                  COMPENSATION OF CHF 15
                                                  800 000 FOR THE MEMBERS
                                                  OF THE SENIOR EXECUTIVE
                                                  COMMITTEE FOR THE
                                                  BUSINESS YEAR ENDED
                                                  31 MARCH 2020. THIS
                                                  MAXIMUM AMOUNT
                                                  INCLUDES FIXED
                                                  COMPENSATION AND
                                                  EMPLOYERS' SOCIAL
                                                  SECURITY CONTRIBUTIONS



                                        N         THE BOARD OF DIRECTORS            Management  No Action  Against
                                                  PROPOSES THE APPROVAL OF
                                                  THE AGGREGATE VARIABLE
                                                  COMPENSATION OF THE
                                                  MEMBERS OF THE SENIOR
                                                  EXECUTIVE COMMITTEE IN AN
                                                  AMOUNT OF CHF 20 525 000
                                                  FOR THE BUSINESS YEAR
                                                  ENDED 31 MARCH 2018. THE
                                                  COMPONENTS OF THE
                                                  VARIABLE COMPENSATION,
                                                  WHICH INCLUDES SHORT- AND
                                                  LONG-TERM INCENTIVES, ARE
                                                  DETAILED IN THE COMPANY'S
                                                  COMPENSATION REPORT AND
                                                  INCLUDE EMPLOYERS' SOCIAL
                                                  SECURITY CONTRIBUTIONS
                                        N         PART 2 OF THIS MEETING IS         Non-Voting             Against
                                                  FOR VOTING ON AGENDA AND
                                                  MEETING ATTENDANCE-
                                                  REQUESTS ONLY. PLEASE
                                                  ENSURE THAT YOU HAVE
                                                  FIRST VOTED IN FAVOUR OF
                                                  THE-REGISTRATION OF
                                                  SHARES IN PART 1 OF THE
                                                  MEETING. IT IS A MARKET
                                                  REQUIREMENT-FOR MEETINGS
                                                  OF THIS TYPE THAT THE
                                                  SHARES ARE REGISTERED AND
                                                  MOVED TO A-REGISTERED
                                                  LOCATION AT THE CSD, AND
                                                  SPECIFIC POLICIES AT THE
                                                  INDIVIDUAL-SUB-CUSTODIANS
                                                  MAY VARY. UPON RECEIPT OF
                                                  THE VOTE INSTRUCTION, IT IS
                                                  POSSIBLE-THAT A MARKER
                                                  MAY BE PLACED ON YOUR
                                                  SHARES TO ALLOW FOR
                                                  RECONCILIATION
                                                  AND-RE-REGISTRATION
                                                  FOLLOWING A TRADE.
                                                  THEREFORE WHILST THIS
                                                  DOES NOT PREVENT
                                                  THE-TRADING OF SHARES,
                                                  ANY THAT ARE REGISTERED
                                                  MUST BE FIRST
                                                  DEREGISTERED IF-REQUIRED
                                                  FOR SETTLEMENT.
                                                  DEREGISTRATION CAN
                                                  AFFECT THE VOTING RIGHTS
                                                  OF THOSE-SHARES. IF YOU
                                                  HAVE CONCERNS REGARDING
                                                  YOUR ACCOUNTS, PLEASE
                                                  CONTACT YOUR-CLIENT
                                                  REPRESENTATIVE
                                        N         PLEASE NOTE THAT THIS IS AN       Non-Voting             Against
                                                  AMENDMENT TO MEETING ID
                                                  980682 DUE TO RECEIPT
                                                  OF-ADDITIONAL RESOLUTION
                                                  5.4. ALL VOTES RECEIVED ON
                                                  THE PREVIOUS MEETING WILL
                                                  BE-DISREGARDED AND YOU
                                                  WILL NEED TO REINSTRUCT
                                                  ON THIS MEETING NOTICE.
                                                  THANK YOU
                                        N         17 AUG 2018: PLEASE NOTE          Non-Voting             Against
                                                  THAT THIS IS A REVISION DUE
                                                  TO MODIFICATION OF
                                                  THE-TEXT IN RESOLUTIONS 4.1
                                                  TO 4.20, 5.1 TO 5.4, 6 AND 7. IF
                                                  YOU HAVE ALREADY-SENT IN
                                                  YOUR VOTES FOR MID: 981094,
                                                  PLEASE DO NOT VOTE AGAIN
                                                  UNLESS YOU-DECIDE TO
                                                  AMEND YOUR ORIGINAL
                                                  INSTRUCTIONS. THANK YOU.
                                        Did Fund
                                        Cast
                                        Vote on                                                            Fund Vote
Company                                 Matter                                                             For/ Against
Name     CUSIP    Ticker  Meeting Date  (Y/N)     Ballot Issue                      Proponent   Vote       Management
-------  -------  ------  ------------  --------  --------------------------------  ----------  ---------  ------------
DIAGEO   0237400  dge ln  20-Sep-2018   N         REPORT AND ACCOUNTS 2018          Management  No Action  Against
PLC
                                        N         DIRECTORS' REMUNERATION           Management  No Action  Against
                                                  REPORT 2018
                                        N         DECLARATION OF FINAL              Management  No Action  Against
                                                  DIVIDEND
                                        N         ELECTION OF SS KILSBY             Management  No Action  Against
                                        N         RE-ELECTION OF LORD               Management  No Action  Against
                                                  DAVIES AS A DIRECTOR
                                        N         RE-ELECTION OF J FERRAN AS        Management  No Action  Against
                                                  A DIRECTOR
                                        N         RE-ELECTION OF HO                 Management  No Action  Against
                                                  KWONPING AS A DIRECTOR
                                        N         RE-ELECTION OF NS                 Management  No Action  Against
                                                  MENDELSOHN AS A DIRECTOR
                                        N         RE-ELECTION OF IM MENEZES         Management  No Action  Against
                                                  AS A DIRECTOR
                                        N         RE-ELECTION OF KA MIKELLS         Management  No Action  Against
                                                  AS A DIRECTOR
                                        N         RE-ELECTION OF AJH                Management  No Action  Against
                                                  STEWART AS A DIRECTOR
                                        N         RE-APPOINTMENT OF                 Management  No Action  Against
                                                  AUDITOR:
                                                  PRICEWATERHOUSECOOPERS
                                                  LLP
                                        N         REMUNERATION OF AUDITOR           Management  No Action  Against
                                        N         AUTHORITY TO MAKE                 Management  No Action  Against
                                                  POLITICAL DONATIONS AND/
                                                  OR TO INCUR POLITICAL
                                                  EXPENDITURE IN THE EU
                                        N         AUTHORITY TO ALLOT                Management  No Action  Against
                                                  SHARES
                                        N         DISAPPLICATION OF                 Management  No Action  Against
                                                  PRE-EMPTION RIGHTS
                                        N         AUTHORITY TO PURCHASE             Management  No Action  Against
                                                  OWN SHARES
                                        N         ADOPTION OF NEW ARTICLES          Management  No Action  Against
                                                  OF ASSOCIATION
                                        N         NOTICE OF A GENERAL               Management  No Action  Against
                                                  MEETING
                                        N         13 AUG 2018: PLEASE NOTE          Non-Voting             Against
                                                  THAT THIS IS A REVISION DUE
                                                  TO RECEIPT OF AUDITOR-
                                                  NAME. IF YOU HAVE ALREADY
                                                  SENT IN YOUR VOTES, PLEASE
                                                  DO NOT VOTE AGAIN
                                                  UNLESS-YOU DECIDE TO
                                                  AMEND YOUR ORIGINAL
                                                  INSTRUCTIONS. THANK YOU.



State Farm Variable Product Trust
Large Cap Equity Fund 7-1-2018 to 10-26-2018-

                                                                                                   For/
                             Primary                                                               Against
Company Name                 Ticker   Security ID  Meeting Date  Proposal       Proposed by  Vote  Mgmt
------------                 -------  -----------  ------------  -------------- -----------  ----  -------
THE WALT DISNEY COMPANY       DIS     254687106    10-Jul-2018   Stock          Management    F      F
                                                                 Issuance
THE WALT DISNEY COMPANY       DIS     254687106    10-Jul-2018   Miscellaneous  Management    F      F
                                                                 Corporate
                                                                 Actions
THE WALT DISNEY COMPANY       DIS     254687106    10-Jul-2018   Approve        Management    F      F
                                                                 Motion to
                                                                 Adjourn
                                                                 Meeting
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   Election of    Management    F      F
CORPORATION                                                      Directors
                                                                 (Majority
                                                                 Voting)
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   Election of    Management    F      F
CORPORATION                                                      Directors
                                                                 (Majority
                                                                 Voting)
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   Election of    Management    F      F
CORPORATION                                                      Directors
                                                                 (Majority
                                                                 Voting)
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   Election of    Management    F      F
CORPORATION                                                      Directors
                                                                 (Majority
                                                                 Voting)
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   Ratify         Management    F      F
CORPORATION                                                      Appointment
                                                                 of
                                                                 Independent
                                                                 Auditors
BOOZ ALLEN HAMILTON HOLDING   BAH     099502106    26-Jul-2018   14A            Management    F      F
CORPORATION                                                      Executive
                                                                 Compensation
THE WALT DISNEY COMPANY       DIS     254687106    27-Jul-2018   Approve        Management    F      F
                                                                 Merger
                                                                 Agreement
THE WALT DISNEY COMPANY       DIS     254687106    27-Jul-2018   Approve        Management    F      F
                                                                 Motion to
                                                                 Adjourn
                                                                 Meeting
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   14A            Management    F      F
                                                                 Executive
                                                                 Compensation
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   Ratify         Management    F      F
                                                                 Appointment
                                                                 of
                                                                 Independent
                                                                 Auditors
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   S/H Proposal-  Management    F      N
                                                                 Political/
                                                                 Government
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   S/H Proposal-  Management    F      N
                                                                 Corporate
                                                                 Governance
FEDEX CORPORATION             FDX     31428X106    24-Sep-2018   S/H Proposal-  Management    N      F
                                                                 Corporate
                                                                 Governance
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Election of    Management    F      F
                                                                 Directors
                                                                 (Majority
                                                                 Voting)
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   14A            Management    F      F
                                                                 Executive
                                                                 Compensation
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   Ratify         Management    F      F
                                                                 Appointment
                                                                 of
                                                                 Independent
                                                                 Auditors
GENERAL MILLS, INC.           GIS     370334104    25-Sep-2018   S/H Proposal-  Management    N      F
                                                                 Environmental


Blackrock

State Farm Variable Product Trust

 

State Farm Insurance   Ticker   Primary
Security ID
  Country   Meeting
Type
  Meeting
Date
  Record
Date
  Proponent   Proposal
Sequence
Number
  Proposal
Number
  Proposal Text   Management
Recommendation
  Vote
Instruction
SFEAFE - State Farm International Index Fd-VPT                        
ABN AMRO Group N.V.   ABN   N0162C102   Netherlands   Special   12-Jul   14-Jun   Management   2   1   Open Meeting   (blank)  
                3   2a   Verbal Introduction and Motivation by Tom de Swaan   (blank)  
                4   2b   Elect Tom de Swaan to Supervisory Board   For   For
                5   3   Close Meeting   (blank)  
AGL Energy Ltd.   AGL   Q01630195   Australia   Annual   26-Sep   24-Sep   Management   1   2   Approve the Remuneration Report   For   For
                2   3a   Elect Graeme Hunt as Director   For   For
                3   3b   Elect John Stanhope as Director   For   For
                4   4   ***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey   (blank)  
Akzo Nobel NV   AKZA   N01803100   Netherlands   Special   13-Nov   16-Oct   Management   2   1   Approve Capital Repayment and Share Consolidation   For   For
Alstom   ALO   F0259M475   France   Annual/Special   17-Jul   13-Jul   Management   2   1   Approve Financial Statements and Statutory Reports   For   For
                3   2   Approve Consolidated Financial Statements and Statutory Reports   For   For
                4   3   Approve Allocation of Income and Dividends of EUR 0.35 per Share   For   For
                5   4   Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business   For   For
                6   5   Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above   For   For
                7   6   Reelect Olivier Bouygues as Director   For   For
                8   7   Reelect Bouygues SA as Director   For   For
                9   8   Reelect Bi Yong Chungunco as Director   For   For
                10   9   Elect Baudouin Prot as Director   For   For
                11   10   Elect Clotilde Delbos as Director   For   For
                12   11   Approve Remuneration Policy of Chairman and CEO   For   For
                13   12   Approve Compensation of Chairman and CEO   For   For
                15   13   Approve Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind   For   For
                16   14   Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind   For   For
                17   15   Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly   For   For
                18   16   Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly   For   For
                19   17   Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly   For   For
                20   18   Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws   For   For
                21   19   Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement   For   For
                22   20   Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After   For   For
                23   21   Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After   For   For
                24   22   Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After   For   For
                25   23   Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind   For   For
                26   24   Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above   For   For
                27   25   Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights   For   For
                28   26   Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers   For   For
                29   27   Authorize Issuance of Equity upon Conversion of a Subsidiary’s Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After   For   For
                30   28   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   For   For
                31   29   Authorize Capital Issuances for Use in Employee Stock Purchase Plans   For   For
                32   30   Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group’s Subsidiaries   For   For
                33   31   Authorize up to 5 Million Shares for Use in Restricted Stock Plans   For   For
                35   32   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                36   33   Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share   For   For
                    (Distribution A) and of up to EUR 4 per Share (Distribution B)    
                37   34   Elect Henri Poupart-Lafarge as Director   For   For
                38   35   Reelect Yann Delabriere as Director   For   For


                39   36   Reelect Baudouin Prot as Director   For   For
                40   37   Reelect Clotilde Delbos as Director   For   For
                41   38   Elect Sylvie Kande de Beaupuy as Director   For   For
                42   39   Elect Roland Busch as Director   For   For
                43   40   Elect Sigmar H. Gabriel as Director   For   For
                44   41   Elect Janina Kugel as Director   For   For
                45   42   Elect Christina M. Stercken as Director   For   For
                46   43   Elect Ralf P.Thomas as Director   For   For
                47   44   Elect Mariel von Schumann as Director   For   For
                48   45   Approve Non-Compete Agreement with Henri Poupart-Lafarge   For   For
                49   46   Approve Remuneration Policy of CEO, Following Completion Date of Contributions   For   For
                50   47   Approve Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions   For   For
                51   48   Authorize Filing of Required Documents/Other Formalities   For   For
Amcor Ltd.   AMC   Q03080100   Australia   Annual   11-Oct   9-Oct   Management   1   2a   Elect Graeme Liebelt as Director   For   For
                2   2b   Elect Jeremy Sutcliffe as Director   For   For
                3   3   Approve Grant of Options and Performance Shares to Ron Delia   For   For
                4   4   Approve Grant of Share Rights to Ron Delia   For   For
                5   5   Approve the Remuneration Report   For   For
APA Group   APA   Q0437B100   Australia   Annual   25-Oct   23-Oct   Management   1   1   Approve Remuneration Report   For   For
                2   2   Elect Debra Goodin as Director   For   For
                3   3   Elect Russell Higgins as Director   For   For
                4   4   Elect Shirley In’t Veld as Director   For   For
                5   5   Elect Peter Wasow as Director   For   For
Ashtead Group plc   AHT   G05320109   United Kingdom   Annual   11-Sep   7-Sep   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Re-elect Geoff Drabble as Director   For   For
                5   5   Re-elect Brendan Horgan as Director   For   For
                6   6   Elect Michael Pratt as Director   For   For
                7   7   Re-elect Ian Sutcliffe as Director   For   For
                8   8   Re-elect Lucinda Riches as Director   For   For
                9   9   Re-elect Tanya Fratto as Director   For   For
                10   10   Elect Paul Walker as Director   For   For
                11   11   Reappoint Deloitte LLPas Auditors   For   For
                12   12   Authorise Board to Fix Remuneration of Auditors   For   For
                13   13   Authorise Issue of Equity with Pre-emptive Rights   For   For
                14   14   Authorise Issue of Equity without Pre-emptive Rights   For   For
                15   15   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other   For   For
                    Capital Investment    
                16   16   Authorise Market Purchase of Ordinary Shares   For   For
                17   17   Authorise the Company to Call General Meeting with Two Weeks’Notice   For   For
ASX Ltd.   ASX   Q0604U105   Australia   Annual   4-Oct   3-Oct   Management   1   3a   Elect Rick Holliday-Smith as Director   For   For
                2   3b   Elect Yasmin Allen as Director   For   For
                3   3c   Elect Peter Marriott as Director   For   For
                4   3d   Elect Heather Ridout as Director   For   For
                5   4   Approve the Remuneration Report   For   For
                6   5   Approve Grant of Performance Rights to Dominic Stevens   For   For
Auckland International Airport Ltd.   AIA   Q06213146   New Zealand   Annual   31-Oct   29-Oct   Management   1   1   Elect Patrick Strange as Director   For   For
                2   2   Elect Brett Godfrey as Director   For   For
                3   3   Elect Mark Binns as Director   For   For
                4   4   Elect Dean Hamilton as Director   For   For
                5   5   Elect Tania Simpson as Director   For   For
                6   6   Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors   For   For
                7   7   Authorize Board to Fix Remuneration of the Auditors   For   For
Aurizon Holdings Ltd.   AZJ   Q0695Q104   Australia   Annual   18-Oct   16-Oct   Management   1   2a   Elect Tim Poole as Director   For   For
                2   2b   Elect Samantha Lewis as Director   For   For
                3   2c   Elect Marcelo Bastos as Director   For   For
                4   3   Approve Grant of Performance Rights to Andrew Harding   For   For
                5   4   Approve Remuneration Report   For   For
AusNet Services Limited   AST   Q0708Q109   Australia   Annual   19-Jul   17-Jul   Management   1   2a   Elect Alan Chan Heng Loon as Director   For   For
                2   2b   Elect Robert Milliner as Director   For   For
                3   3   Approve the Remuneration Report   For   For
                4   4   Approve Grant of Equity Awards to Nino Ficca   For   For
                5   5   Approve the Issuance of Shares   For   For
                6   6   Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan   For   For
                7   7   Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme   For   For
Auto Trader Group plc   AUTO   G06708104   United Kingdom   Annual   20-Sep   18-Sep   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Policy   For   For
                3   3   Approve Remuneration Report   For   For


                4   4   Approve Final Dividend   For   For
                5   5   Re-elect Ed Williams as Director   For   For
                6   6   Re-elect Trevor Mather as Director   For   For
                7   7   Re-elect Nathan Coe as Director   For   For
                8   8   Re-elect David Keens as Director   For   For
                9   9   Re-elect Jill Easterbrook as Director   For   For
                10   10   Re-elect Jeni Mundy as Director   For   For
                11   11   Reappoint KPMG LLP as Auditors   For   For
                12   12   Authorise Board to Fix Remuneration of Auditors   For   For
                13   13   Authorise Issue of Equity with Pre-emptive Rights   For   For
                14   14   Authorise Issue of Equity without Pre-emptive Rights   For   For
                15   15   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment   For   For
                16   16   Authorise Market Purchase of Ordinary Shares   For   For
                17   17   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Babcock International Group plc   BAB   G0689Q152   United   Annual   19-Jul   17-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
      Kingdom                  
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Re-elect Mike Turner as Director   For   For
                5   5   Re-elect Archie Bethel as Director   For   For
                6   6   Re-elect John Davies as Director   For   For
                7   7   Re-elect Franco Martinelli as Director   For   For
                8   8   Re-elect Sir David Omand as Director   For   For
                9   9   Re-elect Ian Duncan as Director   For   For
                10   10   Re-elect Jeff Randall as Director   For   For
                11   11   Re-elect Myles Lee as Director   For   For
                12   12   Re-elect Victoire de Margerie as Director   For   For
                13   13   Elect Kjersti Wiklund as Director   For   For
                14   14   Elect Lucy Dimes as Director   For   For
                15   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                16   16   Authorise Audit and Risk Committee to Fix Remuneration of Auditors   For   For
                17   17   Authorise EU Political Donations and Expenditure   For   For
                18   18   Approve Increase in the Maximum Aggregate Fees Payable to Directors   For   For
                19   19   Authorise Issue of Equity with Pre-emptive Rights   For   For
                20   20   Authorise Issue of Equity without Pre-emptive Rights   For   For
                21   21   Authorise Market Purchase of Ordinary Shares   For   For
                22   22   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Bank Hapoalim BM   POLI   M1586M115   Israel   Special   23-Oct   25-Sep   Management   1   1   Elect Richard Kaplan as Director   For   For
                2   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
                4   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                5   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                6   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
Bank Leumi Le-Israel Ltd.   LUMI   M16043107   Israel   Annual   4-Oct   5-Sep   Management   1   1   Discuss Financial Statements and the Report of the Board   (blank)  
                2   2   Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration   For   For
                4   3   Elect Yoram Gabai as External Director   For   For
                5   4   Reelect Tamar Gottlieb as External Director   For   For
                6   5   Elect Rafael Danieli as External Director   For   Do Not Vote
                8   6   Reelect Shmuel Ben Zvi as External Director   For   For
                9   7   Elect Yoram Turbovitz as External Director   For   For
                10   8   Reelect Ohad Marani as External Director   For   Against
                11   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
                13   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                14   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                15   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
Bank of Queensland Ltd.   BOQ   Q12764116   Australia   Annual   29-Nov   27-Nov   Management   1   2   Elect Richard Haire as Director   For   For
                2   3   Approve the Amendments to the Company’s Constitution   For   For
                3   4   Approve the Grant of Performance Award Rights to Jon Earle Sutton   For   For
                4   5   Approve the Remuneration Report   For   For


Barratt Developments Plc   BDEV   G08288105   United Kingdom   Annual   17-Oct   15-Oct   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Approve Special Dividend   For   For
                5   5   Elect Sharon White as Director   For   For
                6   6   Re-elect John Allan as Director   For   For
                7   7   Re-elect David Thomas as Director   For   For
                8   8   Re-elect Steven Boyes as Director   For   For
                9   9   Re-elect Jessica White as Director   For   For
                10   10   Re-elect Richard Akers as Director   For   For
                11   11   Re-elect Nina Bibby as Director   For   For
                12   12   Re-elect Jock Lennox as Director   For   For
                13   13   Reappoint Deloitte LLP as Auditors   For   For
                14   14   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                15   15   Authorise EU Political Donations and Expenditure   For   For
                16   16   Approve Savings-Related Share Option Scheme   For   For
                17   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
                19   19   Authorise Market Purchase of Ordinary Shares   For   For
                20   20   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Bendigo & Adelaide Bank Ltd.   BEN   Q1458B102   Australia   Annual   30-Oct   28-Oct   Management   1   2   Elect Vicki Carter as Director   For   For
                2   3   Elect Tony Robinson as Director   For   For
                3   4   Approve the Remuneration Report   For   For
                4   5   Approve the Grant of Performance Rights and Deferred Shares to Marnie Baker   For   For
Berkeley Group Holdings Plc   BKG   G1191G120   United Kingdom   Annual   5-Sep   3-Sep   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Re-elect Tony Pidgley as Director   For   For
                4   4   Re-elect Rob Perrins as Director   For   For
                5   5   Re-elect Richard Stearn as Director   For   For
                6   6   Re-elect Karl Whiteman as Director   For   For
                7   7   Re-elect Sean Ellis as Director   For   For
                8   8   Re-elect Sir John Armitt as Director   For   For
                9   9   Re-elect Alison Nimmo as Director   For   For
                10   10   Re-elect Veronica Wadley as Director   For   For
                11   11   Re-elect Glyn Barker as Director   For   For
                12   12   Re-elect Adrian Lias Director   For   Abstain
                13   13   Re-elect Andy Myers as Director   For   For
                14   14   Re-elect Diana Brightmore-Armour as Director   For   For
                15   15   Elect Justin Tibaldi as Director   For   For
                16   16   Elect Paul Vallone as Director   For   For
                17   17   Elect Peter Vernon as Director   For   For
                18   18   Elect Rachel Downey as Director   For   For
                19   19   Reappoint KPMG LLP as Auditors   For   For
                20   20   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                21   21   Adopt New Articles of Association   For   For
                22   22   Authorise Issue of Equity with Pre-emptive Rights   For   For
                23   23   Authorise Issue of Equity without Pre-emptive Rights   For   For
                24   24   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                25   25   Authorise Market Purchase of Ordinary Shares   For   For
                26   26   Authorise EU Political Donations and Expenditure   For   For
                27   27   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Bezeq The Israeli Telecommunication Corp. Ltd.   BEZQ   M2012Q100   Israel   Special   13-Sep   26-Aug   Management   1   1   Approve Dividend Distribution   For   For
                2   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
                4   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                5   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law,1968, vote FOR. Otherwise, vote against.   None   Against
                6   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
          17-Sep   20-Aug   Management   1   1   Approve Employment Terms of David Mizrahi, CEO   For   For
                2   2   Approve Board Chairman Services Agreement   For   For
                3   3   Approve Compensation of Directors   For   For
                4   4   Approve Amended Compensation Policy for the Directors and Officers   For   For


                5   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
                7   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                8   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                9   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
BGP Holdings Plc   (blank)   X0R3XE102   Malta   Annual   7-Nov   4-Oct   Management   1   1   Approve Annual Report, Financial Statements and Statutory Reports   For  
                2   2   Approve Ernst and Young as Auditors   For  
BHP Billiton Ltd.   BHP   Q1498M100   Australia   Annual   8-Nov   6-Nov   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Appoint KPMG LLP as Auditor of the Company   For   For
                3   3   Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors   For   For
                4   4   Approve General Authority to Issue Shares in BHP Billiton Plc   For   For
                5   5   Approve General Authority to Issue Shares in BHP Billiton Plc for Cash   For   For
                6   6   Approve the Repurchase of Shares in BHP Billiton Plc   For   For
                7   7   Approve the Remuneration Report Other Than the Part Containing the Directors’ Remuneration Policy   For   For
                8   8   Approve Remuneration Report   For   For
                9   9   Approve the Grant of Awards to Andrew Mackenzie   For   For
                10   10   Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited   For   For
                11   11   Elect Terry Bowen as Director   For   For
                12   12   Elect Malcolm Broomhead as Director   For   For
                13   13   Elect Anita Frew as Director   For   For
                14   14   Elect Carolyn Hewson as Director   For   For
                15   15   Elect Andrew Mackenzie as Director   For   For
                16   16   Elect Lindsay Maxsted as Director   For   For
                17   17   Elect John Mogford as Director   For   For
                18   18   Elect Shriti Vadera as Director   For   For
                19   19   Elect Ken MacKenzie as Director   For   For
BHP Billiton Plc   BLT   G10877101   United Kingdom   Annual   17-Oct   15-Oct   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Reappoint KPMG LLP as Auditors   For   For
                3   3   Authorise the Risk and Audit Committee to Fix Remuneration of Auditors   For   For
                4   4   Authorise Issue of Equity with Pre-emptive Rights   For   For
                5   5   Authorise Issue of Equity without Pre-emptive Rights   For   For
                6   6   Authorise Market Purchase of Ordinary Shares   For   For
                7   7   Approve Remuneration Report for UK Law Purposes   For   For
                8   8   Approve Remuneration Report for Australian Law Purposes   For   For
                9   9   Approve Grant of Awards under the Group’s Incentive Plans to Andrew Mackenzie   For   For
                10   10   Approve Change of Company Name to BHP Group plc   For   For
                11   11   Re-elect Terry Bowen as Director   For   For
                12   12   Re-elect Malcolm Broomhead as Director   For   For
                13   13   Re-elect Anita Frew as Director   For   For
                14   14   Re-elect Carolyn Hewson as Director   For   For
                15   15   Re-elect Andrew Mackenzie as Director   For   For
                16   16   Re-elect Lindsay Maxsted as Director   For   For
                17   17   Re-elect John Mogford as Director   For   For
                18   18   Re-elect Shriti Vadera as Director   For   For
                19   19   Re-elect Ken MacKenzie as Director   For   For
BlueScope Steel Ltd.   BSL   Q1415L177   Australia   Annual   23-Nov   21-Nov   Management   1   2   Approve Remuneration Report   For   For
                2   3   Elect Mark Hutchinson as Director   For   For
                3   4   Approve Grant of Share Rights to Mark Vassella   For   For
                4   5   Approve Grant of Alignment Rights to Mark Vassella   For   For
                5   6   Approve Potential Termination Benefits   For   For
Boral Ltd.   BLD   Q16969109   Australia   Annual   30-Oct   28-Oct   Management   1   2.1   Elect Peter Alexander as Director   For   For
                2   2.2   Elect John Marlay as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane   For   For
                5   5   Approve the Proportional Takeover Provisions   For   For
Brambles Ltd.   BXB   Q6634U106   Australia   Annual   23-Oct   21-Oct   Management   1   2   Approve the Remuneration Report   For   For
                2   3   Elect Elizabeth Fagan as Director   For   For
                3   4   Elect Scott Redvers Perkins as Director   For   For
                4   5   Approve Participation of Graham Chipchase in the Performance Share Plan   For   For
                5   6   Approve Participation of Nessa O’Sullivan in the Performance Share Plan   For   For
BT Group plc   BT.A   G16612106   United Kingdom   Annual   11-Jul   9-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For


                4   4   Elect Jan du Plessis as Director   For   For
                5   5   Re-elect Gavin Patterson as Director   For   For
                6   6   Re-elect Simon Lowth as Director   For   For
                7   7   Re-elect Iain Conn as Director   For   For
                8   8   Re-elect Tim Hottges as Director   For   For
                9   9   Re-elect Isabel Hudson as Director   For   For
                10   10   Re-elect Mike Inglis as Director   For   For
                11   11   Re-elect Nick Rose as Director   For   For
                12   12   Re-elect Jasmine Whitbread as Director   For   For
                13   13   Appoint KPMG LLP as Auditors   For   For
                14   14   Authorise Board to Fix Remuneration of Auditors   For   For
                15   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
                17   17   Authorise Market Purchase of Ordinary Shares   For   For
                18   18   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                19   19   Authorise EU Political Donations and Expenditure   For   For
Burberry Group plc   BRBY   G1700D105   United Kingdom   Annual   12-Jul   10-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Elect Dr Gerry Murphy as Director   For   For
                5   5   Re-elect Fabiola Arredondo as Director   For   For
                6   6   Re-elect Ian Carter as Director   For   For
                7   7   Re-elect Jeremy Darroch as Director   For   For
                8   8   Re-elect Stephanie George as Director   For   For
                9   9   Re-elect Matthew Key as Director   For   For
                10   10   Re-elect Dame Carolyn McCall as Director   For   For
                11   11   Elect Orna NiChionna as Director   For   For
                12   12   Elect Ron Frasch as Director   For   For
                13   13   Re-elect Julie Brown as Director   For   For
                14   14   Re-elect Marco Gobbetti as Director   For   For
                15   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                16   16   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                17   17   Authorise EU Political Donations and Expenditure   For   For
                18   18   Authorise Issue of Equity with Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights   For   For
                20   20   Authorise Market Purchase of Ordinary Shares   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
CapitaLand Mall Trust   C38U   Y1100L160   Singapore   Special   25-Oct   (blank)   Management   1   1   Approve Acquisition of the Balance 70 Percent of Units in Infinity Mall Trust Which Holds Westgate   For   For
Challenger Ltd.   CGF   Q22685103   Australia   Annual   26-Oct   24-Oct   Management   1   2a   Elect Steven Gregg as Director   For   For
                2   2b   Elect JoAnne Stephenson as Director   For   For
                3   2c   Elect John M Green as Director   For   For
                4   2d   Elect Duncan West as Director   For   For
                5   2e   Elect Melanie Willis as Director   For   For
                6   3   Approve Remuneration Report   For   For
Check Point Software Technologies Ltd.   CHKP   M22465104   Israel   Annual   20-Aug   16-Jul   Management   1   1.1   Reelect Gil Shwed as Director   For   For
                2   1.2   Reelect Marius Nacht as Director   For   For
                3   1.3   Reelect Jerry Ungerman as Director   For   For
                4   1.4   Reelect Dan Propper as Director   For   For
                5   1.5   Reelect David Rubner as Director   For   For
                6   1.6   Reelect Tal Shavit as Director   For   For
                7   2.1   Reelect Yoav Chelouche as External Director   For   For
                8   2.2   Reelect Guy Gecht as External Director   For   For
                9   3   Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration   For   For
                10   4   Approve Employment Terms of Gil Shwed, CEO   For   For
                11   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
CK Asset Holdings Ltd.   1113   G2177B101   Cayman Islands   Special   30-Oct   24-Oct   Management   1   1   Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement   For   For
                2   2   Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement   For   For
CK Infrastructure Holdings Ltd.   1038   G2178K100   Bermuda   Special   30-Oct   24-Oct   Management   1   1   Approve Consortium Formation Agreement and Related Transactions   For   For
Clariant AG   CLN   H14843165   Switzerland   Special   16-Oct   (blank)   Management   1   1.1   Elect Abdullah Alissa as Director   For   Against
                2   1.2   Elect Calum MacLean as Director   For   For
                3   1.3   Elect Geoffery Merszei as Director   For   For
                4   1.4   Elect Khaled Nahas as Director   For   For
                5   2   Elect Hariolf Kottmann as Board Chairman   For   For
                6   3.1   Appoint Abdullah Alissa as Member of the Compensation Committee   For   Against
                7   3.2   Appoint Claudia Dyckerhoff as Member of the Compensation Committee   For   For


                8   3.3   Appoint Susanne Wamsler as Member of the Compensation Committee   For   For
                9   4   Approve Remuneration of Directors in the Amount of CHF 4 Million   For   For
                10   5   Amend Articles Re: Transitional Provision Related to Mandates of Members of the Board of Directors in Public Companies   For   Against
                11   6.1   Additional Voting Instructions - Board of Directors Proposals (Voting)   For   Abstain
                12   6.2   Additional Voting Instructions - Shareholder Proposals (Voting)   None   Abstain
CNH Industrial NV   CNHI   N20944109   Netherlands   Special   29-Nov   1-Nov   Management   2   1   Open Meeting   (blank)  
                3   2.a   Elect Hubertus M. Mühlhäuser as Executive Director   For   For
                4   2.b   Elect Suzanne Heywood as Executive Director   For   For
                5   3   Close Meeting   (blank)  
Cochlear Ltd.   COH   Q25953102   Australia   Annual   16-Oct   14-Oct   Management   1   1.1   Approve Financial Statements and Reports of the Directors and Auditors   For   For
                2   2.1   Approve Remuneration Report   For   For
                3   3.1   Elect Alison Deans as Director   For   For
                4   3.2   Elect Glen Boreham as Director   For   For
                5   4.1   Approve Issuance of Options and Performance Rights to Dig Howitt   For   For
                6   5.1   Approve Renewal of Proportional Takeover Provisions   For   For
Colruyt SA   COLR   B26882231   Belgium   Annual   26-Sep   12-Sep   Management   2   1   Receive and Approve Directors’ and Auditors’ Reports, and Report of the Works Council   For   For
                3   2   Approve Remuneration Report   For   Against
                4   3a   Adopt Financial Statements   For   For
                5   3b   Adopt Consolidated Financial Statements   For   For
                6   4   Approve Dividends of EUR 1.22 Per Share   For   For
                7   5   Approve Allocation of Income   For   Against
                8   6   Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt   For   For
                9   7   Reelect Jef Colruyt as Director   For   For
                10   8   Elect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director   For   Against
                11   9a   Approve Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director   For   For
                12   9b   Approve Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director   For   For
                13   9c   Approve Discharge of Directors   For   For
                14   10   Approve Discharge of Auditors   For   For
                15   11   Transact Other Business   (blank)  
        Special   10-Oct   26-Sep   Management   2   I.1   Receive Special Board Report Re: Employee Stock Purchase Plan   (blank)  
                3   I.2   Receive Special Auditor Report Re: Employee Stock Purchase Plan   (blank)  
                4   I.3   Approve Employee Stock Purchase Plan Up To 1,000,000 Shares   For   For
                5   I.4   Approve Fixing of Price of Shares to Be Issued   For   For
                6   I.5   Eliminate Preemptive Rights Re: Item I.3   For   For
                7   I.6   Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3   For   For
                8   I.7   Approve Subscription Period Re: Item I.3   For   For
                9   I.8   Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry   For   For
                10   II.a   Approve Special Board Report Re: Company Law Article 604   For   For
                11   II.b   Approve Cap Amount to Increase Share Capital under Item II.c at EUR 315 Million   For   Against
                12   II.c   Renew Authorization to Increase Share Capital within the Framework of Authorized Capital   For   Against
                13   II.d   Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer   For   For
                14   III.a   Amend Article 6 to Reflect Changes in Capital Re: Item II.b   For   Against
                15   IV   Approve Holding of Shareholders’ Registration Electronically   For   For
                16   V   Authorize Implementation of Approved Resolutions   For   For
Commonwealth Bank of Australia   CBA   Q26915100   Australia   Annual   7-Nov   5-Nov   Management   1   2a   Elect Catherine Livingstone as Director   For   For
                2   2b   Elect Anne Templeman-Jones as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of Rights to Matt Comyn   For   For
Compagnie Financiere Richemont SA   CFR   H25662182   Switzerland   Annual   10-Sep   (blank)   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share   For   For
                3   3   Approve Discharge of Board of Directors   For   For
                4   4.1   Reelect Johann Rupert as Director and Board Chairman   For   For
                5   4.2   Reelect Josua Malherbe as Director   For   For
                6   4.3   Reelect Nikesh Arora as Director   For   For
                7   4.4   Reelect Nicolas Bos as Director   For   For
                8   4.5   Reelect Clay Brendish as Director   For   For
                9   4.6   Reelect Jean-Blaise Eckert as Director   For   For
                10   4.7   Reelect Burkhart Grund as Director   For   For
                11   4.8   Reelect Keyu Jin as Director   For   For
                12   4.9   Reelect Jerome Lambert as Director   For   For
                13   4.10   Reelect Ruggero Magnoni as Director   For   For
                14   4.11   Reelect Jeff Moss as Director   For   For
                15   4.12   Reelect Vesna Nevistic as Director   For   For


                16   4.13   Reelect Guillaume Pictet as Director   For   For
                17   4.14   Reelect Alan Quasha as Director   For   For
                18   4.15   Reelect Maria Ramos as Director   For   For
                19   4.16   Reelect Anton Rupert as Director   For   For
                20   4.17   Reelect Jan Rupert as Director   For   For
                21   4.18   Reelect Gary Saage as Director   For   For
                22   4.19   Reelect Cyrille Vigneron as Director   For   For
                23   4.20   Elect Sophie Guieysse as Director   For   Against
                24   5.1   Appoint Clay Brendish as Member of the Compensation Committee   For   For
                25   5.2   Appoint Guillaume Pictet as Member of the Compensation Committee   For   For
                26   5.3   Appoint Maria Ramos as Member of the Compensation Committee   For   For
                27   5.4   Appoint Keyu Jin as Member of the Compensation Committee   For   For
                28   6   Ratify PricewaterhouseCoopers as Auditors   For   For
                29   7   Designate Etude Gampert & Demierre as Independent Proxy   For   For
                30   8.1   Approve Maximum Remuneration of Directors in the Amount of CHF 8.9 Million   For   For
                31   8.2   Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million   For   For
                32   8.3   Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million   For   For
                33   9   Transact Other Business (Voting)   For   Abstain
Computershare Ltd.   CPU   Q2721E105   Australia   Annual   14-Nov   12-Nov   Management   1   2   Elect Chris Morris as Director   For   For
                2   3   Elect Abi Cleland as Director   For   For
                3   4   Elect Lisa Gay as Director   For   For
                4   5   Elect Paul Reynolds as Director   For   For
                5   6   Approve Remuneration Report   For   For
                6   7   Approve Grant of Performance Rights to Stuart Irving   For   For
                7   8   Approve Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving   For   For
Crown Resorts Ltd.   CWN   Q3015N108   Australia   Annual   1-Nov   30-Oct   Management   1   2a   Elect Jane Halton as Director   For   For
                2   2b   Elect Guy Jalland as Director   For   For
                3   2c   Elect Antonia Korsanos as Director   For   For
                4   2d   Elect John Horvath as Director   For   For
                5   2e   Elect Michael Johnston as Director   For   For
                6   3   Approve Remuneration Report   For   For
CSL Ltd.   CSL   Q3018U109   Australia   Annual   17-Oct   15-Oct   Management   1   2a   Elect Brian McNamee as Director   For   For
                2   2b   Elect Abbas Hussain as Director   For   For
                3   2c   Elect Andrew Cuthbertson as Director   For   For
                4   3   Approve the Remuneration Report   For   For
                5   4   Approve Grant of Performance Share Units to Paul Perreault   For   For
                6   5   Approve Renewal of Global Employee Share Plan   For   For
                7   6   Approve Renewal of Performance Rights Plan   For   For
                8   7   Approve Renewal of Proportional Takeover Provisions in the Constitution   For   For
CyberAgent, Inc.   4751   J1046G108   Japan   Annual   14-Dec   30-Sep   Management   1   1   Approve Allocation of Income, with a Final Dividend of JPY 32   For   For
                2   2.1   Elect Director Fujita, Susumu   For   For
                3   2.2   Elect Director Hidaka, Yusuke   For   For
                4   2.3   Elect Director Okamoto, Yasuo   For   For
                5   2.4   Elect Director Nakayama, Go   For   For
                6   2.5   Elect Director Koike, Masahide   For   For
                7   2.6   Elect Director Yamauchi, Takahiro   For   For
                8   2.7   Elect Director Ukita, Koki   For   For
                9   2.8   Elect Director Soyama, Tetsuhito   For   For
                10   2.9   Elect Director Naito, Takahito   For   For
                11   2.10   Elect Director Nagase, Norishige   For   For
                12   2.11   Elect Director Yamada, Riku   For   For
                13   2.12   Elect Director Nakamura, Koichi   For   For
                14   3   Approve Deep Discount Stock Option Plan   For   For
DCC plc   DCC   G2689P101   Ireland   Annual   13-Jul   11-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Approve Remuneration Report   For   For
                4   4a   Re-elect Emma FitzGerald as Director   For   For
                5   4b   Re-elect David Jukes as Director   For   For
                6   4c   Re-elect Pamela Kirby as Director   For   Against
                7   4d   Re-elect Jane Lodge as Director   For   Against
                8   4e   Re-elect Cormac McCarthy as Director   For   For
                9   4f   Re-elect John Moloney as Director   For   For
                10   4g   Re-elect Donal Murphy as Director   For   For
                11   4h   Re-elect Fergal O’Dwyer as Director   For   For
                12   4i   Elect Mark Ryan as Director   For   For
                13   4j   Re-elect Leslie Van de Walle as Director   For   For
                14   5   Authorise Board to Fix Remuneration of Auditors   For   For
                15   6   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   7   Authorise Issue of Equity without Pre-emptive Rights   For   For


                17   8   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                18   9   Authorise Market Purchase of Shares   For   For
                19   10   Authorise Reissuance Price Range of Treasury Shares   For   For
Dexus   DXS   Q3190P134   Australia   Annual   24-Oct   22-Oct   Management   1   1   Approve the Remuneration Report   For   For
                2   2   Approve Grant of Performance Rights to Darren Steinberg   For   For
                3   3.1   Elect Richard Sheppard as Director   For   For
                4   3.2   Elect Penny Bingham-Hall as Director   For   For
                5   3.3   Elect Tonianne Dwyer as Director   For   For
                6   4   Approve Amendments to the Constitution   For   For
Diageo plc   DGE   G42089113   United Kingdom   Annual   20-Sep   18-Sep   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Elect Susan Kilsby as Director   For   For
                5   5   Re-elect Lord Davies of Abersoch as Director   For   For
                6   6   Re-elect Javier Ferran as Director   For   For
                7   7   Re-elect Ho KwonPing as Director   For   For
                8   8   Re-elect Nicola Mendelsohn as Director   For   For
                9   9   Re-elect Ivan Menezes as Director   For   For
                10   10   Re-elect Kathryn Mikells as Director   For   For
                11   11   Re-elect Alan Stewart as Director   For   For
                12   12   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                13   13   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                14   14   Authorise EU Political Donations and Expenditure   For   For
                15   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
                17   17   Authorise Market Purchase of Ordinary Shares   For   For
                18   18   Adopt New Articles of Association   For   For
                19   19   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Domino’s Pizza Enterprises Ltd.   DMP   Q32503106   Australia   Annual   7-Nov   5-Nov   Management   1   1   Approve Remuneration Report   None   For
                2   2   Elect Norman Ross Adler as Director   For   For
                3   3   Elect Lynda Kathryn Elfriede O’Grady as Director   For   For
                4   4   Approve Increase in Non-Executive Director Fees   None   For
Don Quijote Holdings Co., Ltd.   7532   J1235L108   Japan   Annual   26-Sep   30-Jun   Management   1   1   Approve Allocation of Income, with a Final Dividend of JPY 27   For   For
                2   2.1   Elect Director Ohara, Koji   For   For
                3   2.2   Elect Director Yoshida, Naoki   For   For
                4   2.3   Elect Director Takahashi, Mitsuo   For   For
                5   2.4   Elect Director Abe, Hiroshi   For   For
                6   2.5   Elect Director Ishii, Yuji   For   For
                7   2.6   Elect Director Nishii, Takeshi   For   For
                8   2.7   Elect Director Haga, Takeshi   For   For
                9   2.8   Elect Director Maruyama, Tetsuji   For   For
                10   3.1   Elect Director and Audit Committee Member Wada, Shoji   For   For
                11   3.2   Elect Director and Audit Committee Member Inoue, Yukihiko   For   For
                12   3.3   Elect Director and Audit Committee Member Yoshimura, Yasunori   For   For
                13   3.4   Elect Director and Audit Committee Member Fukuda, Tomiaki   For   For
Elbit Systems Ltd.   ESLT   M3760D101   Israel   Annual/Special   18-Oct   19-Sep   Management   1   1   Approve Grant of Options to CEO   For   For
                2   2.1   Reelect Michael Federmann as Director   For   For
                3   2.2   Reelect Rina Baum as Director   For   For
                4   2.3   Reelect Yoram Ben-Zeev as Director   For   For
                5   2.4   Reelect David Federmann as Director   For   For
                6   2.5   Reelect Dov Ninveh as Director   For   For
                7   2.6   Reelect Ehood (Udi) Nisan as Director   For   For
                8   2.7   Reelect Yuli Tamir as Director   For   For
                9   3   Reappoint Kost, Forer,Gabbay & Kasierer as Auditors   For   For
                10   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
EMS Chemie Holding AG   EMSN   H22206199   Switzerland   Annual   11-Aug   (blank)   Management   1   1   Open Meeting   (blank)  
                2   2   Acknowledge Proper Convening of Meeting   (blank)  
                3   3.1   Accept Financial Statements and Statutory Reports   For   For
                4   3.2.1   Approve Remuneration of Board of Directors in the Amount of CHF 745,000   For   For
                5   3.2.2   Approve Remuneration of Executive Committee in the Amount of CHF 3.7 Million   For   Against
                6   4   Approve Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share   For   For
                7   5   Approve Discharge of Board and Senior Management   For   For
                8   6.1.1   Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee   For   Against
                9   6.1.2   Reelect Magdelena Martullo as Director   For   For
                10   6.1.3   Reelect Joachim Streu as Director   For   For
                11   6.1.4   Reelect Bernhard Merki as Director and Member of the Compensation Committee   For   Against


                12   6.1.5   Elect Christoph Maeder as Director and Member of the Compensation Committee   For   For
                13   6.2   Ratify Ernst & Young AG as Auditors   For   For
                14   6.3   Designate Robert Daeppen as Independent Proxy   For   For
                15   7   Transact Other Business (Voting)   For   Abstain
EssilorLuxottica SA   EL   F31665106   France   Annual/Special   29-Nov   26-Nov   Management   2   1   Approve Remuneration Policy of Executive Corporate Officers   For   Against
                3   2   Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million   For   For
                4   3   Ratify Appointment of Sabrina Pucci as Director   For   For
                5   4   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                7   5   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   For   For
                8   6   Authorize Capital Issuances for Use in Employee Stock Purchase Plans   For   For
                9   7   Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans   For   Against
                10   8   Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans   For   Against
                11   9   Authorize Restricted Stock Plans in Favor of Luxottica Employees   For   For
                13   10   Authorize Filing of Required Documents/Other Formalities   For   For
Eutelsat Communications SA   ETL   F3692M128   France   Annual/Special   8-Nov   5-Nov   Management   2   1   Approve Financial Statements and Statutory Reports   For   For
                3   2   Approve Consolidated Financial Statements and Statutory Reports   For   For
                4   3   Approve Auditors’ Special Report on Related-Party Transactions   For   For
                5   4   Approve Allocation of Income and Dividends of EUR 1.27 per Share   For   For
                6   5   Reelect Bpifrance Participations as Director   For   For
                7   6   Reelect Ross McInnes as Director   For   For
                8   7   Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017   For   For
                9   8   Approve Compensation of Dominique D’Hinnin, Board Chairman as of November 8, 2017   For   For
                10   9   Approve Compensation of Rodolphe Belmer, CEO   For   For
                11   10   Approve Compensation of Michel Azibert, Vice-CEO   For   For
                12   11   Approve Compensation of Yohann Leroy, Vice-CEO   For   For
                13   12   Approve Remuneration Policy of CEO   For   For
                14   13   Approve Remuneration Policy of Vice-CEO   For   For
                15   14   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                17   15   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   For   For
                18   16   Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers   For   For
                19   17   Authorize Capital Issuances for Use in Employee Stock Purchase Plans   For   For
                20   18   Authorize Filing of Required Documents/Other Formalities   For   For
Experian plc   EXPN   G32655105   Jersey   Annual   18-Jul   16-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   Against
                3   3   Elect Dr Ruba Borno as Director   For   For
                4   4   Re-elect Brian Cassin as Director   For   For
                5   5   Re-elect Caroline Donahue as Director   For   Against
                6   6   Re-elect Luiz Fleury as Director   For   Against
                7   7   Re-elect Deirdre Mahlan as Director   For   Against
                8   8   Re-elect Lloyd Pitchford as Director   For   For
                9   9   Re-elect Don Robert as Director   For   For
                10   10   Re-elect Mike Rogers as Director   For   Against
                11   11   Re-elect George Rose as Director   For   Against
                12   12   Re-elect Paul Walker as Director   For   Against
                13   13   Re-elect Kerry Williams as Director   For   For
                14   14   Reappoint KPMG LLP as Auditors   For   For
                15   15   Authorise Board to Fix Remuneration of Auditors   For   For
                16   16   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   17   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                19   19   Authorise Market Purchase of Ordinary Shares   For   For
FAST RETAILING CO., LTD.   9983   J1346E100   Japan   Annual   29-Nov   31-Aug   Management   1   1.1   Elect Director Yanai, Tadashi   For   For
                2   1.2   Elect Director Hambayashi, Toru   For   For
                3   1.3   Elect Director Hattori, Nobumichi   For   For
                4   1.4   Elect Director Shintaku, Masaaki   For   For
                5   1.5   Elect Director Nawa, Takashi   For   For
                6   1.6   Elect Director Ono, Naotake   For   For
                7   1.7   Elect Director Okazaki, Takeshi   For   For
                8   1.8   Elect Director Yanai, Kazumi   For   For
                9   1.9   Elect Director Yanai, Koji   For   For
                10   2.1   Appoint Statutory Auditor Tanaka, Akira   For   For
                11   2.2   Appoint Statutory Auditor Kashitani, Takao   For   For
Ferrari NV   RACE   N3167Y103   Netherlands   Special   7-Sep   10-Aug   Management   2   1   Open Meeting   (blank)  
                3   2   Elect Louis C. Camilleri as Executive Director   For   For
                4   3   Close Meeting   (blank)  
Fiat Chrysler Automobiles NV   FCA   N31738102   Netherlands   Special   7-Sep   10-Aug   Management   2   1   Open Meeting   (blank)  
                3   2   Elect Michael Manley as Executive Director   For   For
                4   3   Close Meeting   (blank)  
Fisher & Paykel Healthcare Corp. Ltd.   FPH   Q38992105   New Zealand   Annual   23-Aug   21-Aug   Management   1   1   Elect Scott St John as Director   For   For
                2   2   Elect Michael Daniell as Director   For   For


                3   3   Authorize Board to Fix Remuneration of the Auditors   For   For
                4   4   Approve Issuance of Performance Share Rights to Lewis Gradon   For   For
                5   5   Approve Issuance of Options to Lewis Gradon   For   For
Fletcher Building Ltd.   FBU   Q3915B105   New Zealand   Annual   20-Nov   18-Nov   Management   1   1   Elect Martin Brydon as Director   For   For
                2   2   Elect Barbara Chapman as Director   For   For
                3   3   Elect Rob McDonald as Director   For   For
                4   4   Elect Doug McKay as Director   For   For
                5   5   Elect Cathy Quinn as Director   For   For
                6   6   Elect Steve Vamos as Director   For   For
                7   7   Authorize the Board to Fix Remuneration of the Auditors   For   For
Flight Centre Travel Group Ltd.   FLT   Q39175106   Australia   Annual   22-Oct   20-Oct   Management   1   1   Elect Colette Garnsey as Director   For   For
                2   2   Elect Robert Baker as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve the Increase in Director’s Remuneration Fee Pool   For   For
Fonciere des Regions   COV   F3832Y172   France   Special   6-Sep   3-Sep   Management   2   1   Approve Merger by Absorption of Beni Stabili by Fonciere des Regions   For   For
                3   2   Approve Right of Withdrawal for Beni Stabili Shareholders; The proposed price has been set at EUR For 0.7281 per share     For
                4   3   Issue 9,478,728 Shares in Connection with Merger Above   For   For
                5   4   Approve Transfer from Beni Stabili to Fonciere des Regions of Convertible Bonds Issuance Contracts   For   For
                6   5   Change Company Name to Covivio and Amend Article 2 of Bylaws Accordingly   For   For
                7   6   Amend Articles 8 and 25 of Bylaws Re: Tax Regime   For   For
                8   7   Authorize Filing of Required Documents/Other Formalities   For   For
Fortescue Metals Group Ltd.   FMG   Q39360104   Australia   Annual   15-Nov   13-Nov   Management   1   1   Approve Remuneration Report   For   For
                2   2   Elect Jean Baderschneider as Director   For   For
                3   3   Elect Cao Zhiqiang as Director   For   For
                4   4   Elect Lord Sebastian Coe as Director   For   For
                5   5   Approve Performance Rights Plan   For   For
                6   6   Approve Grant of Performance Rights to Elizabeth Gaines   For   Against
Frutarom Industries Ltd.   FRUT   M4692H103   Israel   Special   6-Aug   8-Jul   Management   1   1   Approve Merger Agreement with International Flavors & Fragrances, Inc.   For   For
                2   2   Subject to Approval of Item 1: Approve Special Bonus to Ori Yehudai, President and Business Manager   For   Against
                3   3   Subject to Approval of Item 1: Approve Incentive Plan to Executives   For   For
                4   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
Goodman Group   GMG   Q4229W132   Australia   Annual   15-Nov   13-Nov   Management   1   1   Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration   For   For
                2   2   Elect Rebecca McGrath as Director of Goodman Limited   For   For
                3   3   Elect Penny Winn as Director of Goodman Limited   For   For
                4   4   Elect David Collins as Director of Goodman Logistics (HK) Limited   For   For
                5   5a   Elect Danny Peeters as Director of Goodman Limited   For   For
                6   5b   Elect Danny Peeters as Director of Goodman Logistics (HK) Limited   For   For
                7   6   Approve Remuneration Report   For   For
                8   7   Approve Issuance of Performance Rights to Gregory Goodman   For   For
                9   8   Approve Issuance of Performance Rights to Danny Peeters   For   For
                10   9   Approve Issuance of Performance Rights to Anthony Rozic   For   For
Hargreaves Lansdown Plc   HL   G43940108   United Kingdom   Annual   11-Oct   9-Oct   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                5   5   Authorise Board to Fix Remuneration of Auditors   For   For
                6   6   Elect Deanna Oppenheimer as Director   For   For
                7   7   Re-elect Christopher Hill as Director   For   For
                8   8   Re-elect Philip Johnson as Director   For   For
                9   9   Re-elect Shirley Garrood as Director   For   For
                10   10   Re-elect Stephen Robertson as Director   For   For
                11   11   Re-elect Jayne Styles as Director   For   For
                12   12   Re-elect Fiona Clutterbuck as Director   For   For
                13   13   Re-elect Roger Perkin as Director   For   For
                14   14   Authorise Market Purchase or Ordinary Shares   For   For
                15   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
                17   17   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                18   18   Authorise EU Political Donations and Expenditure   For   For
Harvey Norman Holdings Ltd.   HVN   Q4525E117   Australia   Annual   27-Nov   23-Nov   Management   1   2   Approve the Remuneration Report   For   For
                2   3   Elect Michael John Harvey as Director   For   Against
                3   4   Elect Christopher Herbert Brown as Director   For   Against
                4   5   Elect John Evyn Slack-Smith as Director   For   Against
                5   6   Approve Grant of Performance Rights to Gerald Harvey   For   For
                6   7   Approve Grant of Performance Rights to Kay Lesley Page   For   For


                7   8   Approve Grant of Performance Rights to John Evyn Slack-Smith   For   For
                8   9   Approve Grant of Performance Rights to David Matthew Ackery   For   For
                9   10   Approve Grant of Performance Rights to Chris Mentis   For   For
Healthscope Ltd.   HSO   Q4557T149   Australia   Annual   31-Oct   29-Oct   Management   1   2.1   Elect Paula Dwyer as Director   For   For
                2   2.2   Elect Michael Stanford AM as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Deferred Short Term Incentive Grant of Performance Rights to Gordon Ballantyne   For   For
                5   5   Approve Long-Term Incentive Grant of Performance Rights to Gordon Ballantyne   For   For
ICL-Israel Chemicals Ltd.   ICL   M5920A109   Israel   Annual   20-Aug   19-Jul   Management   1   1.1   Reelect Johanan Locker as Director   For   For
                2   1.2   Reelect Avisar Paz as Director   For   For
                3   1.3   Reelect Aviad Kaufman as Director   For   For
                4   1.4   Reelect Sagi Kabla as Director   For   For
                5   1.5   Reelect Eli Ovadia as Director   For   For
                6   1.6   Reelect Reem Aminoach as Director   For   For
                7   1.7   Reelect Lior Reitblatt as Director   For   For
                8   2   Elect Nadav Kaplan as External Director   For   For
                9   3   Reappoint Somekh Chaikin as Auditors   For   For
                10   4   Discuss Financial Statements and the Report of the Board   (blank)  
                11   5   Ratify Equity Grant to Directors   For   For
                12   6   Ratify Equity Grant to Johanan Locker, Executive Chairman   For   For
                13   7   Approve 2017 Annual Bonus to Asher Grinbaum, Retiring CEO   For   For
                14   8   Approve 2017 Special Bonus to Asher Grinbaum, Retiring CEO   For   For
                15   9   Approve 2018 Special Bonus to Asher Grinbaum, Retiring CEO   For   For
                16   A   Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager   None   For
                18   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                19   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                20   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
Industria de Diseno Textil (INDITEX)   ITX   E6282J125   Spain   Annual   17-Jul   12-Jul   Management   1   1   Approve Standalone Financial Statements   For   For
                2   2   Approve Consolidated Financial Statements and Discharge of Board   For   For
                3   3   Approve Allocation of Income and Dividends   For   For
                4   4.a   Reelect Rodrigo Echenique Gordillo as Director   For   For
                5   4.b   Elect Pilar Lopez Alvarez as Director   For   For
                6   5   Approve Remuneration Policy   For   For
                7   6   Renew Appointment of Deloitte as Auditor   For   For
                8   7   Advisory Vote on Remuneration Report   For   For
                9   8   Authorize Board to Ratify and Execute Approved Resolutions   For   For
Insurance Australia Group Ltd.   IAG   Q49361100   Australia   Annual   26-Oct   24-Oct   Management   1   1   Approve the Remuneration Report   For   For
                2   2   Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer   For   For
                3   3   Elect Elizabeth Bryan as Director   For   For
                4   4   Elect Jonathan Nicholson as Director   For   For
                5   5   Elect Sheila McGregor as Director   For   For
                6   6   Elect Michelle Tredenick as Director   For   For
                7   7   Approve the Equal Reduction of Capital   For   For
                8   8   Approve Consolidation of Capital   For   For
Investec plc   INVP   G49188116   United Kingdom   Annual   8-Aug   6-Aug   Management   2   1   Re-elect Zarina Bassa as Director   For   For
                3   2   Re-elect Laurel Bowden as Director   For   For
                4   3   Re-elect Glynn Burger as Director   For   For
                5   4   Re-elect Cheryl Carolus as Director   For   For
                6   5   Re-elect Peregrine Crosthwaite as Director   For   For
                7   6   Re-elect Hendrik du Toit as Director   For   For
                8   7   Re-elect David Friedland as Director   For   For
                9   8   Re-elect Charles Jacobs as Director   For   For
                10   9   Re-elect Bernard Kantor as Director   For   For
                11   10   Re-elect Ian Kantor as Director   For   For
                12   11   Re-elect Stephen Koseff as Director   For   For
                13   12   Re-elect Lord Malloch-Brown as Director   For   For
                14   13   Re-elect Khumo Shuenyane as Director   For   For
                15   14   Re-elect Fani Titi as Director   For   For
                16   15   Elect Philip Hourquebie as Director   For   For
                17   16   Approve Remuneration Report Including Implementation Report   For   For
                18   17   Approve Remuneration Policy   For   For
                19   18   Authorise Board to Ratify and Execute Approved Resolutions   For   For


                21   19   Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018   (blank)  
                22   20   Sanction the Interim Dividend on the Ordinary Shares   For   For
                23   21   Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share   For   For
                24   22   Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share   For   For
                25   23   Reappoint Ernst & Young Inc as Joint Auditors of the Company   For   For
                26   24   Reappoint KPMG Inc as Joint Auditors of the Company   For   For
                28   25   Place Unissued Ordinary Shares Under Control of Directors   For   For
                29   26   Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors   For   For
                30   27   Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors   For   For
                31   28   Authorise Repurchase of Issued Ordinary Shares   For   For
                32   29   Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non- Participating Preference Shares   For   For
                33   30   Approve Financial Assistance to Subsidiaries and Directors   For   For
                34   31   Approve Non-executive Directors’ Remuneration   For   For
                36   32   Accept Financial Statements and Statutory Reports   For   For
                37   33   Sanction the Interim Dividend on the Ordinary Shares   For   For
                38   34   Approve Final Dividend   For   For
                39   35   Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration   For   For
                41   36   Authorise Issue of Equity with Pre-emptive Rights   For   For
                42   37   Authorise Market Purchase of Ordinary Shares   For   For
                43   38   Authorise Market Purchase of Preference Shares   For   For
                44   39   Authorise EU Political Donations and Expenditure   For   For
Investment AB Kinnevik   KINV B   W5139V109   Sweden   Special   16-Jul   10-Jul   Management   1   1   Open Meeting   (blank)  
                2   2   Elect Chairman of Meeting   For   For
                3   3   Prepare and Approve List of Shareholders   For   For
                4   4   Approve Agenda of Meeting   For   For
                5   5   Designate Inspector(s) of Minutes of Meeting   For   For
                6   6   Acknowledge Proper Convening of Meeting   For   For
                7   7   Approve Distribution of All of Company’s Shares in MTG to Company’s Shareholders   For   For
                8   8   Close Meeting   (blank)  
J Sainsbury plc   SBRY   G77732173   United Kingdom   Annual   11-Jul   9-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Elect Jo Harlow as Director   For   For
                5   5   Re-elect Matt Brittin as Director   For   For
                6   6   Re-elect Brian Cassin as Director   For   For
                7   7   Re-elect Mike Coupe as Director   For   For
                8   8   Re-elect David Keens as Director   For   For
                9   9   Re-elect Kevin O’Byrne as Director   For   For
                10   10   Re-elect Dame Susan Rice as Director   For   For
                11   11   Re-elect John Rogers as Director   For   For
                12   12   Re-elect Jean Tomlin as Director   For   For
                13   13   Re-elect David Tyler as Director   For   For
                14   14   Reappoint Ernst & Young LLP as Auditors   For   For
                15   15   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                16   16   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   17   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                19   19   Approve EU Political Donations and Expenditure   For   For
                20   20   Authorise Market Purchase Ordinary Shares   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
James Hardie Industries plc   JHX   G4253H119   Ireland   Annual   10-Aug   8-Aug   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve the Remuneration Report   For   For
                3   3a   Elect Persio Lisboa as Director   For   For
                4   3b   Elect Andrea Gisle Joosen as Director   For   For
                5   3c   Elect Michael Hammes as Director   For   For
                6   3d   Elect Alison Littley as Director   For   For
                7   4   Authorize Board to Fix Remuneration of Auditors   For   For
                8   5   Approve the James Hardie Industries Long Term Incentive Plan 2006   For   For
                9   6   Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries   For   For
                10   7   Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries   For   For
                11   8   Approve the Amendments to the Company’s Constitution   For   For


Johnson Matthey Plc   JMAT   G51604166   United Kingdom   Annual   26-Jul   24-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Elect John O’Higgins as Director   For   For
                5   5   Elect Patrick Thomas as Director   For   For
                6   6   Re-elect Odile Desforges as Director   For   Against
                7   7   Re-elect Alan Ferguson as Director   For   For
                8   8   Re-elect Jane Griffiths as Director   For   For
                9   9   Re-elect Robert MacLeod as Director   For   For
                10   10   Re-elect Anna Manz as Director   For   For
                11   11   Re-elect Chris Mottershead as Director   For   For
                12   12   Re-elect John Walker as Director   For   For
                13   13   Appoint PricewaterhouseCoopers LLP as Auditors   For   For
                14   14   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                15   15   Authorise EU Political Donations and Expenditure   For   For
                16   16   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   17   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                19   19   Authorise Market Purchase of Ordinary Shares   For   For
                20   20   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Kakaku.com, Inc.   2371   J29258100   Japan   Special   25-Oct   31-Aug   Management   1   1   Elect Director Niori, Shingo   For   Against
KBC Group SA/NV   KBC   B5337G162   Belgium   Special   4-Oct   20-Sep   Management   2   1   Receive Special Board Report Re: Authorization to Increase Share Capital   (blank)  
                3   2.1   Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible   For   For
                4   2.2   Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible   For   For
                5   3   Amend Articles to Reflect Changes in Capital   For   For
                6   4   Authorize Filing of Required Documents/Formalities at Trade Registry   For   For
Land Securities Group plc   LAND   G5375M142   United Kingdom   Annual   12-Jul   10-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Policy   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Final Dividend   For   For
                5   5   Elect Colette O’Shea as Director   For   For
                6   6   Elect Scott Parsons as Director   For   For
                7   7   Re-elect Robert Noel as Director   For   For
                8   8   Re-elect Martin Greenslade as Director   For   For
                9   9   Re-elect Christopher Bartram as Director   For   For
                10   10   Re-elect Edward Bonham Carter as Director   For   For
                11   11   Re-elect Nicholas Cadbury as Director   For   For
                12   12   Re-elect Cressida Hogg as Director   For   For
                13   13   Re-elect Simon Palley as Director   For   For
                14   14   Re-elect Stacey Rauch as Director   For   For
                15   15   Reappoint Ernst & Young LLP as Auditors   For   For
                16   16   Authorise Board to Fix Remuneration of Auditors   For   For
                17   17   Authorise EU Political Donations and Expenditure   For   For
                18   18   Authorise Issue of Equity with Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights   For   For
                20   20   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                21   21   Authorise Market Purchase of Ordinary Shares   For   For
Lendlease Group   LLC   Q55368114   Australia   Annual/Special   16-Nov   14-Nov   Management   1   2a   Elect Elizabeth Mary Proust as Director   For   For
                2   2b   Elect Michael James Ullmer as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Issuance of Performance Rights to Stephen McCann   For   For
                5   5   Approve Re-insertion of Proportional Takeover Provision   For   For
Link Real Estate Investment Trust   823   Y5281M111   Hong Kong   Annual   25-Jul   19-Jul   Management   1   1   Note the Financial Statements and Statutory Report   (blank)  
                2   2   Note the Appointment of Auditor and Fixing of Their Remuneration   (blank)  
                3   3.1   Elect Nicholas Charles Allen as Director   For   For
                4   3.2   Elect Poh Lee Tan as Director   For   For
                5   3.3   Elect Peter Tse Pak Wing as Director   For   For
                6   3.4   Elect Ian Keith Griffiths as Director   For   For
                7   4.1   Elect Christopher John Brooke as Director   For   For
                8   5   Authorize Repurchase of Issued Share Capital   For   For
                9   6.1   Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses   For   For
                10   6.2   Amend Trust Deed Distribution Formula Re: Goodwill Impairment   For   For
                11   6.3   Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments   For   For
                12   6.4   Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization   For   For
                13   6.5   Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link   For   For
                14   7   Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments   For   For


Macquarie Group Limited   MQG   Q57085286   Australia   Annual   26-Jul   24-Jul   Management   1   2a   Elect Peter H Warne as Director   For   For
                2   2b   Elect Gordon M Cairns as Director   For   For
                3   2c   Elect Glenn R Stevens as Director   For   For
                4   3   Approve the Remuneration Report   For   For
                5   4   Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan   For   For
                6   5   Approve Issuance of Macquarie Group Capital Notes   For   For
Marks and Spencer Group plc   MKS   G5824M107   United Kingdom   Annual   10-Jul   6-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Re-elect Archie Norman as Director   For   For
                5   5   Re-elect Steve Rowe as Director   For   For
                6   6   Re-elect Vindi Banga as Director   For   For
                7   7   Re-elect Alison Brittain as Director   For   For
                8   8   Re-elect Andy Halford as Director   For   For
                9   9   Re-elect Andrew Fisher as Director   For   For
                10   10   Elect Humphrey Singer as Director   For   For
                11   11   Elect Katie Bickerstaffe as Director   For   For
                12   12   Elect Pip McCrostie as Director   For   For
                13   13   Reappoint Deloitte LLP as Auditors   For   For
                14   14   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                15   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
                17   17   Authorise Market Purchase of Ordinary Shares   For   For
                18   18   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                19   19   Authorise EU Political Donations and Expenditure   For   For
Medibank Private Ltd.   MPL   Q5921Q109   Australia   Annual   14-Nov   12-Nov   Management   1   2   Elect Peter Hodgett as Director   For   For
                2   3   Elect Christine O’Reilly as Director   For   For
                3   4   Approve Remuneration Report   For   For
                4   5   Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors   None   For
                5   6   Approve Grant of Performance Rights to Craig Drummond   For   For
Mediclinic International plc   MDC   G5960R100   United Kingdom   Annual   25-Jul   23-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Elect Dr Ronnie van der Merwe as Director   For   For
                5   5   Elect Dr Muhadditha Al Hashimi as Director   For   For
                6   6   Elect Dr Felicity Harvey as Director   For   For
                7   7   Re-elect Jurgens Myburgh as Director   For   For
                8   8   Re-elect Dr Edwin Hertzog as Director   For   For
                9   9   Re-elect Jannie Durand as Director   For   For
                10   10   Re-elect Alan Grieve as Director   For   For
                11   11   Re-elect Seamus Keating as Director   For   For
                12   12   Re-elect Trevor Petersen as Director   For   For
                13   13   Re-elect Desmond Smith as Director   For   For
                14   14   Re-elect Danie Meintjes as Director   For   For
                15   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                16   16   Authorise the Audit and Risk Committee to Fix Remuneration of Auditors   For   For
                17   17   Authorise EU Political Donations and Expenditure   For   For
                18   18   Authorise Issue of Equity with Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights   For   For
                20   20   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Mediobanca SpA   MB   T10584117   Italy   Annual   27-Oct   18-Oct   Management   2   1   Approve Financial Statements, Statutory Reports, and Allocation of Income   For   For
                3   2   Elect Maximo Ibarra and Vittorio Pignatti-Morano Campori as Directors (Bundled)   For   For
                4   3.a   Approve Remuneration Policy   For   For
                5   3.b   Approve Fixed-Variable Compensation Ratio   For   For
                6   3.c   Approve Severance Payments Policy   For   For
                7   4   Authorize Share Repurchase Program and Reissuance of Repurchased Shares   For   For
                8   A   Deliberations on Possible Legal Action Against Directors if Presented by Shareholders   None   Against
Meridian Energy Ltd.   MEL   Q5997E121   New Zealand   Annual   19-Oct   16-Oct   Management   1   1   Elect Mark Cairns as Director   For   For
                2   2   Elect Anake Goodall as Director   For   For
                3   3   Elect Peter Wilson as Director   For   For
Micro Focus International plc   MCRO   G6117L186   United Kingdom   Special   21-Aug   17-Aug   Management   1   1   Approve Disposal of SUSE Business to Marcel BidCo GmbH   For   For
Mirvac Group   MGR   Q62377108   Australia   Annual/Special   16-Nov   14-Nov   Management   1   2.1   Elect Samantha Mostyn as Director   For   For
                2   2.2   Elect John Peters as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan   For   For


Mizrahi Tefahot Bank Ltd.   MZTF   M7031A135   Israel   Special   30-Aug   31-Jul   Management   1   1   Elect Chana Feier as External Director   For   For
                2   2   Issue Updated Indemnification and Exemption Agreements to Directors/Officers   For   For
                3   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
                5   B1   If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                6   B2   If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.   None   Against
                7   B3   If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.   None   For
National Grid plc   NG.   G6S9A7120   United Kingdom   Annual   30-Jul   28-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Re-elect Sir Peter Gershon as Director   For   For
                4   4   Re-elect John Pettigrew as Director   For   For
                5   5   Re-elect Dean Seavers as Director   For   For
                6   6   Re-elect Nicola Shaw as Director   For   For
                7   7   Re-elect Nora Brownell as Director   For   For
                8   8   Re-elect Jonathan Dawson as Director   For   For
                9   9   Re-elect Therese Esperdy as Director   For   For
                10   10   Re-elect Paul Golby as Director   For   For
                11   11   Re-elect Mark Williamson as Director   For   For
                12   12   Elect Amanda Mesler as Director   For   For
                13   13   Reappoint Deloitte LLP as Auditors   For   For
                14   14   Authorise Board to Fix Remuneration of Auditors   For   For
                15   15   Approve Remuneration Report   For   For
                16   16   Authorise EU Political Donations and Expenditure   For   For
                17   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                20   20   Authorise Market Purchase of Ordinary Shares   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
New World Development Co. Ltd.   17   Y63084126   Hong Kong   Annual   20-Nov   12-Nov   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3a   Elect Cheng Kar-Shun, Henry as Director   For   For
                4   3b   Elect Doo Wai-Hoi, William as Director   For   For
                5   3c   Elect Cha Mou-Sing, Payson as Director   For   Against
                6   3d   Elect Cheng Kar-Shing, Peter as Director   For   For
                7   3e   Elect Liang Cheung-Biu, Thomas as Director   For   For
                8   3f   Elect Cheng Chi-Man, Sonia as Director   For   For
                9   3g   Elect Sitt Nam-Hoi as Director   For   For
                10   3h   Elect So Chung-Keung, Alfred as Director   For   For
                11   3i   Elect Ip Yuk-Keung as Director   For   For
                12   3j   Authorize Board to Fix Remuneration of Directors   For   For
                13   4   Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration   For   For
                14   5   Authorize Repurchase of Issued Share Capital   For   For
                15   6   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
                16   7   Approve Grant of Options Under the Share Option Scheme   For   Against
Newcrest Mining Ltd.   NCM   Q6651B114   Australia   Annual   14-Nov   12-Nov   Management   1   2a   Elect Peter Tomsett as Director   For   For
                2   2b   Elect Philip Aiken as Director   For   For
                3   3a   Approve Grant of Performance Rights to Sandeep Biswas   For   For
                4   3b   Approve Grant of Performance Rights to Gerard Bond   For   For
                5   4   Approve the Remuneration Report   For   For
                6   5   Approve Termination Benefits   For   For
Nippon Prologis REIT, Inc.   3283   J5528H104   Japan   Special   29-Aug   31-May   Management   1   1   Elect Executive Director Sakashita, Masahiro   For   For
                2   2   Elect Alternate Executive Director Toda, Atsushi   For   For
                3   3.1   Elect Supervisory Director Shimamura, Katsumi   For   Against
                4   3.2   Elect Supervisory Director Hamaoka, Yoichiro   For   For
                5   4   Elect Supervisory Director Tazaki, Mami   For   For
                6   5   Elect Alternate Supervisory Director Oku, Kuninori   For   For
NWS Holdings Limited   659   G66897110   Bermuda   Special   14-Aug   8-Aug   Management   1   1   Approve SP Agreement and Related Transactions   For   For
                2   2   Elect Ma Siu Cheung as Director   For   For
                3   3   Elect Ho Gilbert Chi Hang as Director   For   For
                4   4   Elect Chow Tak Wing as Director   For   For
                5   5   Elect Wong Kwai Huen, Albert as Director   For   For
NWS Holdings Ltd.   659   G66897110   Bermuda   Annual   19-Nov   13-Nov   Management   1   1   Accept Financial Statements and Statutory Reports   For   For


                2   2   Approve Final Dividend   For   For
                3   3a   Elect Cheung Chin Cheung as Director   For   For
                4   3b   Elect To Hin Tsun, Gerald as Director   For   For
                5   3c   Elect Dominic Lai as Director   For   For
                6   3d   Elect William Junior Guilherme Doo as Director   For   For
                7   3e   Elect Lee Yiu Kwong, Alan as Director   For   For
                8   3f   Authorize Board to Fix Remuneration of Directors   For   For
                9   4   Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration   For   For
                10   5.1   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
                11   5.2   Authorize Repurchase of Issued Share Capital   For   For
                12   5.3   Authorize Reissuance of Repurchased Shares   For   Against
Oracle Corp Japan   4716   J6165M109   Japan   Annual   22-Aug   31-May   Management   1   1   Amend Articles to Amend Provisions on Director Titles   For   For
                2   2.1   Elect Director Frank Obermeier   For   For
                3   2.2   Elect Director Nosaka, Shigeru   For   For
                4   2.3   Elect Director S. Kurishna Kumar   For   For
                5   2.4   Elect Director Edward Paterson   For   For
                6   2.5   Elect Director Kimberly Woolley   For   For
                7   2.6   Elect Director John L. Hall   For   Against
                8   2.7   Elect Director Natsuno, Takeshi   For   For
                9   2.8   Elect Director Fujimori, Yoshiaki   For   For
                10   3   Approve Stock Option Plan   For   For
Origin Energy Ltd.   ORG   Q71610101   Australia   Annual   17-Oct   15-Oct   Management   2   2   Elect John Akehurst as Director   For   For
                3   3   Elect Scott Perkins as Director   For   For
                4   4   Elect Steven Sargent as Director   For   For
                5   5   Approve Remuneration Report   For   For
                6   6   Approve Grant of Restricted Shares and Performance Share Rights to Frank Calabria   For   For
                7   7   Approve Potential Termination Benefits   None   For
                8   8   Approve Non-Executive Director Share Plan   None   For
              Share Holder   10   9a   Approve the Amendments to the Company’s Constitution   Against   Against
                11   9b   Approve Contingent Resolution - Free, Prior and Informed Consent   Against   Against
                12   9c   Approve Contingent Resolution - Set and Publish Interim Emissions Targets   Against   Against
                13   9d   Approve Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations   Against   Against
Pernod Ricard SA   RI   F72027109   France   Annual/Special   21-Nov   16-Nov   Management   2   1   Approve Financial Statements and Statutory Reports   For   For
                3   2   Approve Consolidated Financial Statements and Statutory Reports   For   For
                4   3   Approve Allocation of Income and Dividends of EUR 2.36 per Share   For   For
                5   4   Approve Auditors’ Special Report on Related-Party Transactions   For   For
                6   5   Reelect Martina Gonzalez-Gallarza as Director   For   For
                7   6   Reelect Ian Gallienne as Director   For   For
                8   7   Reelect Gilles Samyn as Director   For   For
                9   8   Elect Patricia Barbizet as Director   For   Against
                10   9   Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million   For   For
                11   10   Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO   For   For
                12   11   Approve Compensation of Alexandre Ricard, Chairman and CEO   For   For
                13   12   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                15   13   Authorize Capital Issuances for Use in Employee Stock Purchase Plans   For   For
                16   14   Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group’s Subsidiaries   For   For
                17   15   Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit   For   For
                18   16   Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly   For   For
                19   17   Amend Article 29 of Bylaws Re: Alternate Auditors   For   For
                20   18   Authorize Filing of Required Documents/Other Formalities   For   For
Power Assets Holdings Ltd.   6   Y7092Q109   Hong Kong   Special   30-Oct   24-Oct   Management   1   1   Approve Consortium Formation Agreement and Related Transactions   For   For
Ramsay Health Care Ltd.   RHC   Q7982Y104   Australia   Annual   14-Nov   12-Nov   Management   1   2   Approve Remuneration Report   For   For
                2   3.1   Elect Peter John Evans as Director   For   For
                3   3.2   Elect David Ingle Thodey as Director   For   For
                4   3.3   Elect Claudia Ricarda Rita Süssmuth Dyckerhoff as Director   For   For
                6   5.1   Approve Grant of Performance Rights to Craig Ralph McNally   For   For
                7   5.2   Approve Grant of Performance Rights to Bruce Roger Soden   For   For
                8   6   Approve the Non-Executive Director Share Rights Plan and the Grant of Share Rights to Non-Executive Directors   For   For
              Share Holder   5   4   Elect Carlie Alisa Ramsay as Director   Against   Against
Randgold Resources Ltd.   RRS   G73740113   Jersey   Court   7-Nov   5-Nov   Management   2   1   Approve Scheme of Arrangement   For   For
        Special   7-Nov   5-Nov   Management   2   1   Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation   For   For
REA Group Ltd.   REA   Q8051B108   Australia   Annual   21-Nov   19-Nov   Management   1   2   Approve Remuneration Report   For   For
                2   3a   Elect Nick Dowling as Director   For   For
                3   3b   Elect Kathleen Conlon as Director   For   For
                4   3c   Elect Hamish McLennan as Director   For   For
                5   4   Approve Grant of Performance Rights to Tracey Fellows   For   For


Remy Cointreau   RCO   F7725A100   France   Annual/Special   24-Jul   19-Jul   Management   2   1   Approve Financial Statements and Statutory Reports   For   For
                3   2   Approve Consolidated Financial Statements and Statutory Reports   For   For
                4   3   Approve Allocation of Income and Dividends of EUR 1.65 per Share   For   For
                5   4   Approve Stock Dividend Program   For   For
                6   5   Approve Auditors’ Special Report on Related-Party Transactions   For   Against
                7   6   Approve Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board   For   For
                8   7   Approve Termination Package of Valerie Chapoulaud-Floquet, CEO   For   Against
                9   8   Approve Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO   For   Against
                10   9   Approve Transaction with Orpar SA Re: Current Account Agreement   For   For
                11   10   Reelect Francois Heriard Dubreuil as Director   For   Against
                12   11   Reelect Bruno Pavlovsky as Director   For   Against
                13   12   Reelect Jacques-Etienne de T Serclaes as Director   For   Against
                14   13   Elect Guylaine Saucier as Director   For   For
                15   14   Appoint Price Waterhouse Coopers as Auditor   For   For
                16   15   Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000   For   For
                17   16   Approve Remuneration Policy of Chairman of the Board   For   For
                18   17   Approve Remuneration Policy of CEO   For   Against
                19   18   Approve Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017   For   For
                20   19   Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017   For   For
                21   20   Approve Compensation of Valerie Chapoulaud-Floquet, CEO   For   Against
                22   21   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                24   22   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   For   For
                25   23   Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million   For   For
                26   24   Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million   For   Against
                27   25   Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements   For   Against
                28   26   Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights   For   Against
                29   27   Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above   For   Against
                30   28   Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind   For   For
                31   29   Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value   For   For
                32   30   Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans   For   Against
                33   31   Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans   For   Against
                34   32   Authorize Capital Issuances for Use in Employee Stock Purchase Plans   For   For
                35   33   Ratify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors   For   For
                36   34   Authorize Filing of Required Documents/Other Formalities   For   For
Royal Mail plc   RMG   G7368G108   United Kingdom   Annual   19-Jul   17-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   Against
                3   3   Approve Final Dividend   For   For
                4   4   Elect Stuart Simpson as Director   For   For
                5   5   Elect Simon Thompson as Director   For   For
                6   6   Elect Keith Williams as Director   For   For
                7   7   Elect Rico Back as Director   For   For
                8   8   Elect Sue Whalley as Director   For   For
                9   9   Re-elect Peter Long as Director   For   For
                10   10   Re-elect Rita Griffin as Director   For   Against
                11   11   Re-elect Orna Ni-Chionna as Director   For   Against
                12   12   Re-elect Les Owen as Director   For   Against
                13   13   Reappoint KPMG LLP as Auditors   For   For
                14   14   Authorise the Audit and Risk Committee to Fix Remuneration of Auditors   For   For
                15   15   Authorise EU Political Donations and Expenditure   For   For
                16   16   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   17   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                19   19   Authorise Market Purchase of Ordinary Shares   For   For
                20   20   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Royal Philips NV   PHIA   N7637U112   Netherlands   Special   19-Oct   21-Sep   Management   2   1   Elect A. Marc Harrison to Supervisory Board   For   For
                3   2   Approve Remuneration of Supervisory Board   For   For
Ryanair Holdings Plc   RY4C   G7727C186   Ireland   Annual   20-Sep   18-Sep   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3a   Re-elect David Bonderman as Director   For   Against
                4   3b   Re-elect Michael Cawley as Director   For   For


                5   3c   Re-elect Stan McCarthy as Director   For   For
                6   3d   Re-elect Kyran McLaughlin as Director   For   For
                7   3e   Re-elect Howard Millar as Director   For   For
                8   3f   Re-elect Dick Milliken as Director   For   For
                9   3g   Re-elect Michael O’Brien as Director   For   For
                10   3h   Re-elect Michael O’Leary as Director   For   For
                11   3i   Re-elect Julie O’Neill as Director   For   For
                12   3j   Re-elect Louise Phelan as Director   For   For
                13   3k   Elect Emer Daly as Director   For   For
                14   3l   Elect Roisin Brennan as Director   For   For
                15   4   Authorise Board to Fix Remuneration of Auditors   For   For
                16   5   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   6   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   7   Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares   For   For
Ryman Healthcare Ltd.   RYM   Q8203F106   New Zealand   Annual   26-Jul   24-Jul   Management   1   2.1   Elect Geoffrey Cumming as Director   For   For
                2   2.2   Elect Warren Bell as Director   For   For
                3   2.3   Elect Jo Appleyard as Director   For   For
                4   3   Authorize Board to Fix Remuneration of the Auditors   For   For
                5   4   Approve the Increase in Maximum Aggregate Remuneration of Directors   For   For
Safran SA   SAF   F4035A557   France   Special   27-Nov   22-Nov   Management   2   1   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
                4   2   Approve Merger by Absorption of Zodiac Aerospace by Safran   For   For
                5   3   Amend Article 10 of Bylaws Re: Voting Rights   For   For
                6   4   Authorize Filing of Required Documents/Other Formalities   For   For
SATS Ltd   S58   Y7992U101   Singapore   Annual   19-Jul   (blank)   Management   1   1   Adopt Financial Statements and Directors’ and Auditors’ Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Elect Alexander Charles Hungate as Director   For   For
                4   4   Elect Tan Soo Nan as Director   For   For
                5   5   Approve Directors’ Fees   For   For
                6   6   Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                7   7   Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights   For   For
                8   8   Approve Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and SATS Restricted Share Plan   For   For
                9   9   Approve Mandate for Interested Person Transactions   For   For
                10   10   Authorize Share Repurchase Program   For   For
SEEK Ltd.   SEK   Q8382E102   Australia   Annual   27-Nov   25-Nov   Management   1   2   Approve the Remuneration Report   For   For
                2   3a   Elect Graham Goldsmith as Director   For   For
                3   3b   Elect Michael Wachtel as Director   For   For
                4   4   Approve the Grant of Equity Right to Andrew Bassat   For   For
                5   5   Approve the Grant of Wealth Sharing Plan Rights to Andrew Bassat   For   For
Severn Trent Plc   SVT   G8056D159   United Kingdom   Annual   18-Jul   16-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Remuneration Policy   For   For
                4   4   Amend Long Term Incentive Plan 2014   For   For
                5   5   Approve Final Dividend   For   For
                6   6   Re-elect Kevin Beeston as Director   For   For
                7   7   Re-elect James Bowling as Director   For   For
                8   8   Re-elect John Coghlan as Director   For   For
                9   9   Re-elect Andrew Duff as Director   For   For
                10   10   Re-elect Olivia Garfield as Director   For   For
                11   11   Re-elect Dominique Reiniche as Director   For   For
                12   12   Re-elect Philip Remnant as Director   For   For
                13   13   Re-elect Angela Strank as Director   For   For
                14   14   Reappoint Deloitte LLP as Auditors   For   For
                15   15   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                16   16   Authorise EU Political Donations and Expenditure   For   For
                17   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                20   20   Authorise Market Purchase of Ordinary Shares   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
Singapore Airlines Limited   C6L   Y7992P128   Singapore   Annual   27-Jul   (blank)   Management   1   1   Adopt Financial Statements and Directors’ and Auditors’ Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3a   Elect Gautam Banerjee as Director   For   For
                4   3b   Elect Goh Choon Phong as Director   For   For
                5   3c   Elect Hsieh Tsun-yan as Director   For   For
                6   4   Approve Directors’ Fees   For   For
                7   5   Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                8   6   Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights   For   For


                9   7   Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014   For   For
                10   8   Approve Mandate for Interested Person Transactions   For   For
                11   9   Authorize Share Repurchase Program   For   For
Singapore Exchange Ltd.   S68   Y79946102   Singapore   Annual   20-Sep   (blank)   Management   1   1   Adopt Financial Statements and Directors’ and Auditors’ Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3a   Elect Kevin Kwok as Director   For   For
                4   3b   Elect Loh Boon Chye as Director   For   For
                5   4   Approve Directors’ Fees to be Paid to the Chairman   For   For
                6   5   Approve Directors’ Fees to be Paid to All Directors (Other than the Chief Executive Officer)   For   For
                7   6   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                8   7   Elect Ng Wai King as Director   For   For
                9   8   Elect Subra Suresh as Director   For   For
                10   9   Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights   For   For
                11   10   Authorize Share Repurchase Program   For   For
                12   11   Adopt SGX Restricted Share Plan   For   For
Singapore Telecommunications Limited   Z74   Y79985209   Singapore   Annual   24-Jul   (blank)   Management   1   1   Adopt Financial Statements and Directors’ and Auditors’ Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Elect Bobby Chin Yoke Choong as Director   For   For
                4   4   Elect Venkataraman Vishnampet Ganesan as Director   For   For
                5   5   Elect Teo Swee Lian as Director   For   For
                6   6   Elect Gautam Banerjee as Director   For   For
                7   7   Approve Directors’ Fees   For   For
                8   8   Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                9   9   Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights   For   For
                10   10   Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012   For   For
                11   11   Authorize Share Repurchase Program   For   For
Sino Land Co. Ltd.   83   Y80267126   Hong Kong   Annual   25-Oct   19-Oct   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3.1   Elect Ronald Joseph Arculli as Director   For   Against
                4   3.2   Elect Allan Zeman as Director   For   For
                5   3.3   Elect Steven Ong Kay Eng as Director   For   For
                6   3.4   Elect Wong Cho Bau as Director   For   For
                7   3.5   Authorize Board to Fix Remuneration of Directors   For   For
                8   4   Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration   For   For
                9   5.1   Authorize Repurchase of Issued Share Capital   For   For
                10   5.2   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
                11   5.3   Authorize Reissuance of Repurchased Shares   For   Against
Smiths Group Plc   SMIN   G82401111   United Kingdom   Annual   14-Nov   12-Nov   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Policy   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Final Dividend   For   For
                5   5   Re-elect Bruno Angelici as Director   For   For
                6   6   Re-elect Sir George Buckley as Director   For   For
                7   7   Re-elect Tanya Fratto as Director   For   For
                8   8   Re-elect William Seeger as Director   For   For
                9   9   Re-elect Mark Seligman as Director   For   For
                10   10   Re-elect Andrew Reynolds Smith as Director   For   For
                11   11   Re-elect Noel Tata as Director   For   Against
                12   12   Elect Olivier Bohuon as Director   For   For
                13   13   Elect Dame Ann Dowling as Director   For   For
                14   14   Elect John Shipsey as Director   For   For
                15   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                16   16   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                17   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                20   20   Authorise Market Purchase of Ordinary Shares   For   For
                21   21   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                22   22   Authorise EU Political Donations and Expenditure   For   For
Sonic Healthcare Ltd.   SHL   Q8563C107   Australia   Annual   21-Nov   19-Nov   Management   1   1   Elect Kate Spargo as Director   For   For
                2   2   Elect Lou Panaccio as Director   For   For
                3   3   Approve Remuneration Report   For   For


                4   4   Approve Grant of Long-term Incentives to Colin Goldschmidt   For   For
                5   5   Approve Grant of Long-term Incentives to Chris Wilks   For   For
South32 Ltd.   S32   Q86668102   Australia   Annual   25-Oct   23-Oct   Management   1   2a   Elect David Crawford as Director   For   For
                2   2b   Elect Xolani Mkhwanazi as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of Awards to Graham Kerr   For   For
                5   5   Approve Leaving Entitlements   For   For
Spark New Zealand Ltd.   SPK   Q8619N107   New Zealand   Annual   2-Nov   31-Oct   Management   1   1   Authorize the Board to Fix Remuneration of the Auditors   For   For
                2   2   Elect Alison Barrass as Director   For   For
                3   3   Elect Ido Leffler as Director   For   For
                4   4   Elect Pip Greenwood as Director   For   For
SSE plc   SSE   G8842P102   United Kingdom   Annual   19-Jul   17-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Approve Final Dividend   For   For
                4   4   Re-elect Gregor Alexander as Director   For   For
                5   5   Re-elect Sue Bruce as Director   For   For
                6   6   Elect Tony Cocker as Director   For   For
                7   7   Re-elect Crawford Gillies as Director   For   For
                8   8   Re-elect Richard Gillingwater as Director   For   For
                9   9   Re-elect Peter Lynas as Director   For   For
                10   10   Re-elect Helen Mahy as Director   For   For
                11   11   Re-elect Alistair Phillips-Davies as Director   For   For
                12   12   Elect Martin Pibworth as Director   For   For
                13   13   Reappoint KPMG LLP Auditors   For   For
                14   14   Authorise Audit Committee to Fix Remuneration of Auditors   For   For
                15   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
                16   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
                17   17   Authorise Market Purchase of Ordinary Shares   For   For
                18   18   Approve Scrip Dividend Scheme   For   For
                19   19   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
        Special   19-Jul   17-Jul   Management   1   i   Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE   For   For
                2   ii   Approve Waiver on Tender-Bid Requirement   For   For
State Street Institutional Investment Trust   (blank)   85748FAB0   USA   Special   18-Dec   22-Oct   Management   1   2.1   Elect Director John R. Costantino   For   For
                2   2.2   Elect Director Michael A. Jessee   For   For
                3   2.3   Elect Director Ellen M. Needham   For   For
                4   2.4   Elect Director Donna M. Rapaccioli   For   For
Stockland   SGP   Q8773B105   Australia   Annual/Special   24-Oct   22-Oct   Management   1   2   Elect Melinda Conrad as Director   For   For
                2   3   Elect Christine O’Reilly as Director   For   For
                3   4   Approve Remuneration Report   For   For
                4   5   Approve Grant of Performance Rights to Mark Steinert   For   For
Sun Hung Kai Properties Ltd.   16   Y82594121   Hong Kong   Annual   8-Nov   2-Nov   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3.1a   Elect Fan Hung-ling, Henry as Director   For   For
                4   3.1b   Elect Lee Shau-kee as Director   For   For
                5   3.1c   Elect Yip Dicky Peter as Director   For   For
                6   3.1d   Elect Wong Yue-chim, Richard as Director   For   For
                7   3.1e   Elect Fung Kwok-lun, William as Director   For   Against
                8   3.1f   Elect Leung Nai-pang, Norman as Director   For   For
                9   3.1g   Elect Leung Kui-king, Donald as Director   For   For
                10   3.1h   Elect Kwan Cheuk-yin, William as Director   For   For
                11   3.1i   Elect Kwok Kai-fai, Adam as Director   For   For
                12   3.1j   Elect Kwong Chun as Director   For   For
                13   3.2   Approve Directors’ Fees   For   For
                14   4   Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration   For   For
                15   5   Authorize Repurchase of Issued Share Capital   For   For
                16   6   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
                17   7   Authorize Reissuance of Repurchased Shares   For   Against
Suncorp Group Ltd.   SUN   Q88040110   Australia   Annual   20-Sep   18-Sep   Management   1   1   Approve Remuneration Report   For   For
                2   2   Approve Grant of Performance Rights to Michael Cameron   For   For
                3   3a   Elect Sylvia Falzon as Director   For   For
                4   3b   Elect Lindsay Tanner as Director   For   For
                5   3c   Elect Douglas McTaggart as Director   For   For
                6   3d   Elect Christine McLoughlin as Director   For   For
Tabcorp Holdings Ltd.   TAH   Q8815D101   Australia   Annual   17-Oct   15-Oct   Management   1   2a   Elect Harry Boon as Director   For   For
                2   2b   Elect Steven Gregg as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of Performance Rights to David Attenborough   For   For
                5   5   Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors   None   For


Takeda Pharmaceutical Co., Ltd.   4502   J8129E108   Japan   Special   5-Dec   19-Oct   Management   1   1   Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc   For   For
                2   2.1   Elect Director Ian Clark   For   For
                3   2.2   Elect Director Olivier Bohuon   For   For
                4   2.3   Elect Director Steven Gillis   For   For
Tele2 AB   TEL2.B   W95878166   Sweden   Special   21-Sep   14-Sep   Management   1   1   Open Meeting   (blank)  
                2   2   Elect Chairman of Meeting   For   For
                3   3   Prepare and Approve List of Shareholders   For   For
                4   4   Approve Agenda of Meeting   For   For
                5   5   Designate Inspector(s) of Minutes of Meeting   For   For
                6   6   Acknowledge Proper Convening of Meeting   For   For
                7   7a   Approve Merger Agreement with Com Hem   For   For
                8   7b   Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem   For   For
                9   8a   Determine Number of Members and Deputy Members of Board   For   For
                10   8b   Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly   For   For
                11   8c   Elect Lars-Ake Norling as New Director   For   For
                12   8d   Elect Andrew Barron as New Director   For   For
                13   8e   Elect Eva Lindqvist as New Director   For   Against
                14   9   Close Meeting   (blank)  
Telenet Group Holding NV   TNET   B89957110   Belgium   Special   26-Sep   12-Sep   Management   2   1   Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share   For   For
                3   2   Authorize Implementation of Approved Resolution Re: Delegation of Powers   For   For
Telstra Corp. Ltd.   TLS   Q8975N105   Australia   Annual   16-Oct   14-Oct   Management   1   3a   Elect Roy H Chestnutt as Director   For   For
                2   3b   Elect Margie L Seale as Director   For   For
                3   3c   Elect Niek Jan van Damme as Director   For   For
                4   4   Approve the Remuneration Report   For   Against
The a2 Milk Co. Ltd.   ATM   Q2774Q104   New Zealand   Annual   20-Nov   16-Nov   Management   1   1   Authorize Board to Fix Remuneration of the Auditors   For   For
                2   2   Elect Jayne Hrdlicka as Director   For   For
                3   3   Elect Peter Hinton as Director   For   For
                4   4   Elect Warwick Every-Burns as Director   For   For
                5   5   Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors   None   For
The British Land Company PLC   BLND   G15540118   United Kingdom   Annual   17-Jul   13-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Remuneration Report   For   For
                3   3   Elect Simon Carter as Director   For   For
                4   4   Elect Alastair Hughes as Director   For   For
                5   5   Elect Preben Prebensen as Director   For   For
                6   6   Elect Rebecca Worthington as Director   For   For
                7   7   Re-elect John Gildersleeve as Director   For   For
                8   8   Re-elect Lynn Gladden as Director   For   For
                9   9   Re-elect Chris Grigg as Director   For   For
                10   10   Re-elect William Jackson as Director   For   For
                11   11   Re-elect Nicholas Macpherson as Director   For   For
                12   12   Re-elect Charles Maudsley as Director   For   For
                13   13   Re-elect Tim Roberts as Director   For   For
                14   14   Re-elect Tim Score as Director   For   For
                15   15   Re-elect Laura Wade-Gery as Director   For   For
                16   16   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                17   17   Authorise Board to Fix Remuneration of Auditors   For   For
                18   18   Authorise EU Political Donations and Expenditure   For   For
                19   19   Authorise Issue of Equity with Pre-emptive Rights   For   For
                20   20   Authorise Issue of Equity without Pre-emptive Rights   For   For
                21   21   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment   For   For
                22   22   Authorise Market Purchase of Ordinary Shares   For   For
                23   23   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                24   24   Adopt New Articles of Association   For   For
Transurban Group Ltd.   TCL   Q9194A106   Australia   Annual   11-Oct   9-Oct   Management   2   2a   Elect Mark Birrell as Director   For   For
                3   2b   Elect Christine O’Reilly as Director   For   For
                4   3   Approve the Remuneration Report   For   For
                6   4   Approve Grant of Performance Awards to Scott Charlton   For   For
Treasury Wine Estates Ltd.   TWE   Q9194S107   Australia   Annual   18-Oct   16-Oct   Management   1   2a   Elect Ed Chan as Director   For   For
                2   2b   Elect Colleen Jay as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of Performance Rights to Michael Clarke   For   For
Tsuruha Holdings Inc.   3391   J9348C105   Japan   Annual   10-Aug   15-May   Management   1   1.1   Elect Director Tsuruha, Tatsuru   For   For
                2   1.2   Elect Director Horikawa, Masashi   For   For
                3   1.3   Elect Director Tsuruha, Jun   For   For
                4   1.4   Elect Director Goto, Teruaki   For   For
                5   1.5   Elect Director Abe, Mitsunobu   For   For
                6   1.6   Elect Director Kijima, Keisuke   For   For
                7   1.7   Elect Director Mitsuhashi, Shinya   For   For
                8   1.8   Elect Director Aoki, Keisei   For   Against


                9   1.9   Elect Director Okada, Motoya   For   Against
                10   1.10   Elect Director Yamada, Eiji   For   Against
                11   1.11   Elect Director Ogawa, Hisaya   For   For
                12   2.1   Appoint Statutory Auditor Sakai, Jun   For   For
                13   2.2   Appoint Statutory Auditor Ofune, Masahiro   For   For
                14   3   Approve Stock Option Plan   For   For
United Utilities Group PLC   UU.   G92755100   United Kingdom   Annual   27-Jul   25-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Approve Final Dividend   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Re-elect Dr John McAdam as Director   For   For
                5   5   Re-elect Steve Mogford as Director   For   For
                6   6   Re-elect Russ Houlden as Director   For   For
                7   7   Elect Steve Fraser as Director   For   For
                8   8   Re-elect Stephen Carter as Director   For   For
                9   9   Re-elect Mark Clare as Director   For   For
                10   10   Re-elect Alison Goligher as Director   For   For
                11   11   Re-elect Brian May as Director   For   For
                12   12   Re-elect Paulette Rowe as Director   For   For
                13   13   Re-elect Sara Weller as Director   For   For
                14   14   Reappoint KPMG LLP as Auditors   For   For
                15   15   Authorise the Audit Committee to Fix Remuneration of Auditors   For   For
                16   16   Authorise Issue of Equity with Pre-emptive Rights   For   For
                17   17   Authorise Issue of Equity without Pre-emptive Rights   For   For
                18   18   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other   For   For
                    Capital Investment    
                19   19   Authorise Market Purchase of Ordinary Shares   For   For
                20   20   Authorise the Company to Call General Meeting with 14 Working Days’ Notice   For   For
                21   21   Authorise EU Political Donations and Expenditure   For   For
Vicinity Centres   VCX   Q9395F102   Australia   Annual/Special   1-Nov   30-Oct   Management   1   2   Approve Remuneration Report   For   For
                2   3a   Elect Tim Hammon as Director   For   For
                3   3b   Elect Wai Tang as Director   For   For
                4   3c   Elect Janette Kendall as Director   For   For
                5   3d   Elect Clive Appleton as Director   For   For
                6   4   Approve Grant of Performance Rights to Grant Kelley   For   For
                7   5   Approve Insertion of Partial Takeovers Provisions in the Company Constitution   For   For
                8   6   Approve Insertion of Partial Takeovers Provisions in the Trust Constitution   For   For
Vodafone Group Plc   VOD   G93882192   United Kingdom   Annual   27-Jul   25-Jul   Management   1   1   Accept Financial Statements and Statutory Reports   For   For
                2   2   Elect Michel Demare as Director   For   For
                3   3   Elect Margherita Della Valle as Director   For   For
                4   4   Re-elect Gerard Kleisterlee as Director   For   For
                5   5   Re-elect Vittorio Colao as Director   For   For
                6   6   Re-elect Nick Read as Director   For   For
                7   7   Re-elect Sir Crispin Davis as Director   For   For
                8   8   Re-elect Dame Clara Furse as Director   For   For
                9   9   Re-elect Valerie Gooding as Director   For   For
                10   10   Re-elect Renee James as Director   For   For
                11   11   Re-elect Samuel Jonah as Director   For   For
                12   12   Re-elect Maria Amparo Moraleda Martinez as Director   For   For
                13   13   Re-elect David Nish as Director   For   For
                14   14   Approve Final Dividend   For   For
                15   15   Approve Remuneration Report   For   For
                16   16   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
                17   17   Authorise the Audit and Risk Committee to Fix Remuneration of Auditors   For   For
                18   18   Authorise Issue of Equity with Pre-emptive Rights   For   For
                19   19   Authorise Issue of Equity without Pre-emptive Rights   For   For
                20   20   Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other   For   For
                    Capital Investment    
                21   21   Authorise Market Purchase of Ordinary Shares   For   For
                22   22   Authorise EU Political Donations and Expenditure   For   For
                23   23   Authorise the Company to Call General Meeting with Two Weeks’ Notice   For   For
                24   24   Approve Sharesave Plan   For   For
                25   25   Adopt New Articles of Association   For   For
Voestalpine AG   VOE   A9101Y103   Austria   Annual   4-Jul   24-Jun   Management   1   1   Receive Financial Statements and Statutory Reports (Non-Voting)   (blank)  
                2   2   Approve Allocation of Income   For   For
                3   3   Approve Discharge of Management Board   For   For
                4   4   Approve Discharge of Supervisory Board   For   For
                5   5   Ratify Auditors   For   For
Wesfarmers Ltd.   WES   Q95870103   Australia   Annual   15-Nov   13-Nov   Management   1   2a   Elect Wayne Geoffrey Osborn as Director   For   For
                2   2b   Elect Simon William (Bill) English as Director   For   For
                3   3   Approve Remuneration Report   For   For


                4   4   Approve Grant of Restricted Shares and Performance Shares to Robert Scott   For   For
        Court   15-Nov   13-Nov   Management   2   1   Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited   For   For
        Special   15-Nov   13-Nov   Management   1   1   Approve Capital Reduction   For   For
                2   2   Approve Potential Termination Benefits to Coles KMP   For   For
Whitbread Plc   WTB   G9606P197   United Kingdom   Special   10-Oct   8-Oct   Management   1   1   Approve Sale by the Company of Costa Limited   For   For
Woolworths Group Ltd.   WOW   Q98418108   Australia   Annual   21-Nov   19-Nov   Management   1   2a   Elect Gordon Cairns as Director   For   For
                2   2b   Elect Michael Ullmer as Director   For   For
                3   3   Approve Remuneration Report   For   For
                4   4   Approve Grant of Performance Share Rights to Brad Banducci   For   For
                5   5   Approve Non-Executive Directors’ Equity Plan   None   For
              Share Holder   6   6a   Amend Company’s Constitution   Against   Against
                7   6b   Approve Human Rights Reporting   Against   Against
State Farm Large Cap Eq Index-VPT                        
ABIOMED, Inc.   ABMD   003654100   USA   Annual   8-Aug   11-Jun   Management   1   1 .1   Elect Director Eric A. Rose   For   Withhold
                2   1.2   Elect Director Jeannine M. Rivet   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Amend Omnibus Stock Plan   For   For
                5   4   Ratify Deloitte & Touche LLP as Auditors   For   For
ANDEAVOR   ANDV   03349M105   USA   Special   24-Sep   1-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Automatic Data Processing, Inc.   ADP   053015103   USA   Annual   6-Nov   7-Sep   Management   1   1a   Elect Director Peter Bisson   For   For
                2   1b   Elect Director Richard T. Clark   For   For
                3   1c   Elect Director Eric C. Fast   For   For
                4   1d   Elect Director Linda R. Gooden   For   For
                5   1e   Elect Director Michael P. Gregoire   For   For
                6   1f   Elect Director R. Glenn Hubbard   For   For
                7   1g   Elect Director John P. Jones   For   For
                8   1h   Elect Director Thomas J. Lynch   For   For
                9   1i   Elect Director Scott F. Powers   For   For
                10   1j   Elect Director William J. Ready   For   For
                11   1k   Elect Director Carlos A. Rodriguez   For   For
                12   1l   Elect Director Sandra S. Wijnberg   For   For
                13   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                14   3   Approve Omnibus Stock Plan   For   For
                15   4   Ratify Deloitte & Touche LLP as Auditors   For   For
AutoZone, Inc.   AZO   053332102   USA   Annual   19-Dec   22-Oct   Management   1   1.1   Elect Director Douglas H. Brooks   For   For
                2   1.2   Elect Director Linda A. Goodspeed   For   For
                3   1.3   Elect Director Earl G. Graves, Jr.   For   For
                4   1.4   Elect Director Enderson Guimaraes   For   For
                5   1.5   Elect Director D. Bryan Jordan   For   For
                6   1.6   Elect Director Gale V. King   For   For
                7   1.7   Elect Director W. Andrew McKenna   For   For
                8   1.8   Elect Director George R. Mrkonic, Jr.   For   For
                9   1.9   Elect Director Luis P. Nieto   For   For
                10   1.10   Elect Director William C. Rhodes, III   For   For
                11   1.11   Elect Director Jill Ann Soltau   For   For
                12   2   Ratify Ernst & Young LLP as Auditors   For   For
                13   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Broadridge Financial Solutions, Inc.   BR   11133T103   USA   Annual   8-Nov   17-Sep   Management   1   1a   Elect Director Leslie A. Brun   For   For
                2   1b   Elect Director Pamela L. Carter   For   For
                3   1c   Elect Director Richard J. Daly   For   For
                4   1d   Elect Director Robert N. Duelks   For   For
                5   1e   Elect Director Brett A. Keller   For   For
                6   1f   Elect Director Stuart R. Levine   For   For
                7   1g   Elect Director Maura A. Markus   For   For
                8   1h   Elect Director Thomas J. Perna   For   For
                9   1i   Elect Director Alan J. Weber   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Omnibus Stock Plan   For   For
                12   4   Ratify Deloitte & Touche LLP as Auditors   For   For
CA, Inc.   CA   12673P105   USA   Annual   8-Aug   11-Jun   Management   1   1.1   Elect Director Jens Alder   For   For
                2   1.2   Elect Director Nancy A. Altobello   For   For
                3   1.3   Elect Director Raymond J. Bromark   For   For
                4   1.4   Elect Director Michael P. Gregoire   For   For
                5   1.5   Elect Director Jean M. Hobby   For   For
                6   1.6   Elect Director Rohit Kapoor   For   For
                7   1.7   Elect Director Jeffrey G. Katz   For   For
                8   1.8   Elect Director Kay Koplovitz   For   For
                9   1.9   Elect Director Christopher B. Lofgren   For   For
                10   1.10   Elect Director Richard Sulpizio   For   For


                11   2   Ratify KPMG LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
        Special   12-Sep   9-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
Campbell Soup Co.   CPB   134429109   USA   Proxy Contest   29-Nov   9-Oct   Management   2   1.1   Elect Director Fabiola R. Arredondo   For   For
                3   1.2   Elect Director Howard M. Averill   For   For
                4   1.3   Elect Director Bennett Dorrance   For   For
                5   1.4   Elect Director Maria Teresa (Tessa) Hilado   For   For
                6   1.5   Elect Director Randall W. Larrimore   For   For
                7   1.6   Elect Director Marc B. Lautenbach   For   For
                8   1.7   Elect Director Mary Alice Dorrance Malone   For   For
                9   1.8   Elect Director Sara Mathew   For   For
                10   1.9   Elect Director Keith R. McLoughlin   For   For
                11   1.10   Elect Director Nick Shreiber   For   For
                12   1.11   Elect Director Archbold D. van Beuren   For   For
                13   1.12   Elect Director Les C. Vinney   For   For
                14   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                15   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                29   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   Do Not Vote
                30   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Against   Do Not Vote
              Share Holder   17   1.1   Elect Director Sarah Hofstetter   For   Do Not Vote
                18   1.2   Elect Director Munib Islam   For   Do Not Vote
                19   1.3   Elect Director Bozoma Saint John   For   Do Not Vote
                20   1.4   Elect Director Kurt T. Schmidt   For   Do Not Vote
                21   1.5   Elect Director William D. Toler   For   Do Not Vote
                22   1.6   Management Nominee Fabiola R. Arredondo   For   Do Not Vote
                23   1.7   Management Nominee Howard M. Averill   For   Do Not Vote
                24   1.8   Management Nominee Maria Teresa (Tessa) Hilado   For   Do Not Vote
                25   1.9   Management Nominee Marc B. Lautenbach   For   Do Not Vote
                26   1.10   Management Nominee Sara Mathew   For   Do Not Vote
                27   1.11   Management Nominee Keith R. McLoughlin   For   Do Not Vote
                28   1.12   Management Nominee Archbold D. van Beuren   For   Do Not Vote
Cardinal Health, Inc.   CAH   14149Y108   USA   Annual   7-Nov   10-Sep   Management   1   1.1   Elect Director Colleen F. Arnold   For   For
                2   1.2   Elect Director Carrie S. Cox   For   Against
                3   1.3   Elect Director Calvin Darden   For   For
                4   1.4   Elect Director Bruce L. Downey   For   For
                5   1.5   Elect Director Patricia A. Hemingway Hall   For   For
                6   1.6   Elect Director Akhil Johri   For   For
                7   1.7   Elect Director Michael C. Kaufmann   For   For
                8   1.8   Elect Director Gregory B. Kenny   For   For
                9   1.9   Elect Director Nancy Killefer   For   For
                10   2   Ratify Ernst & Young LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
              Share Holder   12   4   Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation   Against   Against
                13   5   Reduce Ownership Threshold for Shareholders to Call Special Meeting   Against   Against
Cigna Corp.   CI   125509109   USA   Special   24-Aug   10-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
Cintas Corp.   CTAS   172908105   USA   Annual   30-Oct   5-Sep   Management   1   1a   Elect Director Gerald S. Adolph   For   For
                2   1b   Elect Director John F. Barrett   For   For
                3   1c   Elect Director Melanie W. Barstad   For   For
                4   1d   Elect Director Robert E. Coletti   For   For
                5   1e   Elect Director Scott D. Farmer   For   For
                6   1f   Elect Director James J. Johnson   For   For
                7   1g   Elect Director Joseph Scaminace   For   For
                8   1h   Elect Director Ronald W. Tysoe   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify Ernst & Young LLP as Auditors   For   For
Cisco Systems, Inc.   CSCO   17275R102   USA   Annual   12-Dec   15-Oct   Management   1   1a   Elect Director M. Michele Burns   For   For
                2   1b   Elect Director Michael D. Capellas   For   For
                3   1c   Elect Director Mark Garrett   For   For
                4   1d   Elect Director Kristina M. Johnson   For   For
                5   1e   Elect Director Roderick C. McGeary   For   For
                6   1f   Elect Director Charles H. Robbins   For   For
                7   1g   Elect Director Arun Sarin   For   For
                8   1h   Elect Director Brenton L. Saunders   For   For
                9   1i   Elect Director Steven M. West   For   For
                10   2   Amend Qualified Employee Stock Purchase Plan   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
              Share Holder   13   5   Require Independent Board Chairman   Against   For


                                14   6   Adjust Executive
Compensation Metrics for
Share Buybacks
  Against   Against
CME Group, Inc.   CME   12572Q105   USA   Special   29-Nov   6-Sep   Management   1   1   Eliminate All or Some of the Class B Election Rights   For   For
Conagra Brands, Inc.   CAG   205887102   USA   Annual   21-Sep   31-Jul   Management   1   1.1   Elect Director Anil Arora   For   For
                2   1.2   Elect Director Thomas “Tony” K. Brown   For   For
                3   1.3   Elect Director Stephen G. Butler   For   For
                4   1.4   Elect Director Sean M. Connolly   For   For
                5   1.5   Elect Director Joie A. Gregor   For   For
                6   1.6   Elect Director Rajive Johri   For   For
                7   1.7   Elect Director Richard H. Lenny   For   For
                8   1.8   Elect Director Ruth Ann Marshall   For   For
                9   1.9   Elect Director Craig P. Omtvedt   For   For
                10   2   Ratify KPMG LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Concho Resources Inc.   CXO   20605P101   USA   Special   17-Jul   1-Jun   Management   1   1   Issue Shares in Connection with Acquisition   For   For
Constellation Brands, Inc.   STZ   21036P108   USA   Annual   17-Jul   18-May   Management   1   1.1   Elect Director Jerry Fowden   For   For
                2   1.2   Elect Director Barry A. Fromberg   For   For
                3   1.3   Elect Director Robert L. Hanson   For   For
                4   1.4   Elect Director Ernesto M. Hernandez   For   For
                5   1.5   Elect Director Susan Somersille Johnson   For   For
                6   1.6   Elect Director James A. Locke, III   For   For
                7   1.7   Elect Director Daniel J. McCarthy   For   For
                8   1.8   Elect Director Richard Sands   For   For
                9   1.9   Elect Director Robert Sands   For   For
                10   1.10   Elect Director Judy A. Schmeling   For   For
                11   1.11   Elect Director Keith E. Wandell   For   For
                12   2   Ratify KPMG LLP as Auditors   For   For
                13   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Coty, Inc.   COTY   222070203   USA   Annual   6-Nov   12-Sep   Management   1   1.1   Elect Director Lambertus J.H. Becht   For   For
                2   1.2   Elect Director Sabine Chalmers   For   For
                3   1.3   Elect Director Joachim Faber   For   For
                4   1.4   Elect Director Olivier Goudet   For   For
                5   1.5   Elect Director Peter Harf   For   For
                6   1.6   Elect Director Paul S. Michaels   For   For
                7   1.7   Elect Director Camillo Pane   For   For
                8   1.8   Elect Director Erhard Schoewel   For   For
                9   1.9   Elect Director Robert Singer   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify Deloitte & Touche LLP as Auditors   For   For
DARDEN RESTAURANTS, INC.   DRI   237194105   USA   Annual   19-Sep   25-Jul   Management   1   1.1   Elect Director Margaret Shan Atkins   For   For
                2   1.2   Elect Director James P. Fogarty   For   For
                3   1.3   Elect Director Cynthia T. Jamison   For   For
                4   1.4   Elect Director Eugene I. (Gene) Lee, Jr.   For   For
                5   1.5   Elect Director Nana Mensah   For   For
                6   1.6   Elect Director William S. Simon   For   For
                7   1.7   Elect Director Charles M. (Chuck) Sonsteby   For   For
                8   1.8   Elect Director Timothy J. Wilmott   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify KPMG LLP as Auditors   For   For
              Share Holder   11   4   Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics   Against   Against
DXC Technology Company   DXC   23355L106   USA   Annual   15-Aug   18-Jun   Management   1   1a   Elect Director Mukesh Aghi   For   For
                2   1b   Elect Director Amy E. Alving   For   For
                3   1c   Elect Director David L. Herzog   For   For
                4   1d   Elect Director Sachin Lawande   For   For
                5   1e   Elect Director J. Michael Lawrie   For   For
                6   1f   Elect Director Mary L. Krakauer   For   For
                7   1g   Elect Director Julio A. Portalatin   For   For
                8   1h   Elect Director Peter Rutland   For   For
                9   1i   Elect Director Manoj P. Singh   For   For
                10   1j   Elect Director Robert F. Woods   For   For
                11   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Electronic Arts Inc.   EA   285512109   USA   Annual   2-Aug   8-Jun   Management   1   1a   Elect Director Leonard S. Coleman   For   For
                2   1b   Elect Director Jay C. Hoag   For   For
                3   1c   Elect Director Jeffrey T. Huber   For   For
                4   1d   Elect Director Lawrence F. Probst, III   For   For
                5   1e   Elect Director Talbott Roche   For   For
                6   1f   Elect Director Richard A. Simonson   For   For
                7   1g   Elect Director Luis A. Ubinas   For   For
                8   1h   Elect Director Heidi J. Ueberroth   For   For
                9   1i   Elect Director Andrew Wilson   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify KPMG LLP as Auditors   For   For


Envision Healthcare Corp.   EVHC   29414D100   USA   Annual   11-Sep   10-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
                4   4a   Elect Director John T. Gawaluck   For   For
                5   4b   Elect Director Joey A. Jacobs   For   For
                6   4c   Elect Director Kevin P. Lavender   For   For
                7   4d   Elect Director Leonard M. Riggs, Jr.   For   For
                8   5   Declassify the Board of Directors and Eliminate the Series A-1 Mandatory Convertible Preferred Stock   For   For
                9   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   7   Ratify Deloitte & Touche LLP as Auditors   For   For
Express Scripts Holding Co.   ESRX   30219G108   USA   Special   24-Aug   12-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
FedEx Corp.   FDX   31428X106   USA   Annual   24-Sep   30-Jul   Management   1   1.1   Elect Director John A. Edwardson   For   For
                2   1.2   Elect Director Marvin R. Ellison   For   For
                3   1.3   Elect Director Susan Patricia Griffith   For   For
                4   1.4   Elect Director John C. (Chris) Inglis   For   For
                5   1.5   Elect Director Kimberly A. Jabal   For   For
                6   1.6   Elect Director Shirley Ann Jackson   For   For
                7   1.7   Elect Director R. Brad Martin   For   For
                8   1.8   Elect Director Joshua Cooper Ramo   For   For
                9   1.9   Elect Director Susan C. Schwab   For   For
                10   1.10   Elect Director Frederick W. Smith   For   For
                11   1.11   Elect Director David P. Steiner   For   For
                12   1.12   Elect Director Paul S. Walsh   For   For
                13   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                14   3   Ratify Ernst & Young LLP as Auditors   For   For
              Share Holder   15   4   Report on Lobbying Payments and Policy   Against   Against
                16   5   Provide Right to Act by Written Consent   Against   Against
                17   6   Bylaw Amendment Confirmation by Shareholders   Against   Against
General Mills, Inc.   GIS   370334104   USA   Annual   25-Sep   27-Jul   Management   1   1a   Elect Director Alicia Boler Davis   For   For
                2   1b   Elect Director R. Kerry Clark   For   For
                3   1c   Elect Director David M. Cordani   For   For
                4   1d   Elect Director Roger W. Ferguson, Jr.   For   For
                5   1e   Elect Director Jeffrey L. Harmening   For   For
                6   1f   Elect Director Maria G. Henry   For   For
                7   1g   Elect Director Heidi G. Miller   For   For
                8   1h   Elect Director Steve Odland   For   For
                9   1i   Elect Director Maria A. Sastre   For   For
                10   1j   Elect Director Eric D. Sprunk   For   For
                11   1k   Elect Director Jorge A. Uribe   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Ratify KPMG LLP as Auditors   For   For
              Share Holder   14   4   Report on Impact of Pesticides on Pollinators   Against   Against
GGP Inc.   GGP   36174X101   USA   Special   26-Jul   22-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Authorize a New Class of Capital Stock   For   For
                3   3   Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws   For   For
                4   4   Increase Supermajority Vote Requirement for Amendments   For   For
                5   5   Adopt or Increase Supermajority Vote Requirement for Removal of Directors   For   For
                6   6   Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate   For   For
                7   7   Eliminate Right to Call Special Meeting   For   For
                8   8   Advisory Vote on Golden Parachutes   For   For
H&R Block, Inc.   HRB   093671105   USA   Annual   13-Sep   13-Jul   Management   1   1a   Elect Director Angela N. Archon   For   For
                2   1b   Elect Director Paul J. Brown   For   For
                3   1c   Elect Director Robert A. Gerard   For   For
                4   1d   Elect Director Richard A. Johnson   For   For
                5   1e   Elect Director Jeffrey J. Jones, II   For   For
                6   1f   Elect Director David Baker Lewis   For   For
                7   1g   Elect Director Victoria J. Reich   For   For
                8   1h   Elect Director Bruce C. Rohde   For   For
                9   1i   Elect Director Matthew E. Winter   For   For
                10   1j   Elect Director Christianna Wood   For   For
                11   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
              Share Holder   13   4   Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors   Against   Against
Harris Corp.   HRS   413875105   USA   Annual   26-Oct   31-Aug   Management   1   1a   Elect Director James F. Albaugh   For   For
                2   1b   Elect Director Sallie B. Bailey   For   For
                3   1c   Elect Director William M. Brown   For   For
                4   1d   Elect Director Peter W. Chiarelli   For   For


                5   1e   Elect Director Thomas A. Dattilo   For   For
                6   1f   Elect Director Roger B. Fradin   For   For
                7   1g   Elect Director Lewis Hay, III   For   For
                8   1h   Elect Director Vyomesh I. Joshi   For   For
                9   1i   Elect Director Leslie F. Kenne   For   For
                10   1j   Elect Director Gregory T. Swienton   For   For
                11   1k   Elect Director Hansel E. Tookes, II   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Ratify Ernst & Young LLP as Auditors   For   For
KLA-Tencor Corp.   KLAC   482480100   USA   Annual   7-Nov   13-Sep   Management   1   1.1   Elect Director Edward W. Barnholt   For   For
                2   1.2   Elect Director Robert M. Calderoni   For   For
                3   1.3   Elect Director John T. Dickson   For   For
                4   1.4   Elect Director Emiko Higashi   For   For
                5   1.5   Elect Director Kevin J. Kennedy   For   For
                6   1.6   Elect Director Gary B. Moore   For   For
                7   1.7   Elect Director Kiran M. Patel   For   For
                8   1.8   Elect Director Ana G. Pinczuk   For   For
                9   1.9   Elect Director Robert A. Rango   For   For
                10   1.10   Elect Director Richard P. Wallace   For   For
                11   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   4   Amend Omnibus Stock Plan   For   For
Lam Research Corp.   LRCX   512807108   USA   Annual   6-Nov   7-Sep   Management   1   1.1   Elect Director Martin B. Anstice   For   For
                2   1.2   Elect Director Eric K. Brandt   For   For
                3   1.3   Elect Director Michael R. Cannon   For   For
                4   1.4   Elect Director Youssef A. El-Mansy   For   For
                5   1.5   Elect Director Christine A. Heckart   For   For
                6   1.6   Elect Director Catherine P. Lego   For   For
                7   1.7   Elect Director Stephen G. Newberry   For   For
                8   1.8   Elect Director Abhijit Y. Talwalkar   For   For
                9   1.9   Elect Director Lih Shyng (Rick L.) Tsai   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Amend Qualified Employee Stock Purchase Plan   For   For
                12   4   Ratify Ernst & Young LLP as Auditors   For   For
Marathon Petroleum Corp.   MPC   56585A102   USA   Special   24-Sep   1-Aug   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Increase Authorized Common Stock   For   For
                3   3   Approve Increase in Size of Board   For   For
                4   4   Adjourn Meeting   For   For
McKesson Corporation   MCK   58155Q103   USA   Annual   25-Jul   31-May   Management   1   1a   Elect Director N. Anthony Coles   For   For
                2   1b   Elect Director John H. Hammergren   For   For
                3   1c   Elect Director M. Christine Jacobs   For   For
                4   1d   Elect Director Donald R. Knauss   For   For
                5   1e   Elect Director Marie L. Knowles   For   For
                6   1f   Elect Director Bradley E. Lerman   For   For
                7   1g   Elect Director Edward A. Mueller   For   For
                8   1h   Elect Director Susan R. Salka   For   For
                9   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
              Share Holder   11   4   Report on Lobbying Payments and Policy   Against   Against
                12   5   Pro-rata Vesting of Equity Awards   Against   Against
                13   6   Use GAAP for Executive Compensation Metrics   Against   Against
                14   7   Reduce Ownership Threshold for Shareholders to Call Special Meeting   Against   Against
Medtronic Plc   MDT   G5960L103   Ireland   Annual   7-Dec   9-Oct   Management   1   1   Elect Director Richard H. Anderson   For   For
                2   1b   Elect Director Craig Arnold   For   For
                3   1c   Elect Director Scott C. Donnelly   For   For
                4   1d   Elect Director Randall J. Hogan, III   For   For
                5   1e   Elect Director Omar Ishrak   For   For
                6   1f   Elect Director Michael O. Leavitt   For   For
                7   1g   Elect Director James T. Lenehan   For   For
                8   1h   Elect Director Elizabeth G. Nabel   For   For
                9   1i   Elect Director Denise M. O’Leary   For   For
                10   1j   Elect Director Kendall J. Powell   For   For
                11   2   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Michael Kors Holdings Limited   KORS   G60754101   Virgin Isl (UK)   Annual   1-Aug   1-Jun   Management   1   1a   Elect Director M. William Benedetto   For   For
                2   1b   Elect Director Stephen F. Reitman   For   For
                3   1c   Elect Director Jean Tomlin   For   For
                4   2   Ratify Ernst & Young LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
              Share Holder   6   4   Assess Feasibility of Adopting Quantitative Renewable Energy Goals   Against   Against
Microchip Technology Incorporated   MCHP   595017104   USA   Annual   14-Aug   21-Jun   Management   1   1.1   Elect Director Steve Sanghi   For   For


                2   1.2   Elect Director Matthew W. Chapman   For   For
                3   1.3   Elect Director L.B. Day   For   For
                4   1.4   Elect Director Esther L. Johnson   For   For
                5   1.5   Elect Director Wade F. Meyercord   For   For
                6   2   Ratify Ernst & Young LLP as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Microsoft Corp.   MSFT   594918104   USA   Annual   28-Nov   26-Sep   Management   1   1.1   Elect Director William H. Gates, III   For   For
                2   1.2   Elect Director Reid G. Hoffman   For   For
                3   1.3   Elect Director Hugh F. Johnston   For   For
                4   1.4   Elect Director Teri L. List-Stoll   For   For
                5   1.5   Elect Director Satya Nadella   For   For
                6   1.6   Elect Director Charles H. Noski   For   For
                7   1.7   Elect Director Helmut Panke   For   For
                8   1.8   Elect Director Sandra E. Peterson   For   For
                9   1.9   Elect Director Penny S. Pritzker   For   For
                10   1.10   Elect Director Charles W. Scharf   For   For
                11   1.11   Elect Director Arne M. Sorenson   For   For
                12   1.12   Elect Director John W. Stanton   For   For
                13   1.13   Elect Director John W. Thompson   For   For
                14   1.14   Elect Director Padmasree Warrior   For   For
                15   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                16   3   Ratify Deloitte & Touche LLP as Auditors   For   For
NetApp, Inc.   NTAP   64110D104   USA   Annual   13-Sep   17-Jul   Management   1   1a   Elect Director T. Michael Nevens   For   For
                2   1b   Elect Director Gerald Held   For   For
                3   1c   Elect Director Kathryn M. Hill   For   For
                4   1d   Elect Director Deborah L. Kerr   For   For
                5   1e   Elect Director George Kurian   For   For
                6   1f   Elect Director Scott F. Schenkel   For   For
                7   1g   Elect Director George T. Shaheen   For   For
                8   1h   Elect Director Richard P. Wallace   For   For
                9   2   Amend Omnibus Stock Plan   For   For
                10   3   Amend Qualified Employee Stock Purchase Plan   For   For
                11   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   5   Ratify Deloitte & Touche LLP as Auditors   For   For
                13   6   Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting   For   For
News Corp.   NWSA   65249B109   USA   Annual   6-Nov   7-Sep   Management   1   1a   Elect Director K. Rupert Murdoch   For   For
                2   1b   Elect Director Lachlan K. Murdoch   For   For
                3   1c   Elect Director Robert J. Thomson   For   For
                4   1d   Elect Director Kelly Ayotte   For   For
                5   1e   Elect Director Jose Maria Aznar   For   For
                6   1f   Elect Director Natalie Bancroft   For   For
                7   1g   Elect Director Peter L. Barnes   For   For
                8   1h   Elect Director Joel I. Klein   For   For
                9   1i   Elect Director James R. Murdoch   For   For
                10   1j   Elect Director Ana Paula Pessoa   For   For
                11   1k   Elect Director Masroor Siddiqui   For   For
                12   2   Ratify Ernst & Young LLP as Auditors   For   For
                13   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
NIKE, Inc.   NKE   654106103   USA   Annual   20-Sep   20-Jul   Management   1   1.1   Elect Director Alan B. Graf, Jr.   For   For
                    Elect Director John C. Lechleiter   For   For
                3   1.3   Elect Director Michelle A. Peluso   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
              Share Holder   5   3   Report on Political Contributions Disclosure   Against   Against
Oracle Corp.   ORCL   68389X105   USA   Annual   14-Nov   17-Sep   Management   1   1.1   Elect Director Jeffrey S. Berg   For   For
                2   1.2   Elect Director Michael J. Boskin   For   For
                3   1.3   Elect Director Safra A. Catz   For   For
                4   1.4   Elect Director Bruce R. Chizen   For   For
                5   1.5   Elect Director George H. Conrades   For   Withhold
                6   1.6   Elect Director Lawrence J. Ellison   For   For
                7   1.7   Elect Director Hector Garcia-Molina   For   For
                8   1.8   Elect Director Jeffrey O. Henley   For   For
                9   1.9   Elect Director Mark V. Hurd   For   For
                10   1.10   Elect Director Renee J. James   For   For
                11   1.11   Elect Director Charles W. Moorman, IV   For   For
                12   1.12   Elect Director Leon E. Panetta   For   Withhold
                13   1.13   Elect Director William G. Parrett   For   For
                14   1.14   Elect Director Naomi O. Seligman   For   Withhold
                15   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                16   3   Ratify Ernst & Young LLP as Auditors   For   For
              Share Holder   17   4   Report on Gender Pay Gap   Against   For
                18   5   Report on Political Contributions   Against   Against


                19   6   Report on Lobbying Payments and Policy   Against   Against
                20   7   Require Independent Board Chairman   Against   Against
Parker-Hannifin Corp.   PH   701094104   USA   Annual   24-Oct   31-Aug   Management   1   1.1   Elect Director Lee C. Banks   For   For
                2   1.2   Elect Director Robert G. Bohn   For   For
                3   1.3   Elect Director Linda S. Harty   For   For
                4   1.4   Elect Director Kevin A. Lobo   For   For
                5   1.5   Elect Director Candy M. Obourn   For   For
                6   1.6   Elect Director Joseph Scaminace   For   For
                7   1.7   Elect Director Ake Svensson   For   For
                8   1.8   Elect Director James R. Verrier   For   For
                9   1.9   Elect Director James L. Wainscott   For   For
                10   1.10   Elect Director Thomas L. Williams   For   For
                11   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   4   Provide Proxy Access Right   For   For
                14   5   Amend Code of Regulations   For   For
Paychex, Inc.   PAYX   704326107   USA   Annual   11-Oct   13-Aug   Management   1   1a   Elect Director B. Thomas Golisano   For   For
                2   1b   Elect Director Thomas F. Bonadio   For   For
                3   1c   Elect Director Joseph G. Doody   For   For
                4   1d   Elect Director David J.S. Flaschen   For   For
                5   1e   Elect Director Pamela A. Joseph   For   For
                6   1f   Elect Director Martin Mucci   For   For
                7   1g   Elect Director Joseph M. Tucci   For   For
                8   1h   Elect Director Joseph M. Velli   For   For
                9   1i   Elect Director Kara Wilson   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Procter & Gamble Co.   PG   742718109   USA   Annual   9-Oct   10-Aug   Management   1   1a   Elect Director Francis S. Blake   For   For
                2   1b   Elect Director Angela F. Braly   For   For
                3   1c   Elect Director Amy L. Chang   For   For
                4   1d   Elect Director Kenneth I. Chenault   For   For
                5   1e   Elect Director Scott D. Cook   For   For
                6   1f   Elect Director Joseph Jimenez   For   For
                7   1g   Elect Director Terry J. Lundgren   For   For
                8   1h   Elect Director W. James McNerney, Jr.   For   For
                9   1i   Elect Director Nelson Peltz   For   For
                10   1j   Elect Director David S. Taylor   For   For
                11   1k   Elect Director Margaret C. Whitman   For   For
                12   1l   Elect Director Patricia A. Woertz   For   For
                13   1m   Elect Director Ernesto Zedillo   For   For
                14   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                15   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Qorvo, Inc.   QRVO   74736K101   USA   Annual   7-Aug   14-Jun   Management   1   1 .1   Elect Director Ralph G. Quinsey   For   For
                2   1.2   Elect Director Robert A. Bruggeworth   For   For
                3   1.3   Elect Director Daniel A. DiLeo   For   For
                4   1.4   Elect Director Jeffery R. Gardner   For   For
                5   1.5   Elect Director Charles Scott Gibson   For   For
                6   1.6   Elect Director John R. Harding   For   For
                7   1.7   Elect Director David H. Y. Ho   For   For
                8   1.8   Elect Director Roderick D. Nelson   For   For
                9   1.9   Elect Director Walden C. Rhines   For   For
                10   1.10   Elect Director Susan L. Spradley   For   For
                11   1.11   Elect Director Walter H. Wilkinson, Jr.   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Ratify Ernst & Young LLP as Auditors   For   For
Ralph Lauren Corporation   RL   751212101   USA   Annual   2-Aug   4-Jun   Management   1   1.1   Elect Director Frank A. Bennack, Jr.   For   Withhold
                2   1.2   Elect Director Joel L. Fleishman   For   Withhold
                3   1.3   Elect Director Michael A. George   For   For
                4   1.4   Elect Director Hubert Joly   For   Withhold
                5   2   Ratify Ernst & Young LLP as Auditors   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Red Hat, Inc.   RHT   756577102   USA   Annual   9-Aug   15-Jun   Management   1   1.1   Elect Director Sohaib Abbasi   For   For
                2   1.2   Elect Director W. Steve Albrecht   For   For
                3   1.3   Elect Director Charlene T. Begley   For   For
                4   1.4   Elect Director Narendra K. Gupta   For   For
                5   1.5   Elect Director Kimberly L. Hammonds   For   For
                6   1.6   Elect Director William S. Kaiser   For   For
                7   1.7   Elect Director James M. Whitehurst   For   For
                8   1.8   Elect Director Alfred W. Zollar   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
ResMed, Inc.   RMD   761152107   USA   Annual   15-Nov   17-Sep   Management   1   1a   Elect Director Peter Farrell   For   For


                2   1b   Elect Director Harjit Gill   For   For
                3   1c   Elect Director Ron Taylor   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
                5   3   Amend Qualified Employee Stock Purchase Plan   For   For
                6   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
SCANA Corp.   SCG   80589M102   USA   Annual   12-Sep   25-Jul   Management   1   1.1   Elect Director James A. Bennett   For   For
                2   1.2   Elect Director Lynne M. Miller   For   For
                3   1.3   Elect Director James W. Roquemore   For   For
                4   1.4   Elect Director Maceo K. Sloan   For   For
                5   1.5   Elect Director John E. Bachman   For   For
                6   1.6   Elect Director Patricia D. Galloway   For   For
                7   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   3   Ratify Deloitte & Touche LLP as Auditors   For   For
                9   4   Declassify the Board of Directors   For   For
              Share Holder   10   5   Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario   Against   For
SCANA Corporation   SCG   80589M102   USA   Special   31-Jul   31-May   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Seagate Technology Plc   STX   G7945M107   Ireland   Annual   30-Oct   31-Aug   Management   1   1a   Elect Director William D. Mosley   For   For
                2   1b   Elect Director Stephen J. Luczo   For   For
                3   1c   Elect Director Mark W. Adams   For   For
                4   1d   Elect Director Judy Bruner   For   For
                5   1e   Elect Director Michael R. Cannon   For   For
                6   1f   Elect Director William T. Coleman   For   For
                7   1g   Elect Director Jay L. Geldmacher   For   For
                8   1h   Elect Director Dylan Haggart   For   For
                9   1i   Elect Director Stephanie Tilenius   For   For
                10   1j   Elect Director Edward J. Zander   For   For
                11   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   3   Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                13   4   Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights   For   For
                14   5   Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   For
                15   6   Determine Price Range for Reissuance of Treasury Shares   For   For
Symantec Corp.   SYMC   871503108   USA   Annual   3-Dec   5-Oct   Management   1   1a   Elect Director Gregory S. Clark   For   For
                2   1b   Elect Director Frank E. Dangeard   For   For
                3   1c   Elect Director Peter A. Feld   For   For
                4   1d   Elect Director Dale L. Fuller   For   For
                5   1e   Elect Director Kenneth Y. Hao   For   For
                6   1f   Elect Director David W. Humphrey   For   For
                7   1g   Elect Director David L. Mahoney   For   For
                8   1h   Elect Director Anita M. Sands   For   For
                9   1i   Elect Director Daniel H. Schulman   For   For
                10   1j   Elect Director V. Paul Unruh   For   For
                11   1k   Elect Director Suzanne M. Vautrinot   For   For
                12   2   Ratify KPMG LLP as Auditors   For   For
                13   3   Amend Omnibus Stock Plan   For   For
                14   4   Amend Qualified Employee Stock Purchase Plan   For   For
                15   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Sysco Corp.   SYY   871829107   USA   Annual   16-Nov   17-Sep   Management   1   1a   Elect Director Thomas L. Bene   For   For
                2   1b   Elect Director Daniel J. Brutto   For   For
                3   1c   Elect Director John M. Cassaday   For   For
                4   1d   Elect Director Joshua D. Frank   For   For
                5   1e   Elect Director Larry C. Glasscock   For   For
                6   1f   Elect Director Bradley M. Halverson   For   For
                7   1g   Elect Director John M. Hinshaw   For   For
                8   1h   Elect Director Hans-Joachim Koerber   For   For
                9   1i   Elect Director Nancy S. Newcomb   For   For
                10   1j   Elect Director Nelson Peltz   For   For
                11   1k   Elect Director Edward D. Shirley   For   For
                12   1l   Elect Director Sheila G. Talton   For   For
                13   2   Approve Omnibus Stock Plan   For   For
                14   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                15   4   Ratify Ernst & Young LLP as Auditors   For   For
              Share Holder   16   5   Limit Accelerated Vesting of Equity Awards Upon a Change in Control   Against   Against
Take-Two Interactive Software, Inc.   TTWO   874054109   USA   Annual   21-Sep   25-Jul   Management   1   1.1   Elect Director Strauss Zelnick   For   For
                2   1.2   Elect Director Michael Dornemann   For   For
                3   1.3   Elect Director J Moses   For   For
                4   1.4   Elect Director Michael Sheresky   For   For
                5   1.5   Elect Director LaVerne Srinivasan   For   For
                6   1.6   Elect Director Susan Tolson   For   For
                7   1.7   Elect Director Paul Viera   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify Ernst &Young LLP as Auditors   For   For


Tapestry, Inc.   TPR   876030107   USA   Annual   8-Nov   7-Sep   Management   1   1a   Elect Director Darrell Cavens   For   For
                2   1b   Elect Director David Denton   For   For
                3   1c   Elect Director Anne Gates   For   For
                4   1d   Elect Director Andrea Guerra   For   For
                5   1e   Elect Director Susan Kropf   For   For
                6   1f   Elect Director Annabelle Yu Long   For   For
                7   1g   Elect Director Victor Luis   For   For
                8   1h   Elect Director Ivan Menezes   For   For
                9   1i   Elect Director William Nuti   For   Against
                10   1j   Elect Director Jide Zeitlin   For   For
                11   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   4   Approve Omnibus Stock Plan   For   For
The Clorox Co.   CLX   189054109   USA   Annual   14-Nov   17-Sep   Management   1   1.1   Elect Director Amy Banse   For   For
                2   1.2   Elect Director Richard H. Carmona   For   For
                3   1.3   Elect Director Benno Dorer   For   For
                4   1.4   Elect Director Spencer C. Fleischer   For   For
                5   1.5   Elect Director Esther Lee   For   For
                6   1.6   Elect Director A.D. David Mackay   For   For
                7   1.7   Elect Director Robert W. Matschullat   For   For
                8   1.8   Elect Director Matthew J. Shattock   For   For
                9   1.9   Elect Director Pamela Thomas-Graham   For   For
                10   1.10   Elect Director Carolyn M. Ticknor   For   For
                11   1.11   Elect Director Russell J. Weiner   For   For
                12   1.12   Elect Director Christopher J. Williams   For   For
                13   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                14   3   Ratify Ernst &Young LLP as Auditors   For   For
                15   4   Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations   For   For
The Estee Lauder Companies, Inc.   EL   518439104   USA   Annual   13-Nov   14-Sep   Management   1   1.1   Elect Director Rose Marie Bravo   For   For
                2   1.2   Elect Director Paul J. Fribourg   For   For
                3   1.3   Elect Director Irvine O. Hockaday, Jr.   For   For
                4   1.4   Elect Director Jennifer Hyman   For   For
                5   1.5   Elect Director Barry S. Sternlicht   For   For
                6   2   Ratify KPMG LLP as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
The J. M. Smucker Company   SJM   832696405   USA   Annual   15-Aug   18-Jun   Management   1   1a   Elect Director Kathryn W. Dindo   For   For
                2   1b   Elect Director Paul J. Dolan   For   For
                3   1c   Elect Director Jay L. Henderson   For   For
                4   1d   Elect Director Elizabeth Valk Long   For   For
                5   1e   Elect Director Gary A. Oatey   For   For
                6   1f   Elect Director Kirk L. Perry   For   For
                7   1g   Elect Director Sandra Pianalto   For   For
                8   1h   Elect Director Nancy Lopez Russell   For   For
                9   1i   Elect Director Alex Shumate   For   For
                10   1j   Elect Director Mark T. Smucker   For   For
                11   1k   Elect Director Richard K. Smucker   For   For
                12   1l   Elect Director Timothy P. Smucker   For   For
                13   1m   Elect Director Dawn C. Willoughby   For   For
                14   2   Ratify Ernst &Young LLP as Auditors   For   For
                15   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
The TJX Cos., Inc.   TJX   872540109   USA   Special   22-Oct   27-Sep   Management   1   1   Increase Authorized Common Stock   For   For
The Walt Disney Company   DIS   254687106   USA   Special   27-Jul   29-May   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Adjourn Meeting   For   For
The Williams Companies, Inc.   WMB   969457100   USA   Special   9-Aug   9-Jul   Management   1   1   Increase Authorized Common Stock   For   For
                2   2   Issue Shares in Connection with Acquisition   For   For
                3   3   Adjourn Meeting   For   For
Twenty-First Century Fox, Inc.   FOXA   90130A101   USA   Annual   14-Nov   17-Sep   Management   1   1a   Elect Director K. Rupert Murdoch AC   For   For
                2   1b   Elect Director Lachlan K. Murdoch   For   For
                3   1c   Elect Director Delphine Arnault   For   For
                4   1d   Elect Director James W. Breyer   For   For
                5   1e   Elect Director Chase Carey   For   For
                6   1f   Elect Director David F. DeVoe   For   For
                7   1g   Elect Director Roderick I. Eddington   For   For
                8   1h   Elect Director James R. Murdoch   For   For
                9   1i   Elect Director Jacques Nasser AC   For   For
                10   1j   Elect Director Robert S. Silberman   For   For
                11   1k   Elect Director Tidjane Thiam   For   Against
                12   2   Ratify Ernst &Young LLP as Auditors   For   For
                13   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
              Share Holder   14   4   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Against   For
        Special   27-Jul   29-May   Management   1   1   Approve Merger Agreement   For   For


                2   2   Approve Distribution Agreement   For   For
                3   3   Amend Charter Regarding Hook Stock   For   For
                4   4   Adjourn Meeting   For   For
                5   5   Advisory Vote on Golden Parachutes   For   Against
Western Digital Corp.   WDC   958102105   USA   Annual   7-Nov   10-Sep   Management   1   1a   Elect Director Martin I. Cole   For   For
                2   1b   Elect Director Kathleen A. Cote   For   For
                3   1c   Elect Director Henry T. DeNero   For   For
                4   1d   Elect Director Tunc Doluca   For   For
                5   1e   Elect Director Michael D. Lambert   For   For
                6   1f   Elect Director Len J. Lauer   For   For
                7   1g   Elect Director Matthew E. Massengill   For   For
                8   1h   Elect Director Stephen D. Milligan   For   For
                9   1i   Elect Director Paula A. Price   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Amend Omnibus Stock Plan   For   For
                12   4   Amend Qualified Employee Stock Purchase Plan   For   For
                13   5   Ratify KPMG LLP as Auditors   For   For
Xerox Corporation   XRX   984121608   USA   Annual   31-Jul   13-Jun   Management   1   1.1   Elect Director Gregory Q. Brown   For   For
                2   1.2   Elect Director Keith Cozza   For   For
                3   1.3   Elect Director Jonathan Christodoro   For   Against
                4   1.4   Elect Director Joseph J. Echevarria   For   For
                5   1.5   Elect Director Nicholas Graziano   For   For
                6   1.6   Elect Director Cheryl Gordon Krongard   For   For
                7   1.7   Elect Director Scott Letier   For   For
                8   1.8   Elect Director Sara Martinez Tucker   For   For
                9   1.9   Elect Director Giovanni (‘John’) Visentin   For   For
                10   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   4   Adjourn Meeting   For   For
Xilinx, Inc.   XLNX   983919101   USA   Annual   1-Aug   7-Jun   Management   1   1.1   Elect Director Dennis Segers   For   For
                2   1.2   Elect Director Raman Chitkara   For   For
                3   1.3   Elect Director Saar Gillai   For   For
                4   1.4   Elect Director Ronald S. Jankov   For   For
                5   1.5   Elect Director Mary Louise Krakauer   For   For
                6   1.6   Elect Director Thomas H. Lee   For   For
                7   1.7   Elect Director J. Michael Patterson   For   For
                8   1.8   Elect Director Victor Peng   For   For
                9   1.9   Elect Director Albert A. Pimentel   For   For
                10   1.10   Elect Director Marshall C. Turner   For   For
                11   1.11   Elect Director Elizabeth W. Vanderslice   For   For
                12   2   Amend Qualified Employee Stock Purchase Plan   For   For
                13   3   Amend Omnibus Stock Plan   For   For
                14   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                15   5   Ratify Ernst & Young LLP as Auditors   For   For
Zions Bancorporation   ZION   989701107   USA   Special   14-Sep   19-Jul   Management   1   1   Approve Restructuring Plan   For   For
                2   2   Adjourn Meeting   For   For
                3   A   Other Business   For   Against
State Farm Small Cap Eq Index-VPT                        
1-800-FLOWERS.COM, Inc.   FLWS   68243Q106   USA   Annual   11-Dec   12-Oct   Management   1   1.1   Elect Director Geralyn R. Breig   For   For
                2   1.2   Elect Director Celia R. Brown   For   For
                3   1.3   Elect Director James Cannavino   For   For
                4   1.4   Elect Director Eugene DeMark   For   For
                5   1.5   Elect Director Leonard J. Elmore   For   For
                6   1.6   Elect Director Sean Hegarty   For   For
                7   1.7   Elect Director Christopher G. McCann   For   For
                8   1.8   Elect Director James F. McCann   For   For
                9   1.9   Elect Director Katherine Oliver   For   For
                10   1.10   Elect Director Larry Zarin   For   For
                11   2   Ratify BDO USA, LLP as Auditors   For   For
              Share Holder   12   3   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Against   For
8x8, Inc.   EGHT   282914100   USA   Annual   7-Aug   15-Jun   Management   1   1.1   Elect Director Guy L. Hecker, Jr.   For   For
                2   1.2   Elect Director Bryan R. Martin   For   For
                3   1.3   Elect Director Vikram Verma   For   For
                4   1.4   Elect Director Eric Salzman   For   For
                5   1.5   Elect Director Ian Potter   For   For
                6   1.6   Elect Director Jaswinder Pal Singh   For   For
                7   1.7   Elect Director Vladimir Jacimovic   For   For
                8   2   Ratify Moss Adams LLP as Auditors   For   For
                9   3   Amend Omnibus Stock Plan   For   For
                10   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
A10 Networks, Inc.   ATEN   002121101   USA   Annual   7-Nov   14-Sep   Management   1   1a   Elect Director Phillip J. Salsbury   For   For
                2   2   Ratify Deloitte & Touche LLP as Auditors   For   For


                3   3   Declassify the Board of Directors   For   For
AAR Corp.   AIR   000361105   USA   Annual   10-Oct   14-Aug   Management   1   1.1   Elect Director Anthony K. Anderson   For   For
                2   1.2   Elect Director Michael R. Boyce   For   For
                3   1.3   Elect Director David P. Storch   For   For
                4   1.4   Elect Director Jennifer L. Vogel   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Ratify KPMG LLP as Auditors   For   For
Abaxis, Inc.   ABAX   002567105   USA   Special   31-Jul   26-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Accuray, Inc.   ARAY   004397105   USA   Annual   16-Nov   20-Sep   Management   1   1.1   Elect Director Elizabeth Davila   For   For
                2   1.2   Elect Director Joshua H. Levine   For   For
                3   2   Amend Omnibus Stock Plan   For   For
                4   3   Amend Qualified Employee Stock Purchase Plan   For   For
                5   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   5   Ratify Grant Thornton LLP as Auditors   For   For
Acxiom Corp.   ACXM   005125109   USA   Annual   20-Sep   22-Aug   Management   1   1a   Elect Director John L. Battelle   For   For
                2   1b   Elect Director William J. Henderson   For   For
                3   1c   Elect Director Debora B. Tomlin   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Approve Sale of Company Assets   For   For
                6   4   Approve Plan of Reorganization   For   For
                7   5   Adjourn Meeting   For   For
                8   6   Advisory Vote on Golden Parachutes   For   For
                9   7   Amend Omnibus Stock Plan   For   For
                10   8   Ratify KPMG LLP as Auditors   For   For
Adtalem Global Education, Inc.   ATGE   00737L103   USA   Annual   6-Nov   14-Sep   Management   1   1.1   Elect Director Lyle Logan   For   For
                2   1.2   Elect Director Michael W. Malafronte   For   For
                3   1.3   Elect Director Lisa W. Wardell   For   For
                4   1.4   Elect Director Ann Weaver Hart   For   For
                5   1.5   Elect Director James D. White   For   For
                6   1.6   Elect Director William W. Burke   For   For
                7   1.7   Elect Director Donna J. Hrinak   For   For
                8   1.8   Elect Director Steven M. Altschuler   For   For
                9   1.9   Elect Director Georgette Kiser   For   For
                10   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Advanced Drainage Systems, Inc.   WMS   00790R104   USA   Annual   24-Jul   31-May   Management   1   1a   Elect Director Robert M. Eversole   For   For
                2   1b   Elect Director Alexander R. Fischer   For   For
                3   1c   Elect Director M.A. (Mark) Haney   For   For
                4   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Aeglea Biotherapeutics, Inc.   AGLE   00773J103   USA   Special   8-Oct   23-Aug   Management   1   1   Amend Omnibus Stock Plan   For   Against
AeroVironment, Inc.   AVAV   008073108   USA   Annual   28-Sep   14-Aug   Management   1   1.1   Elect Director Timothy E. Conver   For   For
                2   1.2   Elect Director Arnold L. Fishman   For   For
                3   2   Ratify Ernst & Young LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Agilysys, Inc.   AGYS   00847J105   USA   Annual   9-Aug   25-Jun   Management   1   1.1   Elect Director Donald A. Colvin   For   For
                2   1.2   Elect Director Jerry Jones   For   For
                3   1.3   Elect Director Michael A. Kaufman   For   For
                4   1.4   Elect Director Melvin L. Keating   For   Withhold
                5   1.5   Elect Director Keith M. Kolerus   For   For
                6   1.6   Elect Director John Mutch   For   For
                7   1.7   Elect Director Ramesh Srinivasan   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify Grant Thornton LLP as Auditors   For   For
Akebia Therapeutics, Inc.   AKBA   00972D105   USA   Special   11-Dec   22-Oct   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
Allegiance Bancshares, Inc. (Texas)   ABTX   01748H107   USA   Special   14-Sep   1-Aug   Management   1   1   Adopt Merger Agreement and Approve the Merger   For   For
                2   2   Issue Shares in Connection with Merger   For   For
                3   3   Increase Authorized Common Stock   For   For
                4   4   Adjourn Meeting   For   For
Alpha & Omega Semiconductor Ltd.   AOSL   G6331P104   Bermuda   Annual   9-Nov   28-Sep   Management   1   1.1   Elect Director Mike F. Chang   For   For
                2   1.2   Elect Director Yueh-Se Ho   For   For
                3   1.3   Elect Director Lucas S. Chang   For   For
                4   1.4   Elect Director Robert I. Chen   For   For
                5   1.5   Elect Director King Owyang   For   For
                6   1.6   Elect Director Michael L. Pfeiffer   For   For
                7   1.7   Elect Director Michael J. Salameh   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Approve Omnibus Stock Plan   For   For
                10   4   Approve Qualified Employee Stock Purchase Plan   For   For


                11   5   Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors   For   For
Altisource Portfolio Solutions SA   ASPS   L0175J104   Luxembourg   Special   25-Sep   9-Aug   Management   1   1a   Elect Director Scott E. Burg   For   For
Altra Industrial Motion Corp.   AIMC   02208R106   USA   Special   4-Sep   6-Aug   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Increase Authorized Common Stock   For   For
                3   3   Amend Omnibus Stock Plan   For   For
                4   4   Adjourn Meeting   For   For
American Outdoor Brands Corp.   AOBC   02874P103   USA   Annual   25-Sep   2-Aug   Management   1   1.1   Elect Director Barry M. Monheit   For   For
                2   1.2   Elect Director Robert L. Scott   For   For
                3   1.3   Elect Director Anita D. Britt   For   For
                4   1.4   Elect Director Robert H. Brust   For   For
                5   1.5   Elect Director P. James Debney   For   For
                6   1.6   Elect Director John B. Furman   For   For
                7   1.7   Elect Director Gregory J. Gluchowski, Jr.   For   For
                8   1.8   Elect Director Michael F. Golden   For   For
                9   1.9   Elect Director Mitchell A. Saltz   For   For
                10   1.10   Elect Director I. Marie Wadecki   For   For
                11   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   3   Ratify Deloitte & Touche LLP as Auditors   For   For
              Share Holder   13   4   Report on Gun Violence   Against   Against
AMERICAN SOFTWARE, INC.   AMSWA   029683109   USA   Annual   22-Aug   6-Jul   Management   1   1a   Elect Director W. Dennis Hogue   For   For
                2   1b   Elect Director James B. Miller, Jr.   For   For
                3   2   Ratify KPMG LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
American Woodmark Corp.   AMWD   030506109   USA   Annual   23-Aug   22-Jun   Management   1   1.1   Elect Director Andrew B. Cogan   For   For
                2   1.2   Elect Director James G. Davis, Jr.   For   For
                3   1.3   Elect Director S. Cary Dunston   For   For
                4   1.4   Elect Director Martha M. Hayes   For   For
                5   1.5   Elect Director Daniel T. Hendrix   For   For
                6   1.6   Elect Director Carol B. Moerdyk   For   For
                7   1.7   Elect Director David W. Moon   For   For
                8   1.8   Elect Director Vance W. Tang   For   For
                9   2   Ratify KPMG LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
America’s Car-Mart, Inc.   CRMT   03062T105   USA   Annual   29-Aug   17-Jul   Management   1   1.1   Elect Director Ray C. Dillon   For   For
                2   1.2   Elect Director Daniel J. Englander   For   For
                3   1.3   Elect Director William H. Henderson   For   For
                4   1.4   Elect Director Jim von Gremp   For   For
                5   1.5   Elect Director Joshua G. Welch   For   For
                6   1.6   Elect Director Jeffrey A. Williams   For   For
                7   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   3   Ratify Grant Thornton LLP as Auditors   For   For
                9   4   Amend Restricted Stock Plan   For   For
                10   5   Amend Stock Option Plan   For   For
Ampio Pharmaceuticals, Inc.   AMPE   03209T109   USA   Annual   15-Dec   22-Oct   Management   1   1.1   Elect Director Michael Macaluso   For   For
                2   1.2   Elect Director David Bar-Or   For   For
                3   1.3   Elect Director Philip H. Coelho   For   Withhold
                4   1.4   Elect Director Richard B. Giles   For   Withhold
                5   1.5   Elect Director David R. Stevens   For   Withhold
                6   2   Ratify Plante & Moran, PLLC as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                8   4   Advisory Vote on Say on Pay Frequency   Three Years   One Year
AngioDynamics, Inc.   ANGO   03475V101   USA   Annual   10-Oct   24-Aug   Management   1   1   Elect Director Wesley E. Johnson, Jr.   For   For
                2   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                3   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   4   Amend Omnibus Stock Plan   For   For
                5   5   Amend Qualified Employee Stock Purchase Plan   For   For
Applied Industrial Technologies, Inc.   AIT   03820C105   USA   Annual   30-Oct   31-Aug   Management   1   1.1   Elect Director Peter A. Dorsman   For   For
                2   1.2   Elect Director Vincent K. Petrella   For   For
                3   1.3   Elect Director Jerry Sue Thornton   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Aratana Therapeutics, Inc.   PETX   03874P101   USA   Annual   27-Jul   5-Jun   Management   1   1.1   Elect Director Irvine “Irv” O. Hockaday, Jr.   For   For
                2   1.2   Elect Director Merilee Raines   For   For
                3   1.3   Elect Director John Vander Vort   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Array BioPharma, Inc.   ARRY   04269X105   USA   Annual   25-Oct   29-Aug   Management   1   1a   Elect Director Charles M. Baum   For   Against
                2   1b   Elect Director Gwen A. Fyfe   For   For
                3   2   Increase Authorized Common Stock   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   4   Ratify KPMG LLP as Auditors   For   For
Ascena Retail Group, Inc.   ASNA   04351G101   USA   Annual   14-Dec   17-Oct   Management   1   1.1   Elect Director Steven L. Kirshenbaum   For   For


                2   1.2   Elect Director Carrie W. Teffner   For   For
                3   1.3   Elect Director Linda Yaccarino   For   For
                4   2   Amend Omnibus Stock Plan   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Amend Certificate of Incorporation   For   For
                7   5   Ratify Deloitte & Touche LLP as Auditors   For   For
Ashford Inc.   AINC   044104107   USA   Special   7-Aug   29-Jun   Management   1   1   Approve Issuance of Shares for a Private Placement   For   For
                2   2   Adjourn Meeting   For   For
AV Homes, Inc.   AVHI   00234P102   USA   Special   26-Sep   24-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Avid Bioservices, Inc.   CDMO   05368M106   USA   Annual   4-Oct   10-Aug   Management   1   1.1   Elect Director Mark R. Bamforth   For   For
                2   1.2   Elect Director Joseph Carleone   For   For
                3   1.3   Elect Director Richard B. Hancock   For   For
                4   1.4   Elect Director Roger J. Lias   For   For
                5   1.5   Elect Director Joel McComb   For   For
                6   1.6   Elect Director Gregory P. Sargen   For   For
                7   1.7   Elect Director Patrick D. Walsh   For   For
                8   2   Ratify Ernst & Young LLP as Auditors   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   4   Reduce Authorized Common Stock   For   For
                11   5   Approve Omnibus Stock Plan   For   For
AVX Corporation   AVX   002444107   USA   Annual   18-Jul   31-May   Management   1   1.1   Elect Director John Sarvis   For   For
                2   1.2   Elect Director Goro Yamaguchi   For   For
                3   1.3   Elect Director Joseph Stach   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Axos Financial, Inc.   AX   05465C100   USA   Annual   25-Oct   31-Aug   Management   1   1.1   Elect Director Paul J. Grinberg   For   For
                2   1.2   Elect Director Gregory Garrabrants   For   For
                3   1.3   Elect Director Uzair Dada   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify BDO USA, LLP as Auditors   For   For
AZZ Inc.   AZZ   002474104   USA   Annual   10-Jul   11-May   Management   1   1.1   Elect Director Daniel E. Berce   For   For
                2   1.2   Elect Director Paul Eisman   For   For
                3   1.3   Elect Director Daniel R. Feehan   For   For
                4   1.4   Elect Director Thomas E. Ferguson   For   For
                5   1.5   Elect Director Kevern R. Joyce   For   For
                6   1.6   Elect Director Venita McCellon - Allen   For   For
                7   1.7   Elect Director Ed McGough   For   For
                8   1.8   Elect Director Stephen E. Pirnat   For   For
                9   1.9   Elect Director Steven R. Purvis   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Qualified Employee Stock Purchase Plan   For   For
                12   4   Ratify BDO USA, LLP as Auditors   For   For
B. Riley Financial, Inc.   RILY   05580M108   USA   Annual   26-Jul   14-Jun   Management   1   1.1   Elect Director Bryant R. Riley   For   For
                2   1.2   Elect Director Robert D’Agostino   For   For
                3   1.3   Elect Director Andrew Gumaer   For   For
                4   1.4   Elect Director Todd D. Sims   For   For
                5   1.5   Elect Director Thomas J. Kelleher   For   For
                6   1.6   Elect Director Mikel H. Williams   For   For
                7   1.7   Elect Director Michael J. Sheldon   For   For
                8   1.8   Elect Director Robert L. Antin   For   For
                9   2   Ratify Marcum LLP as Auditors   For   For
                10   3   Increase Authorized Common Stock   For   For
                11   4   Approve Qualified Employee Stock Purchase Plan   For   For
Barnes & Noble Education, Inc.   BNED   06777U101   USA   Annual   25-Sep   27-Jul   Management   1   1.1   Elect Director Emily C. Chiu   For   For
                2   1.2   Elect Director Daniel A. DeMatteo   For   For
                3   1.3   Elect Director David G. Golden   For   For
                4   1.4   Elect Director Michael P. Huseby   For   For
                5   1.5   Elect Director John R. Ryan   For   For
                6   1.6   Elect Director Jerry Sue Thornton   For   For
                7   1.7   Elect Director David A. Wilson   For   For
                8   2   Amend Omnibus Stock Plan   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   4   Ratify Ernst & Young LLP as Auditors   For   For
Barnes & Noble, Inc.   BKS   067774109   USA   Annual   3-Oct   6-Aug   Management   1   1.1   Elect Director Scott S. Cowen   For   For
                2   1.2   Elect Director William Dillard, II   For   For
                3   1.3   Elect Director Patricia L. Higgins   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Ernst & Young LLP as Auditors   For   For
BG Staffing, Inc.   BGSF   05544A109   USA   Annual   28-Aug   29-Jun   Management   1   1.1   Elect Director L. Allen Baker, Jr.   For   For
                2   2   Ratify Whitley Penn LLP as Auditors   For   For
BioCryst Pharmaceuticals, Inc.   BCRX   09058V103   USA   Special   10-Jul   28-May   Management   1   1   Approve Merger Agreement   For   For


                2  

2

  Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
          30-Oct   19-Sep   Management   1   1   Amend Omnibus Stock Plan   For   For
Bluerock Residential Growth REIT, Inc.   BRG   09627J102   USA   Annual   28-Sep   8-Aug   Management   1   1   Amend Omnibus Stock Plan   For   For
                2   2.1   Elect Director R. Ramin Kamfar   For   For
                3   2.2   Elect Director Brian D. Bailey   For   For
                4   2.3   Elect Director I. Bobby Majumder   For   For
                5   2.4   Elect Director Romano Tio   For   For
                6   2.5   Elect Director Elizabeth Harrison   For   For
                7   3   Ratify BDO USA, LLP as Auditors   For   For
Boot Barn Holdings, Inc.   BOOT   099406100   USA   Annual   7-Sep   13-Jul   Management   1   1.1   Elect Director Greg Bettinelli   For   For
                2   1.2   Elect Director Brad J. Brutocao   For   For
                3   1.3   Elect Director James G. Conroy   For   For
                4   1.4   Elect Director Lisa G. Laube   For   For
                5   1.5   Elect Director Anne MacDonald   For   For
                6   1.6   Elect Director Brenda I. Morris   For   For
                7   1.7   Elect Director Peter Starrett   For   For
                8   1.8   Elect Director Brad Weston   For   For
                9   2   Ratify Deloitte & Touche LLP as Auditors   For   For
Boston Omaha Corp.   BOMN   101044105   USA   Annual   22-Sep   30-Jul   Management   1   1.1   Elect Director Bradford B. Briner   For   For
                2   1.2   Elect Director Brendan J. Keating   For   For
                3   1.3   Elect Director Frank H. Kenan, II   For   For
                4   1.4   Elect Director Vishnu Srinivasan   For   For
                5   2   Ratify MaloneBailey, LLP as Auditors   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Bottomline Technologies, Inc.   EPAY   101388106   USA   Annual   15-Nov   26-Sep   Management   1   1.1   Elect Director Peter Gibson   For   For
                2   1.2   Elect Director Joseph L. Mullen   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Amend Omnibus Stock Plan   For   For
                5   4   Approve Israeli Special Purpose Stock Incentive Plan   For   For
                6   5   Ratify Ernst & Young LLP as Auditors   For   For
Braemar Hotels & Resorts, Inc.   BHR   10482B101   USA   Annual   3-Jul   15-May   Management   1   1.1   Elect Director Monty J. Bennett   For   For
                2   1.2   Elect Director Stefani D. Carter   For   For
                3   1.3   Elect Director Kenneth H. Fearn   For   For
                4   1.4   Elect Director Curtis B. McWilliams   For   For
                5   1.5   Elect Director Matthew D. Rinaldi   For   For
                6   1.6   Elect Director Abteen Vaziri   For   For
                7   2   Ratify BDO USA, LLP as Auditors   For   For
Briggs & Stratton Corp.   BGG   109043109   USA   Annual   25-Oct   17-Aug   Management   1   1.1   Elect Director Sara A. Greenstein   For   For
                2   1.2   Elect Director Frank M. Jaehnert   For   For
                3   1.3   Elect Director Charles I. Story   For   For
                4   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Brinker International, Inc.   EAT   109641100   USA   Annual   15-Nov   28-Sep   Management   1   1.1   Elect Director Joseph M. DePinto   For   For
                2   1.2   Elect Director Harriet Edelman   For   For
                3   1.3   Elect Director Michael A. George   For   For
                4   1.4   Elect Director William T. Giles   For   For
                5   1.5   Elect Director James C. Katzman   For   For
                6   1.6   Elect Director George R. Mrkonic   For   For
                7   1.7   Elect Director Jose Luis Prado   For   For
                8   1.8   Elect Director Wyman T. Roberts   For   For
                9   2   Ratify KPMG LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   4   Amend Omnibus Stock Plan   For   For
Bristow Group Inc.   BRS   110394103   USA   Annual   31-Jul   7-Jun   Management   1   1.1   Elect Director Thomas N. Amonett   For   For
                2   1.2   Elect Director Jonathan E. Baliff   For   For
                3   1.3   Elect Director Gaurdie E. Banister, Jr.   For   For
                4   1.4   Elect Director Lori A. Gobillot   For   For
                5   1.5   Elect Director Ian A. Godden   For   For
                6   1.6   Elect Director A. William Higgins   For   For
                7   1.7   Elect Director Stephen A. King   For   For
                8   1.8   Elect Director Thomas C. Knudson   For   For
                9   1.9   Elect Director Biggs C. Porter   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Removal of Common Stock Issuance Restriction   For   For
                12   4   Ratify KPMG LLP as Auditors   For   For
Brookdale Senior Living, Inc.   BKD   112463104   USA   Annual   4-Oct   10-Aug   Management   1   1a   Elect Director Marcus E. Bromley   For   For
                2   1b   Elect Director Rita Johnson-Mills   For   For
                3   1c   Elect Director Denise W. Warren   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Ernst & Young LLP as Auditors   For   For


                6   4   Declassify the Board of Directors   For   For
                7   5   Eliminate Supermajority Vote Requirement to Remove a Director   For   For
                8   6   Amend Certificate of Incorporation   For   For
CACI International, Inc.   CACI   127190304   USA   Annual   15-Nov   17-Sep   Management   1   1a   Elect Director Kenneth Asbury   For   For
                2   1b   Elect Director Michael A. Daniels   For   For
                3   1c   Elect Director James S. Gilmore, III   For   For
                4   1d   Elect Director William L. Jews   For   For
                5   1e   Elect Director Gregory G. Johnson   For   For
                6   1f   Elect Director J. Phillip London   For   For
                7   1g   Elect Director James L. Pavitt   For   For
                8   1h   Elect Director Warren R.Phillips   For   For
                9   1i   Elect Director Debora A.Plunkett   For   For
                10   1j   Elect Director Charles P.Revoile   For   For
                11   1k   Elect Director William S. Wallace   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Ratify Ernst & Young LLP as Auditors   For   For
Cadiz, Inc.   CDZI   127537207   USA   Annual   14-Nov   10-Oct   Management   1   1.1   Elect Director Keith Brackpool   For   For
                2   1.2   Elect Director John A. Bohn   For   For
                3   1.3   Elect Director Jeffrey J. Brown   For   For
                4   1.4   Elect Director Stephen E. Courter   For   For
                5   1.5   Elect Director Geoffrey Grant   For   For
                6   1.6   Elect Director Winston H. Hickox   For   For
                7   1.7   Elect Director Murray H. Hutchison   For   For
                8   1.8   Elect Director Raymond J. Pacini   For   For
                9   1.9   Elect Director Richard Nevins   For   For
                10   1.10   Elect Director Timothy J. Shaheen   For   For
                11   1.11   Elect Director Scott S. Slater   For   For
                12   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                13   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Caesarstone Ltd.   CSTE   M20598104   Israel   Annual   27-Nov   23-Oct   Management   1   1.1   Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting   For   For
                2   1.2   Reelect Dori Brown as Director Until the End of the Next Annual General Meeting   For   For
                3   1.3   Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting   For   For
                4   1.4   Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting   For   For
                5   1.5   Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting   For   For
                6   1.6   Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting   For   For
                7   1.7   Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting   For   For
                8   2   Approve Employment Terms of Yuval Dagim, CEO   For   For
                9   3   Approve Service Agreement with Kibbutz Sdot-Yam   For   For
                10   4   Approve Addendum to Manpower Agreement with Kibbutz Sdot-Yam   For   For
                11   5   Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO   For   For
                12   6   Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration   For   For
                13   A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   None   Against
CalAmp Corp.   CAMP   128126109   USA   Annual   25-Jul   1-Jun   Management   1   1a   Elect Director A.J. “Bert” Moyer   For   For
                2   1b   Elect Director Kimberly Alexy   For   For
                3   1c   Elect Director Michael Burdiek   For   For
                4   1d   Elect Director Jeffery Gardner   For   For
                5   1e   Elect Director Amal Johnson   For   For
                6   1f   Elect Director Jorge Titinger   For   For
                7   1g   Elect Director Larry Wolfe   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                10   4   Approve Qualified Employee Stock Purchase Plan   For   For
                11   5   Ratify Deloitte & Touche LLP as Auditors   For   For
Cal-Maine Foods, Inc.   CALM   128030202   USA   Annual   5-Oct   10-Aug   Management   1   1.1   Elect Director Adolphus B. Baker   For   For
                2   1.2   Elect Director Max P. Bowman   For   For
                3   1.3   Elect Director Letitia C. Hughes   For   For
                4   1.4   Elect Director Sherman L. Miller   For   For
                5   1.5   Elect Director James E. Poole   For   For
                6   1.6   Elect Director Steve W. Sanders   For   For
                7   2   Ratify Frost, PLLC as Auditors   For   For
        Special   20-Jul   15-Jun   Management   1   1   Class A Common Stock Charter Amendment   For   For
                2   2   Amend Charter   For   For
CapStar Financial Holdings, Inc.   CSTR   14070T102   USA   Special   29-Aug   19-Jul   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
Cardiovascular Systems, Inc.   CSII   141619106   USA   Annual   14-Nov   17-Sep   Management   1   1a   Elect Director Scott Bartos   For   For
                2   1b   Elect Director Edward Brown   For   For
                3   1c   Elect Director Augustine Lawlor   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For


Carpenter Technology Corp.   CRS   144285103   USA   Annual   9-Oct   10-Aug   Management   1   1.1   Elect Director Philip M. Anderson   For   For
                2   1.2   Elect Director Kathleen Ligocki   For   For
                3   1.3   Elect Director Jeffrey Wadsworth   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Cavco Industries, Inc.   CVCO   149568107   USA   Annual   10-Jul   25-May   Management   1   1.1   Elect Director Steven G. Bunger   For   For
                2   1.2   Elect Director Jack Hanna   For   For
                3   2   Ratify RSM US LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Charter Financial Corp. (Georgia)   CHFN   16122W108   USA   Special   21-Aug   16-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Chuy’s Holdings, Inc.   CHUY   171604101   USA   Annual   2-Aug   5-Jun   Management   1   1.1   Elect Director Starlette Johnson   For   For
                2   1.2   Elect Director Randall DeWitt   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                5   4   Ratify RSM US LLP as Auditors   For   For
Cimpress NV   CMPR   N20146101   Netherlands   Annual   13-Nov   16-Oct   Management   1   1   Amend Articles   For   For
                2   2   Elect Robert S. Keane as Director   For   For
                3   3   Elect Scott Vassalluzzo as Director   For   Against
                4   4   Elect Sophie A. Gasperment as Director   For   For
                5   5   Elect John J. Gavin, Jr. as Director   For   For
                6   6   Elect Zachary S. Sternberg as Director   For   For
                7   7   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                8   8   Adopt Financial Statements and Statutory Reports   For   For
                9   9   Approve Discharge of Management Board   For   For
                10   10   Approve Discharge of Supervisory Board   For   For
                11   11   Authorize Repurchase of Up to 6.2 Million of Issued and Outstanding Ordinary Shares   For   Against
                12   12   Grant Board Authority to Issue Shares   For   For
                13   13   Authorize Board to Exclude Preemptive Rights from Share Issuances   For   For
                14   14   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                15   15   Approve Remuneration Policy   For   Against
                16   16   Amend Compensation Program for Supervisory Board   For   Against
                17   17   Amend Restricted Stock Plan   For   For
Cirrus Logic, Inc.   CRUS   172755100   USA   Annual   3-Aug   4-Jun   Management   1   1.1   Elect Director John C. Carter   For   For
                2   1.2   Elect Director Alexander M. Davern   For   For
                3   1.3   Elect Director Timothy R. Dehne   For   For
                4   1.4   Elect Director Christine King   For   For
                5   1.5   Elect Director Jason P. Rhode   For   For
                6   1.6   Elect Director Alan R. Schuele   For   For
                7   1.7   Elect Director David J. Tupman   For   For
                8   2   Ratify Ernst & Young LLP as Auditors   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   4   Approve Omnibus Stock Plan   For   For
Civista Bancshares, Inc.   CIVB   178867107   USA   Special   24-Jul   4-Jun   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Increase Authorized Common Stock   For   For
CoBiz Financial, Inc.   COBZ   190897108   USA   Special   27-Sep   14-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   Against
                3   3   Adjourn Meeting   For   For
Cogent Communications Holdings, Inc.   CCOI   19239V302   USA   Special   10-Sep   13-Jul   Management   1   1   Approve Increase in Size of Board   For   For
Cohu, Inc.   COHU   192576106   USA   Special   30-Aug   30-Jul   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
Columbus McKinnon Corporation   CMCO   199333105   USA   Annual   23-Jul   1-Jun   Management   1   1.1   Elect Director Ernest R. Verebelyi   For   For
                2   1.2   Elect Director Mark D. Morelli   For   For
                3   1.3   Elect Director Richard H. Fleming   For   For
                4   1.4   Elect Director Nicholas T. Pinchuk   For   For
                5   1.5   Elect Director Liam G. McCarthy   For   For
                6   1.6   Elect Director R. Scott Trumbull   For   For
                7   1.7   Elect Director Heath A. Mitts   For   For
                8   1.8   Elect Director Kathryn V. Roedel   For   For
                9   1.9   Elect Director Aziz S. Aghili   For   For
                10   2   Ratify Ernst & Young LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Commvault Systems, Inc.   CVLT   204166102   USA   Annual   23-Aug   29-Jun   Management   1   1.1   Elect Director N. Robert Hammer   For   For
                2   1.2   Elect Director Keith Geeslin   For   For
                3   1.3   Elect Director Gary B. Smith   For   For
                4   1.4   Elect Director Vivie ‘YY’ Lee   For   For
                5   2   Ratify Ernst & Young LLP as Auditors   For   For
                6   3   Amend Omnibus Stock Plan   For   For
                7   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Connecticut Water Service, Inc.   CTWS   207797101   USA   Special   16-Nov   24-Sep   Management   1   1   Approve Merger Agreement   For   For


                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Convergys Corp.   CVG   212485106   USA   Special   3-Oct   31-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
CorVel Corporation   CRVL   221006109   USA   Annual   2-Aug   8-Jun   Management   1   1.1   Elect Director V. Gordon Clemons   For   For
                2   1.2   Elect Director Steven J. Hamerslag   For   For
                3   1.3   Elect Director Alan R. Hoops   For   For
                4   1.4   Elect Director R. Judd Jessup   For   For
                5   1.5   Elect Director Jean H. Macino   For   For
                6   1.6   Elect Director Jeffrey J. Michael   For   For
                7   2   Amend Omnibus Stock Plan   For   For
                8   3   Ratify Haskell & White LLP as Auditors   For   For
Costamare Inc.   CMRE   Y1771G102   Marshall Isl   Annual   4-Oct   16-Aug   Management   1   1a   Elect Director Gregory Zikos   For   For
                2   1b   Elect Director Vagn Lehd Moller   For   For
                3   2   Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors   For   For
Cotiviti Holdings, Inc.   COTV   22164K101   USA   Special   24-Aug   18-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
CRA International, Inc.   CRAI   12618T105   USA   Annual   11-Jul   17-May   Management   1   1.1   Elect Director Robert Holthausen   For   For
                2   1.2   Elect Director Nancy Hawthorne   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Amend Omnibus Stock Plan   For   For
                5   4   Ratify Ernst & Young LLP as Auditors   For   For
Cracker Barrel Old Country Store, Inc.   CBRL   22410J106   USA   Annual   15-Nov   21-Sep   Management   1   1.1   Elect Director James W. Bradford   For   For
                2   1.2   Elect Director Thomas H. Barr   For   For
                3   1.3   Elect Director Sandra B. Cochran   For   For
                4   1.4   Elect Director Meg G. Crofton   For   For
                5   1.5   Elect Director Richard J. Dobkin   For   For
                6   1.6   Elect Director Norman E. Johnson   For   For
                7   1.7   Elect Director William W. McCarten   For   For
                8   1.8   Elect Director Coleman H. Peterson   For   For
                9   1.9   Elect Director Andrea M. Weiss   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Adopt Shareholder Rights Plan (Poison Pill)   For   For
                12   4   Ratify Deloitte & Touche LLP as Auditors   For   For
Cree, Inc.   CREE   225447101   USA   Annual   22-Oct   27-Aug   Management   1   1.1   Elect Director John C. Hodge   For   For
                2   1.2   Elect Director Clyde R. Hosein   For   For
                3   1.3   Elect Director Darren R. Jackson   For   For
                4   1.4   Elect Director Duy-Loan T. Le   For   For
                5   1.5   Elect Director Gregg A. Lowe   For   For
                6   1.6   Elect Director John B. Replogle   For   For
                7   1.7   Elect Director Thomas H. Werner   For   For
                8   1.8   Elect Director Anne C. Whitaker   For   For
                9   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
CSS Industries, Inc.   CSS   125906107   USA   Annual   31-Jul   4-Jun   Management   1   1.1   Elect Director Robert E. Chappell   For   For
                2   1.2   Elect Director Stephen P. Crane   For   For
                3   1.3   Elect Director Elam M. Hitchner, III   For   For
                4   1.4   Elect Director Rebecca C. Matthias   For   For
                5   1.5   Elect Director Harry J. Mullany, III   For   For
                6   1.6   Elect Director Christopher J. Munyan   For   For
                7   1.7   Elect Director William Rulon-Miller   For   For
                8   2   Ratify KPMG LLP as Auditors   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
CSW Industrials, Inc.   CSWI   126402106   USA   Annual   14-Aug   28-Jun   Management   1   1.1   Elect Director Joseph B. Armes   For   For
                2   1.2   Elect Director Robert M. Swartz   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Remove Supermajority Vote Requirement   For   For
                5   4   Ratify Grant Thornton LLP as Auditors   For   For
Culp, Inc.   CULP   230215105   USA   Annual   20-Sep   20-Jul   Management   1   1.1   Elect Director Robert G. Culp, III   For   For
                2   1.2   Elect Director Fred A. Jackson   For   For
                3   1.3   Elect Director Kenneth R. Larson   For   For
                4   1.4   Elect Director Kenneth W. McAllister   For   For
                5   1.5   Elect Director Franklin N. Saxon   For   For
                6   2   Ratify Grant Thornton LLP as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
CYS Investments, Inc.   CYS   12673A108   USA   Special   27-Jul   22-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Daktronics, Inc.   DAKT   234264109   USA   Annual   5-Sep   2-Jul   Management   1   1.1   Elect Director Byron J. Anderson   For   For
                2   1.2   Elect Director John P. Friel   For   For


                3   1.3   Elect Director Reece A. Kurtenbach   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche, LLP as Auditors   For   For
                6   4   Amend Qualified Employee Stock Purchase Plan   For   For
Deckers Outdoor Corp.   DECK   243537107   USA   Annual   14-Sep   18-Jul   Management   1   1.1   Elect Director John M. Gibbons   For   For
                2   1.2   Elect Director Nelson C. Chan   For   For
                3   1.3   Elect Director Cynthia (Cindy) L. Davis   For   For
                4   1.4   Elect Director Michael F. Devine, III   For   For
                5   1.5   Elect Director William L. McComb   For   For
                6   1.6   Elect Director David Powers   For   For
                7   1.7   Elect Director James Quinn   For   For
                8   1.8   Elect Director Lauri M. Shanahan   For   For
                9   1.9   Elect Director Brian A. Spaly   For   For
                10   1.10   Elect Director Bonita C. Stewart   For   For
                11   2   Ratify KPMG LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Ebix, Inc.   EBIX   278715206   USA   Annual   14-Aug   11-Jul   Management   1   1.1   Elect Director Hans U. Benz   For   For
                2   1.2   Elect Director Pavan Bhalla   For   For
                3   1.3   Elect Director Neil D. Eckert   For   Withhold
                4   1.4   Elect Director Rolf Herter   For   Withhold
                5   1.5   Elect Director Hans Ueli Keller   For   Withhold
                6   1.6   Elect Director George W. Hebard, III   For   For
                7   1.7   Elect Director Robin Raina   For   For
                8   1.8   Elect Director Joseph R. Wright, Jr.   For   Withhold
                9   2   Ratify Cherry Bekaert LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
        Special   16-Nov   11-Oct   Management   1   1   Increase Authorized Common Stock   For   For
                2   2   Adjourn Meeting   For   For
Education Realty Trust, Inc.   EDR   28140H203   USA   Special   14-Sep   10-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
eGain Corp.   EGAN   28225C806   USA   Annual   27-Nov   28-Sep   Management   1   1.1   Elect Director Ashutosh Roy   For   For
                2   1.2   Elect Director Gunjan Sinha   For   For
                3   1.3   Elect Director Phiroz P. Darukhanavala   For   For
                4   1.4   Elect Director Brett Shockley   For   For
                5   1.5   Elect Director Christine Russell   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   3   Ratify BPM LLP as Auditors   For   For
Electro Scientific Industries, Inc.   ESIO   285229100   USA   Annual   8-Aug   5-Jun   Management   1   1.1   Elect Director Frederick A. Ball   For   For
                2   1.2   Elect Director Michael D. Burger   For   For
                3   1.3   Elect Director Lynne J. Camp   For   For
                4   1.4   Elect Director Laurence E. Cramer   For   For
                5   1.5   Elect Director Raymond A. Link   For   For
                6   1.6   Elect Director Richard H. Wills   For   For
                7   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Empire Resorts, Inc.   NYNY   292052305   USA   Annual   5-Nov   14-Sep   Management   1   1.1   Elect Director Ryan Eller   For   For
                2   1.2   Elect Director Emanuel R. Pearlman   For   For
                3   1.3   Elect Director Edmund Marinucci   For   For
                4   1.4   Elect Director Nancy A. Palumbo   For   For
                5   1.5   Elect Director Gregg Polle   For   Withhold
                6   1.6   Elect Director Keith L. Horn   For   For
                7   1.7   Elect Director Gerard Ewe Keng Lim   For   For
                8   2   Ratify Ernst & Young LLP as Auditors   For   For
Energy XXI Gulf Coast, Inc.   EGC   29276K101   USA   Special   6-Sep   3-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
EnerSys   ENS   29275Y102   USA   Annual   2-Aug   4-Jun   Management   1   1.1   Elect Director Hwan-yoon F. Chung   For   For
                2   1.2   Elect Director Nelda J. Connors   For   For
                3   1.3   Elect Director Arthur T. Katsaros   For   For
                4   1.4   Elect Director Robert Magnus   For   For
                5   2   Approve Qualified Employee Stock Purchase Plan   For   For
                6   3   Ratify Ernst & Young LLP as Auditors   For   For
                7   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Ennis, Inc.   EBF   293389102   USA   Annual   18-Jul   21-May   Management   1   1.1   Elect Director Godfrey M. Long, Jr.   For   For
                2   1.2   Elect Director Troy L. Priddy   For   For
                3   1.3   Elect Director Alejandro Quiroz   For   For
                4   2   Ratify Grant Thornton LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Other Business   For   Against
EnviroStar, Inc.   EVI   29414M100   USA   Annual   11-Dec   22-Oct   Management   1   1.1   Elect Director Henry M. Nahmad   For   For
                2   1.2   Elect Director Michael S. Steiner   For   For


                3   1.3   Elect Director Dennis Mack   For   For
                4   1.4   Elect Director David Blyer   For   For
                5   1.5   Elect Director Alan M. Grunspan   For   For
                6   1.6   Elect Director Timothy P. LaMacchia   For   For
                7   1.7   Elect Director Hal M. Lucas   For   For
                8   1.8   Elect Director Todd Oretsky   For   For
ePlus, Inc.   PLUS   294268107   USA   Annual   13-Sep   19-Jul   Management   1   1.1   Elect Director Phillip G. Norton   For   For
                2   1.2   Elect Director Bruce M. Bowen   For   For
                3   1.3   Elect Director C. Thomas Faulders, III   For   For
                4   1.4   Elect Director Terrence O’Donnell   For   For
                5   1.5   Elect Director Lawrence S. Herman   For   For
                6   1.6   Elect Director Ira A. Hunt, III   For   For
                7   1.7   Elect Director John E. Callies   For   For
                8   1.8   Elect Director Eric D. Hovde   For   For
                9   1.9   Elect Director Maureen F. Morrison   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Ethan Allen Interiors, Inc.   ETH   297602104   USA   Annual   14-Nov   17-Sep   Management   1   1a   Elect Director M. Farooq Kathwari   For   For
                2   1b   Elect Director James B. Carlson   For   For
                3   1c   Elect Director John J. Dooner, Jr.   For   For
                4   1d   Elect Director Domenick J. Esposito   For   For
                5   1e   Elect Director Mary Garrett   For   For
                6   1f   Elect Director James W. Schmotter   For   For
                7   1g   Elect Director Tara I. Stacom   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify KPMG LLP as Auditors   For   For
Evolution Petroleum Corp.   EPM   30049A107   USA   Annual   6-Dec   22-Oct   Management   1   1.1   Elect Director Edward J. DiPaolo   For   For
                2   1.2   Elect Director William E. Dozier   For   For
                3   1.3   Elect Director Robert S. Herlin   For   For
                4   1.4   Elect Director Kelly W. Loyd   For   For
                5   1.5   Elect Director Marran H. Ogilvie   For   For
                6   2   Ratify Moss Adams LLP as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Exact Sciences Corporation   EXAS   30063P105   USA   Annual   26-Jul   31-May   Management   1   1.1   Elect Director Thomas D. Carey   For   For
                2   1.2   Elect Director Daniel J. Levangie   For   For
                3   1.3   Elect Director Michael S. Wyzga   For   For
                4   2   Ratify BDO USA, LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Extreme Networks, Inc.   EXTR   30226D106   USA   Annual   8-Nov   17-Sep   Management   1   1.1   Elect Director Charles P. Carinalli   For   For
                2   1.2   Elect Director Kathleen M. Holmgren   For   For
                3   1.3   Elect Director Rajendra Khanna   For   For
                4   1.4   Elect Director Edward H. Kennedy   For   For
                5   1.5   Elect Director Edward B. Meyercord   For   For
                6   1.6   Elect Director John C. Shoemaker   For   For
                7   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   3   Ratify KPMG LLP as Auditors   For   For
                9   4   Amend NOL Rights Plan (NOL Pill)   For   For
                10   5   Amend Qualified Employee Stock Purchase Plan   For   For
Fabrinet   FN   G3323L100   Cayman   Annual   13-Dec   15-Oct   Management   1   1.1   Elect Director Frank H. Levinson   For   For
      Islands                  
                2   1.2   Elect Director David T. Mitchell   For   For
                3   2   Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Farmer Brothers Co.   FARM   307675108   USA   Annual   6-Dec   23-Oct   Management   1   1.1   Elect Director Randy E. Clark   For   For
                2   1.2   Elect Director Stacy Loretz-Congdon   For   For
                3   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   4   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   For   For
Farmers Capital Bank Corporation   FFKT   309562106   USA   Special   23-Jul   31-May   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
FCB Financial Holdings, Inc.   FCB   30255G103   USA   Special   29-Nov   24-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   Against
                3   3   Adjourn Meeting   For   For
Financial Engines, Inc.   FNGN   317485100   USA   Special   16-Jul   1-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Finisar Corp.   FNSR   31787A507   USA   Annual   4-Sep   13-Jul   Management   1   1.1   Elect Director Michael C. Child   For   For
                2   1.2   Elect Director Roger C. Ferguson   For   For
                3   2   Ratify BDO USA, LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
First Connecticut Bancorp, Inc.   FBNK   319850103   USA   Special   25-Sep   20-Aug   Management   1   1   Approve Merger Agreement   For   For


                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
First Foundation, Inc.   FFWM   32026V104   USA   Annual   28-Aug   13-Jul   Management   1   1.1   Elect Director James Brakke   For   For
                2   1.2   Elect Director Max Briggs   For   For
                3   1.3   Elect Director Martha Corbett   For   For
                4   1.4   Elect Director Warren D. Fix   For   For
                5   1.5   Elect Director John Hakopian   For   For
                6   1.6   Elect Director Scott F. Kavanaugh   For   For
                7   1.7   Elect Director Ulrich E. Keller, Jr.   For   For
                8   1.8   Elect Director David Lake   For   For
                9   1.9   Elect Director Mitchell M. Rosenberg   For   For
                10   1.10   Elect Director Jacob Sonenshine   For   For
                11   2   Ratify Vavrinek, Trine, Day & Co., LLP as Auditors   For   For
Flexsteel Industries, Inc.   FLXS   339382103   USA   Annual   10-Dec   11-Oct   Management   1   1.1   Elect Director Mary C. Bottie   For   For
                2   1.2   Elect Director Eric S. Rangen   For   For
                3   1.3   Elect Director Nancy E. Uridil   For   For
Freshpet Inc.   FRPT   358039105   USA   Annual   27-Sep   9-Aug   Management   1   1.1   Elect Director Christopher B. Harned   For   For
                2   1.2   Elect Director Robert C. King   For   For
                3   1.3   Elect Director Daryl G. Brewster   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
Frontline Ltd.   FRO   G3682E192   Bermuda   Annual   21-Sep   23-Jul   Management   1   1   Elect Director John Fredriksen   For   For
                2   2   Elect Director Georgina E. Sousa   For   For
                3   3   Elect Director Ola Lorentzon   For   For
                4   4   Elect Director Robert Hvide Macleod   For   For
                5   5   Approve PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration   For   For
                6   6   Approve Remuneration of Directors   For   For
FutureFuel Corp.   FF   36116M106   USA   Annual   6-Sep   17-Jul   Management   1   1.1   Elect Director Paul A. Novelly   For   For
                2   1.2   Elect Director Dale E. Cole   For   For
                3   1.3   Elect Director Alain J. Louvel   For   For
                4   2   Ratify RubinBrown LLP as Auditors   For   For
                5   3   Other Business   For   Against
GAIN Capital Holdings, Inc.   GCAP   36268W100   USA   Annual   12-Jul   18-May   Management   1   1.1   Elect Director Alex Goor   For   For
                2   1.2   Elect Director Mark William Lane Richards   For   For
                3   1.3   Elect Director Christopher S. Sugden   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
General Finance Corp.   GFN   369822101   USA   Annual   6-Dec   9-Oct   Management   1   1.1   Elect Director William H. Baribault   For   Against
                2   1.2   Elect Director Larry D. Tashjian   For   Against
                3   1.3   Elect Director Ronald F. Valenta   For   For
                4   2   Ratify Crowe LLP as Auditors   For   For
                5   3   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   For   For
Genworth Financial, Inc.   GNW   37247D106   USA   Annual   13-Dec   19-Oct   Management   1   1a   Elect Director William H. Bolinder   For   For
                2   1b   Elect Director G. Kent Conrad   For   For
                3   1c   Elect Director Melina E. Higgins   For   For
                4   1d   Elect Director Thomas J. McInerney   For   For
                5   1e   Elect Director David M. Moffett   For   For
                6   1f   Elect Director Thomas E. Moloney   For   For
                7   1g   Elect Director Debra J. Perry   For   For
                8   1h   Elect Director Robert P. Restrepo, Jr.   For   For
                9   1i   Elect Director James S. Riepe   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Omnibus Stock Plan   For   For
                12   4   Ratify KPMG LLP as Auditors   For   For
GMS, Inc.   GMS   36251C103   USA   Annual   30-Oct   4-Sep   Management   1   1a   Elect Director John J. Gavin   For   For
                2   1b   Elect Director Ronald R. Ross   For   For
                3   1c   Elect Director J. David Smith   For   For
                4   2   Ratify Ernst & Young LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Golar LNG Ltd.   GLNG   G9456A100   Bermuda   Annual   26-Sep   1-Aug   Management   1   1   Reelect Tor Olav Troim as Director   For   For
                2   2   Reelect Daniel Rabun as Director   For   For
                3   3   Reelect Thorleif Egeli as Director   For   For
                4   4   Reelect Carl Steen as Director   For   For
                5   5   Reelect Niels G. Stolt-Nielsen as Director   For   For
                6   6   Reelect Lori Wheeler Naess as Director   For   For
                7   7   Reelect Michael Ashford as Director   For   For
                8   8   Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                9   9   Approve Remuneration of Directors   For   For
GP Strategies Corporation   GPX   36225V104   USA   Annual   8-Aug   25-Jun   Management   1   1a   Elect Director Tamar Elkeles   For   For
                2   1b   Elect Director Marshall S. Geller   For   For
                3   1c   Elect Director Scott N. Greenberg   For   For
                4   1d   Elect Director Steven E. Koonin   For   For
                5   1e   Elect Director Jacques Manardo   For   For


                                6   1f   Elect Director Richard C.
Pfenniger, Jr.
  For   For
                7   1g   Elect Director Samuel D. Robinson   For   Against
                8   1h   Elect Director Miriam “Mimi” H. Strouse   For   For
                9   2   Ratify KPMG LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Graham Corporation   GHM   384556106   USA   Annual   9-Aug   15-Jun   Management   1   1.1   Elect Director Alan Fortier   For   For
                2   1.2   Elect Director James R. Lines   For   For
                3   1.3   Elect Director Lisa M. Schnorr   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Gramercy Property Trust   GPT   385002308   USA   Special   9-Aug   26-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Green Bancorp, Inc.   GNBC   39260X100   USA   Special   15-Nov   10-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
Greene County Bancorp, Inc.   GCBC   394357107   USA   Annual   3-Nov   7-Sep   Management   1   1.1   Elect Director Charles H. Schaefer   For   For
                2   1.2   Elect Director Jay P. Cahalan   For   For
                3   1.3   Elect Director Michelle M. Plummer   For   For
                4   2   Ratify Bonadio & Co, LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Greenhill & Co., Inc.   GHL   395259104   USA   Annual   25-Jul   30-May   Management   1   1.1   Elect Director Robert F. Greenhill   For   For
                2   1.2   Elect Director Scott L. Bok   For   For
                3   1.3   Elect Director Steven F. Goldstone   For   For
                4   1.4   Elect Director Stephen L. Key   For   For
                5   1.5   Elect Director John D. Liu   For   For
                6   1.6   Elect Director Karen P. Robards   For   For
                7   1.7   Elect Director Meryl D. Hartzband   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   4   Ratify Ernst & Young LLP as Auditors   For   For
              Share Holder   9   3   Amend Bylaws -- Call Special Meetings   Against   Against
Guaranty Bancorp (Colorado)   GBNK   40075T607   USA   Special   25-Sep   14-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
GulfMark Offshore, Inc.   GLF   402629505   USA   Special   15-Nov   12-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Haemonetics Corporation   HAE   405024100   USA   Annual   26-Jul   21-May   Management   1   1.1   Elect Director Catherine M. Burzik   For   For
                2   1.2   Elect Director Ronald G. Gelbman   For   For
                3   1.3   Elect Director Richard J. Meelia   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Ernst & Young LLP as Auditors   For   For
                6   4   Eliminate Supermajority Vote Requirement   For   For
              Share Holder   7   5   Declassify the Board of Directors   Against   For
Hamilton Lane, Inc.   HLNE   407497106   USA   Annual   6-Sep   16-Jul   Management   1   1.1   Elect Director Erik R. Hirsch   For   For
                2   1.2   Elect Director Leslie F. Varon   For   For
                3   2   Approve Nonqualified Employee Stock Purchase Plan   For   For
                4   3   Ratify Ernst & Young LLP as Auditors   For   For
Hawkins, Inc.   HWKN   420261109   USA   Annual   2-Aug   8-Jun   Management   1   1.1   Elect Director John S. McKeon   For   For
                2   1.2   Elect Director Patrick H. Hawkins   For   For
                                3   1.3   Elect Director James A.
Faulconbridge
  For   For
                4   1.4   Elect Director Duane M. Jergenson   For   For
                5   1.5   Elect Director Mary J. Schumacher   For   For
                6   1.6   Elect Director Daniel J. Stauber   For   For
                7   1.7   Elect Director James T. Thompson   For   For
                8   1.8   Elect Director Jeffrey L. Wright   For   For
                9   2   Amend Qualified Employee Stock Purchase Plan   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Helen of Troy Ltd.   HELE   G4388N106   Bermuda   Annual   22-Aug   22-Jun   Management   1   1a   Elect Director Gary B. Abromovitz   For   For
                2   1b   Elect Director Krista L. Berry   For   For
                3   1c   Elect Director Vincent D. Carson   For   For
                4   1d   Elect Director Thurman K. Case   For   For
                5   1e   Elect Director Timothy F. Meeker   For   For
                6   1f   Elect Director Julien R. Mininberg   For   For
                7   1g   Elect Director Beryl B. Raff   For   For
                8   1h   Elect Director William F. Susetka   For   For
                9   1i   Elect Director Darren G. Woody   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Omnibus Stock Plan   For   For
                12   4   Approve Qualified Employee Stock Purchase Plan   For   For
                13   5   Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
Herman Miller, Inc.   MLHR   600544100   USA   Annual   8-Oct   10-Aug   Management   1   1.1   Elect Director David A. Brandon   For   For
                2   1.2   Elect Director Douglas D. French   For   For


                3   1.3   Elect Director John R. Hoke, III   For   For
                4   1.4   Elect Director Heidi J. Manheimer   For   For
                5   2   Adopt Majority Voting for Uncontested Election of Directors   For   For
                6   3   Ratify Ernst & Young LLP as Auditors   For   For
                7   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Hilltop Holdings Inc.   HTH   432748101   USA   Annual   25-Jul   10-May   Management   1   1.1   Elect Director Charlotte Jones Anderson   For   Withhold
                2   1.2   Elect Director Rhodes R. Bobbitt   For   For
                3   1.3   Elect Director Tracy A. Bolt   For   For
                4   1.4   Elect Director W. Joris Brinkerhoff   For   Withhold
                5   1.5   Elect Director J. Taylor Crandall   For   For
                6   1.6   Elect Director Charles R. Cummings   For   For
                7   1.7   Elect Director Hill A. Feinberg   For   For
                8   1.8   Elect Director Gerald J. Ford   For   For
                9   1.9   Elect Director Jeremy B. Ford   For   For
                10   1.10   Elect Director J. Markham Green   For   For
                11   1.11   Elect Director William T. Hill, Jr.   For   For
                12   1.12   Elect Director Lee Lewis   For   For
                13   1.13   Elect Director Andrew J. Littlefair   For   For
                14   1.14   Elect Director W. Robert Nichols, III   For   For
                15   1.15   Elect Director C. Clifton Robinson   For   For
                16   1.16   Elect Director Kenneth D. Russell   For   For
                17   1.17   Elect Director A. Haag Sherman   For   For
                18   1.18   Elect Director Robert C. Taylor, Jr.   For   For
                19   1.19   Elect Director Carl B. Webb   For   For
                20   1.20   Elect Director Alan B. White   For   For
                21   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                22   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
HomeTrust Bancshares, Inc.   HTBI   437872104   USA   Annual   26-Nov   28-Sep   Management   1   1.1   Elect Director Sidney A. Biesecker   For   Withhold
                2   1.2   Elect Director Robert G. Dinsmore, Jr.   For   For
                3   1.3   Elect Director Richard T. Williams   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                6   4   Amend Tax Benefits Preservation Plan   For   For
                7   5   Ratify Dixon Hughes Goodman LLP as Auditors   For   For
Houlihan Lokey, Inc.   HLI   441593100   USA   Annual   20-Sep   23-Jul   Management   1   1.1   Elect Director Scott J. Adelson   For   For
                2   1.2   Elect Director David A. Preiser   For   For
                3   1.3   Elect Director Robert A. Schriesheim   For   For
                4   1.4   Elect Director Hideto Nishitani   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                7   4   Ratify KPMG LLP as Auditors   For   For
HRG Group, Inc.   HRG   (blank)   USA   Special   13-Jul   17-May   Management   1   1   Approve Reverse Stock Split   For   For
                2   2   Amend Charter   For   For
                3   3   Reduce Authorized Common Stock   For   For
                4   4   Increase Authorized Preferred Stock   For   For
                5   5   Amend Security Transfer Restrictions   For   For
                6   6   Change Company Name to Spectrum Brands Holdings, Inc.   For   For
                7   7   Issue Shares in Connection with Acquisition   For   For
                8   8   Adjourn Meeting   For   For
                9   9   Advisory Vote on Golden Parachutes   For   For
Idera Pharmaceuticals, Inc.   IDRA   45168K306   USA   Special   10-Jul   28-May   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
II-VI, Inc.   IIVI   902104108   USA   Annual   9-Nov   7-Sep   Management   1   1a   Elect Director Vincent D. Mattera, Jr.   For   For
                2   1b   Elect Director Marc Y. E. Pelaez   For   For
                3   1c   Elect Director Howard H. Xia   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Approve Qualified Employee Stock Purchase Plan   For   For
                6   4   Approve Omnibus Stock Plan   For   For
                7   5   Ratify Ernst & Young LLP as Auditors   For   For
ILG, Inc.   ILG   44967H101   USA   Special   28-Aug   13-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
IMPAC MORTGAGE HOLDINGS, INC.   IMH   45254P508   USA   Annual   17-Jul   24-Apr   Management   1   1.1   Elect Director Thomas B. Akin   For   For
                2   1.2   Elect Director Frank P. Filipps   For   For
                3   1.3   Elect Director Stewart B. Koenigsberg   For   For
                4   1.4   Elect Director George A. Mangiaracina   For   For
                5   1.5   Elect Director Richard H. Pickup   For   For
                6   2   Amend Omnibus Stock Plan   For   Against
                7   3   Ratify Squar Milner LLP as Auditors   For   For
Impinj, Inc.   PI   453204109   USA   Annual   13-Aug   20-Jun   Management   1   1.1   Elect Director Tom A. Alberg   For   Withhold
                2   1.2   Elect Director Clinton Bybee   For   Withhold
                3   1.3   Elect Director Daniel Gibson   For   For


                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Independence Contract Drilling, Inc.   ICD   453415309   USA   Special   1-Oct   20-Aug   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Increase Authorized Common Stock   For   For
                3   3   Adjourn Meeting   For   For
Independence Holding Co.   IHC   453440307   USA   Annual   12-Nov   17-Sep   Management   1   1.1   Elect Director Larry R. Graber   For   For
                2   1.2   Elect Director Teresa A. Herbert   For   For
                3   1.3   Elect Director David T. Kettig   For   For
                4   1.4   Elect Director Allan C. Kirkman   For   For
                5   1.5   Elect Director John L. Lahey   For   For
                6   1.6   Elect Director Steven B. Lapin   For   For
                7   1.7   Elect Director Ronald I. Simon   For   For
                8   1.8   Elect Director James G. Tatum   For   For
                9   1.9   Elect Director Roy T.K. Thung   For   For
                10   2   Ratify RSM US LLP as Auditors   For   For
Independent Bank Group, Inc.   IBTX   45384B106   USA   Special   24-Sep   14-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
Infrastructure & Energy Alternatives, Inc.   IEA   45686J104   USA   Annual   14-Dec   16-Oct   Management   1   1.1   Elect Director Mohsin Y. Meghji   For   For
                2   1.2   Elect Director Ian Schapiro   For   For
                3   2   Ratify Deloitte & Touche LLP as Auditors   For   For
InnerWorkings, Inc.   INWK   45773Y105   USA   Annual   6-Sep   16-Jul   Management   1   1a   Elect Director Eric D. Belcher   For   For
                2   1b   Elect Director Jack M. Greenberg   For   For
                3   1c   Elect Director Richard S. Stoddart   For   For
                4   1d   Elect Director Charles K. Bobrinskoy   For   For
                5   1e   Elect Director David Fisher   For   For
                6   1f   Elect Director J. Patrick Gallagher, Jr.   For   For
                7   1g   Elect Director Julie M. Howard   For   For
                8   1h   Elect Director Linda S. Wolf   For   For
                9   1i   Elect Director Lindsay Y. Corby   For   For
                10   1j   Elect Director Adam J. Gutstein   For   For
                11   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   3   Amend Omnibus Stock Plan   For   For
                13   4   Ratify Ernst & Young LLP as Auditors   For   For
Innovate Biopharmaceuticals, Inc.   INNT   45782F105   USA   Annual   4-Dec   8-Oct   Management   1   1.1   Elect Director Lorin K. Johnson   For   For
                2   1.2   Elect Director Roy Proujansky   For   For
                3   1.3   Elect Director Anthony E. Maida, III   For   For
                4   1.4   Elect Director Saira Ramasastry   For   For
                5   1.5   Elect Director Christopher P. Prior   For   For
                6   1.6   Elect Director Jay P. Madan   For   For
                7   1.7   Elect Director Sandeep Laumas   For   For
                8   2   Amend Omnibus Stock Plan   For   Against
                9   3   Classify the Board of Directors   For   Against
                10   4   Amend Right to Call Special Meeting   For   Against
                11   5   Eliminate Right to Act by Written Consent   For   Against
                12   6   Provide Directors May Only Be Removed for Cause   For   Against
                13   7   Grant the Board the Exclusive Authority to Increase or Decrease the Size of the Board   For   Against
                14   8   Increase Supermajority Vote Requirement to Amend Bylaws   For   Against
                15   9   Amend Certificate of Incorporation to Conform Certain Provisions to Delaware Law and to Make Other Clarifying and Technical Changes   For   For
                16   10   Ratify Mayer Hoffman McCann P.C. as Auditors   For   For
Integrated Device Technology, Inc.   IDTI   458118106   USA   Annual   17-Sep   25-Jul   Management   1   1.1   Elect Director Ken Kannappan   For   For
                2   1.2   Elect Director Selena Loh LaCroix   For   For
                3   1.3   Elect Director Umesh Padval   For   For
                4   1.4   Elect Director Gordon Parnell   For   For
                5   1.5   Elect Director Robert Rango   For   For
                6   1.6   Elect Director Norman Taffe   For   For
                7   1.7   Elect Director Gregory L. Waters   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Inter Parfums, Inc.   IPAR   458334109   USA   Annual   14-Sep   18-Jul   Management   1   1.1   Elect Director Jean Madar   For   For
                2   1.2   Elect Director Philippe Benacin   For   For
                3   1.3   Elect Director Russell Greenberg   For   For
                4   1.4   Elect Director Philippe Santi   For   For
                5   1.5   Elect Director Francois Heilbronn   For   For
                6   1.6   Elect Director Robert Bensoussan   For   For
                7   1.7   Elect Director Patrick Choel   For   For
                8   1.8   Elect Director Michel Dyens   For   For
                9   1.9   Elect Director Veronique Gabai-Pinsky   For   For
                10   1.10   Elect Director Gilbert Harrison   For   For
                11   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Investors Real Estate Trust   IRET   461730103   USA   Annual   18-Sep   23-Jul   Management   1   1a   Elect Director Jeffrey P. Caira   For   For
                2   1b   Elect Director Michael T. Dance   For   For
                3   1c   Elect Director Mark O. Decker, Jr.   For   For


                4   1d   Elect Director Emily Nagle Green   For   For
                5   1e   Elect Director Linda J. Hall   For   For
                6   1f   Elect Director Terrance P. Maxwell   For   For
                7   1g   Elect Director John A. Schissel   For   For
                8   1h   Elect Director Mary J. Twinem   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify Grant Thornton LLP as Auditors   For   For
Iteris, Inc.   ITI   46564T107   USA   Annual   11-Oct   30-Aug   Management   1   1.1   Elect Director J. Joseph (Joe) Bergera   For   For
                2   1.2   Elect Director Kevin C. Daly   For   For
                3   1.3   Elect Director Scott E. Deeter   For   For
                4   1.4   Elect Director Gerard M. Mooney   For   For
                5   1.5   Elect Director Laura L. Siegal   For   For
                6   1.6   Elect Director Thomas L. Thomas   For   For
                7   1.7   Elect Director Mikel H. Williams   For   For
                8   2   Amend Omnibus Stock Plan   For   For
                9   3   Eliminate Cumulative Voting   For   For
                10   4   Adopt Majority Voting for Uncontested Election of Directors   For   For
                11   5   Ratify Deloitte & Touche LLP as Auditors   For   For
John B. Sanfilippo & Son, Inc.   JBSS   800422107   USA   Annual   1-Nov   7-Sep   Management   1   1.1   Elect Director Jim R. Edgar   For   For
                2   1.2   Elect Director Ellen C. Taaffe   For   For
                3   1.3   Elect Director Daniel M. Wright   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
K12, Inc.   LRN   48273U102   USA   Annual   14-Dec   19-Oct   Management   1   1.1   Elect Director Aida M. Alvarez   For   For
                2   1.2   Elect Director Craig R. Barrett   For   For
                3   1.3   Elect Director Guillermo Bron   For   For
                4   1.4   Elect Director Nathaniel A. Davis   For   For
                5   1.5   Elect Director John M. Engler   For   For
                6   1.6   Elect Director Steven B. Fink   For   For
                7   1.7   Elect Director Robert E. Knowling, Jr.   For   For
                8   1.8   Elect Director Liza McFadden   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify BDO USA, LLP as Auditors   For   For
K2M Group Holdings, Inc.   KTWO   48273J107   USA   Special   7-Nov   4-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
KapStone Paper & Packaging Corp.   KS   48562P103   USA   Special   6-Sep   30-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
Kearny Financial Corp.   KRNY   48716P108   USA   Annual   25-Oct   27-Aug   Management   1   1.1   Elect Director John N. Hopkins   For   For
                2   1.2   Elect Director Craig L. Montanaro   For   For
                3   1.3   Elect Director Leopold W. Montanaro   For   For
                4   1.4   Elect Director Catherine A. Lawton   For   For
                5   2   Ratify Crowe LLP as Auditors   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
KEMET Corporation   KEM   488360207   USA   Annual   25-Jul   29-May   Management   1   1.1   Elect Director Wilfried Backes   For   For
                2   1.2   Elect Director Gurminder S. Bedi   For   For
                3   1.3   Elect Director Per-Olof Loof   For   For
                4   2   Ratify Ernst & Young LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Kennametal, Inc.   KMT   489170100   USA   Annual   30-Oct   4-Sep   Management   1   1.1   Elect Director Joseph Alvarado   For   For
                2   1.2   Elect Director Cindy L. Davis   For   For
                3   1.3   Elect Director William J. Harvey   For   For
                4   1.4   Elect Director William M. Lambert   For   For
                5   1.5   Elect Director Lorraine M. Martin   For   For
                6   1.6   Elect Director Timothy R. McLevish   For   For
                7   1.7   Elect Director Sagar A. Patel   For   For
                8   1.8   Elect Director Christopher Rossi   For   For
                9   1.9   Elect Director Lawrence W. Stranghoener   For   For
                10   1.10   Elect Director Steven H. Wunning   For   For
                11   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Keryx Biopharmaceuticals, Inc.   KERX   492515101   USA   Special   11-Dec   22-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
Kimball Electronics, Inc.   KE   49428J109   USA   Annual   8-Nov   5-Sep   Management   1   1.1   Elect Director Donald D. Charron   For   For
                2   1.2   Elect Director Colleen C. Repplier   For   For
                3   1.3   Elect Director Gregory J. Lampert   For   For
                4   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Kimball International, Inc.   KBAL   494274103   USA   Annual   30-Oct   27-Aug   Management   1   1.1   Elect Director Timothy J. Jahnke   For   For


                2   1.2   Elect Director Kristine L. Juster   For   For
                3   1.3   Elect Director Thomas J. Tischhauser   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Kingstone Companies, Inc.   KINS   496719105   USA   Annual   8-Aug   13-Jun   Management   1   1.1   Elect Director Barry B. Goldstein   For   For
                2   1.2   Elect Director Dale A. Thatcher   For   For
                3   1.3   Elect Director Jay M. Haft   For   For
                4   1.4   Elect Director Floyd R. Tupper   For   For
                5   1.5   Elect Director William L. Yankus   For   For
                6   1.6   Elect Director Carla A. D’Andre   For   For
                7   1.7   Elect Director Timothy P. McFadden   For   For
                8   2   Ratify Marcum LLP as Auditors   For   For
KKR Real Estate Finance Trust Inc.   KREF   48251K100   USA   Annual   2-Aug   18-May   Management   1   1.1   Elect Director Terrance R. Ahern   For   For
                2   1.2   Elect Director R. Craig Blanchard   For   For
                3   1.3   Elect Director Irene M. Esteves   For   For
                4   1.4   Elect Director Todd A. Fisher   For   For
                5   1.5   Elect Director Jonathan A. Langer   For   For
                6   1.6   Elect Director Paula Madoff   For   For
                7   1.7   Elect Director Deborah H. McAneny   For   For
                8   1.8   Elect Director Ralph F. Rosenberg   For   For
                9   2   Ratify Deloitte & Touche LLP as Auditors   For   For
Klondex Mines Ltd.   KLDX   498696103   Canada   Annual/Special   12-Jul   15-May   Management   1   1   Approve Acquisition by 1156291 B.C. Unlimited Liability Company, a Wholly-Owned Subsidiary of Hecla Mining Company   For   For
                2   2   Approve Stock Option Plan of Havilah Mining Corporation   For   For
                3   3.1   Elect Director Rodney Cooper   For   For
                4   3.2   Elect Director Mark J. Daniel   For   For
                5   3.3   Elect Director James Haggarty   For   For
                6   3.4   Elect Director Richard J. Hall   For   For
                7   3.5   Elect Director Paul Huet   For   For
                8   3.6   Elect Director William Matlack   For   For
                9   3.7   Elect Director Charles Oliver   For   For
                10   3.8   Elect Director Blair Schultz   For   For
                11   4   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
                12   5   Advisory Vote on Executive Compensation Approach   For   For
                13   6   Adjourn Meeting   For   For
KLX, Inc.   KLXI   482539103   USA   Special   24-Aug   24-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
KMG Chemicals, Inc.   KMG   482564101   USA   Special   13-Nov   4-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
Korn/Ferry International   KFY   500643200   USA   Annual   26-Sep   31-Jul   Management   1   1a   Elect Director Doyle N. Beneby   For   For
                2   1b   Elect Director Gary D. Burnison   For   For
                3   1c   Elect Director William R. Floyd   For   For
                4   1d   Elect Director Christina A. Gold   For   For
                5   1e   Elect Director Jerry P. Leamon   For   For
                6   1f   Elect Director Angel R. Martinez   For   For
                7   1g   Elect Director Debra J. Perry   For   For
                8   1h   Elect Director George T. Shaheen   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify Ernst & Young LLP as Auditors   For   For
                11   4   Provide Right to Call Special Meeting   For   For
              Share Holder   12   5   Reduce Ownership Threshold for Shareholders to Call Special Meeting   Against   Against
La Jolla Pharmaceutical Co.   LUPC   503459604   USA   Annual   12-Sep   17-Aug   Management   1   1.1   Elect Director George F. Tidmarsh   For   For
                2   1.2   Elect Director Kevin C. Tang   For   For
                3   1.3   Elect Director Laura L. Douglass   For   Withhold
                4   1.4   Elect Director Craig A. Johnson   For   Withhold
                5   1.5   Elect Director Robert H. Rosen   For   For
                6   2   Ratify Squar Milner LLP as Auditors   For   For
                7   3   Approve Qualified Employee Stock Purchase Plan   For   For
Lancaster Colony Corp.   LANC   513847103   USA   Annual   14-Nov   17-Sep   Management   1   1.1   Elect Director Neeli Bendapudi   For   For
                2   1.2   Elect Director William H. Carter   For   For
                3   1.3   Elect Director Michael H. Keown   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Landec Corp.   LNDC   514766104   USA   Annual   12-Oct   17-Aug   Management   1   1.1   Elect Director Frederick Frank   For   For
                2   1.2   Elect Director Steven Goldby   For   For
                3   1.3   Elect Director Nelson Obus   For   For
                4   1.4   Elect Director Andrew Powell   For   For
                5   1.5   Elect Director Catherine A. Sohn   For   For
                6   2   Ratify Ernst & Young LLP as Auditors   For   For


                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
LaSalle Hotel Properties   LHO   517942108   USA   Proxy Contest   6-Sep   20-Jul   Management   2   1   Approve Merger Agreement   For   Do Not Vote
                3   2   Advisory Vote on Golden Parachutes   For   Do Not Vote
                4   3   Adjourn Meeting   For   Do Not Vote
                6   1   Approve Merger Agreement   Against   Against
                7   2   Advisory Vote on Golden Parachutes   Against   Against
                8   3   Adjourn Meeting   Against   Against
        Special   27-Nov   23-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   Against
                3   3   Adjourn Meeting   For   For
La-Z-Boy, Inc.   LZB   505336107   USA   Annual   28-Aug   6-Jul   Management   1   1.1   Elect Director Kurt L. Darrow   For   For
                2   1.2   Elect Director Sarah M. Gallagher   For   For
                3   1.3   Elect Director Edwin J. Holman   For   For
                4   1.4   Elect Director Janet E. Kerr   For   For
                5   1.5   Elect Director Michael T. Lawton   For   For
                6   1.6   Elect Director H. George Levy   For   For
                7   1.7   Elect Director W. Alan McCollough   For   For
                8   1.8   Elect Director Lauren B. Peters   For   For
                9   1.9   Elect Director Nido R. Qubein   For   For
                10   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
LifePoint Health, Inc.   LPNT   53219L109   USA   Special   29-Oct   17-Sep   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   Against
                3   3   Advisory Vote on Golden Parachutes   For   Against
Lindsay Corp.   LNN   535555106   USA   Annual   18-Dec   19-Oct   Management   1   1.1   Elect Director Mary A. Lindsey   For   For
                2   1.2   Elect Director Consuelo E. Madere   For   For
                3   1.3   Elect Director Michael C. Nahl   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
LiveXLive Media, Inc.   LIVX   53839L208   USA   Annual   29-Nov   1-Oct   Management   1   1.1   Elect Director Robert S. Ellin   For   For
                2   1.2   Elect Director Jay Krigsman   For   Withhold
                3   1.3   Elect Director Craig Foster   For   Withhold
                4   1.4   Elect Director Tim Spengler   For   Withhold
                5   1.5   Elect Director Jerome N. Gold   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                7   3   Advisory Vote on Say on Pay Frequency   Three Years   Abstain
                8   4   Approve Issuance of Shares of Common Stock Upon the Conversion of Convertible Debentures   For   For
                9   5   Amend Omnibus Stock Plan   For   Against
                10   6   Ratify BDO USA, LLP as Auditors   For   For
Lumentum Holdings, Inc.   LITE   55024U109   USA   Annual   9-Nov   10-Sep   Management   1   1a   Elect Director Martin A. Kaplan   For   For
                2   1b   Elect Director Harold L. Covert   For   For
                3   1c   Elect Director Penelope A. Herscher   For   For
                4   1d   Elect Director Julia S. Johnson   For   For
                5   1e   Elect Director Brian J. Lillie   For   For
                6   1f   Elect Director Alan S. Lowe   For   For
                7   1g   Elect Director Samuel F. Thomas   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Majesco   MJCO   56068V102   USA   Annual   13-Aug   14-Jun   Management   1   1.1   Elect Director Arun K. Maheshwari   For   For
                2   1.2   Elect Director Earl Gallegos   For   For
                3   1.3   Elect Director Rajesh Hukku   For   For
                4   1.4   Elect Director Steven R. Isaac   For   For
                5   1.5   Elect Director Atul Kanagat   For   For
                6   1.6   Elect Director Ketan Mehta   For   For
                7   1.7   Elect Director Sudhakar Ram   For   For
                8   1.8   Elect Director Robert P. Restrepo, Jr.   For   For
                9   2   Amend Omnibus Stock Plan   For   Against
                10   3   Ratify MSPC Certified Public Accountants and Advisors, P.C. as Auditors   For   For
Malibu Boats, Inc.   MBUU   56117J100   USA   Annual   2-Nov   11-Sep   Management   1   1.1   Elect Director James R. Buch   For   For
                2   1.2   Elect Director Peter E. Murphy   For   For
                3   2   Ratify KPMG LLP as Auditors   For   For
Marriott Vacations Worldwide Corp.   VAC   57164Y107   USA   Special   28-Aug   13-Jul   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Adjourn Meeting   For   For
Matrix Service Co.   MTRX   576853105   USA   Annual   30-Oct   14-Sep   Management   1   1.1   Elect Director Martha Z. Carnes   For   For
                2   1.2   Elect Director John D. Chandler   For   For
                3   1.3   Elect Director John W. Gibson   For   For
                4   1.4   Elect Director John R. Hewitt   For   For
                5   1.5   Elect Director Liane K. Hinrichs   For   For
                6   1.6   Elect Director James H. Miller   For   For
                7   1.7   Elect Director Jim W. Mogg   For   For
                8   2   Ratify Deloitte & Touche LLP as Auditors   For   For


                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   4   Approve Omnibus Stock Plan   For   For
Maxar Technologies Ltd.   MAXR   57778L103   Canada   Special   16-Nov   12-Oct   Management   1   1   Approve Arrangement Resolution   For   For
MB Financial, Inc.   MBFI   55264U108   USA   Special   18-Sep   1-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Amend Charter   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
                4   4   Adjourn Meeting   For   For
MCBC Holdings, Inc.   MCFT   55276F107   USA   Annual   23-Oct   4-Sep   Management   1   1.1   Elect Director Terry McNew   For   For
                2   1.2   Elect Director Frederick A. Brightbill   For   For
                3   1.3   Elect Director W. Patrick Battle   For   For
                4   2   Ratify BDO USA, LLP as Auditors   For   For
McDermott International, Inc.   MDR   580037703   Panama   Annual   26-Sep   30-Jul   Management   1   1.1   Elect Director Forbes I.J. Alexander   For   For
                2   1.2   Elect Director Philippe Barril   For   For
                3   1.3   Elect Director John F. Bookout, III   For   For
                4   1.4   Elect Director David Dickson   For   For
                5   1.5   Elect Director L. Richard Flury   For   For
                6   1.6   Elect Director W. Craig Kissel   For   For
                7   1.7   Elect Director Gary P. Luquette   For   For
                8   1.8   Elect Director James H. Miller   For   For
                9   1.9   Elect Director William H. Schumann, III   For   For
                10   1.10   Elect Director Mary L. Shafer-Malicki   For   For
                11   1.11   Elect Director Marsha C. Williams   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Ratify Ernst & Young LLP as Auditors   For   For
Mercury Systems, Inc.   MRCY   589378108   USA   Annual   24-Oct   21-Aug   Management   1   1.1   Elect Director George K. Muellner   For   For
                2   1.2   Elect Director Vincent Vitto   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Approve Omnibus Stock Plan   For   For
                5   4   Ratify KPMG LLP as Auditors   For   For
Meredith Corp.   MDP   589433101   USA   Annual   14-Nov   7-Sep   Management   1   1.1   Elect Director Thomas H. Harty   For   For
                2   1.2   Elect Director Donald C. Berg   For   For
                3   1.3   Elect Director Paula A. Kerger   For   For
                4   1.4   Elect Director Frederick B. Henry   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Ratify KPMG LLP as Auditors   For   For
Mesa Laboratories, Inc.   MLAB   59064R109   USA   Annual   30-Oct   10-Sep   Management   1   1.1   Elect Director Michael T. Brooks   For   For
                2   1.2   Elect Director H. Stuart Campbell   For   For
                3   1.3   Elect Director Robert V. Dwyer   For   For
                4   1.4   Elect Director Evan C. Guillemin   For   For
                5   1.5   Elect Director David M. Kelly   For   For
                6   1.6   Elect Director John B. Schmieder   For   For
                7   1.7   Elect Director John J. Sullivan   For   For
                8   1.8   Elect Director Gary M. Owens   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Ratify EKS&H LLLP as Auditors   For   For
Methode Electronics, Inc.   MEI   591520200   USA   Annual   13-Sep   16-Jul   Management   1   1a   Elect Director Walter J. Aspatore   For   For
                2   1b   Elect Director Brian J. Cadwallader   For   For
                3   1c   Elect Director Darren M. Dawson   For   For
                4   1d   Elect Director Donald W. Duda   For   For
                5   1e   Elect Director Martha Goldberg Aronson   For   For
                6   1f   Elect Director Isabelle C. Goossen   For   For
                7   1g   Elect Director Christopher J. Hornung   For   For
                8   1h   Elect Director Paul G. Shelton   For   For
                9   1i   Elect Director Lawrence B. Skatoff   For   For
                10   2   Ratify Ernst & Young LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
MGIC Investment Corporation   MTG   552848103   USA   Annual   25-Jul   1-Jun   Management   1   1.1   Elect Director Daniel A. Arrigoni   For   For
                2   1.2   Elect Director Cassandra C. Carr   For   For
                3   1.3   Elect Director C. Edward Chaplin   For   For
                4   1.4   Elect Director Curt S. Culver   For   For
                5   1.5   Elect Director Timothy A. Holt   For   For
                6   1.6   Elect Director Kenneth M. Jastrow, II   For   For
                7   1.7   Elect Director Michael E. Lehman   For   For
                8   1.8   Elect Director Melissa B. Lora   For   For
                9   1.9   Elect Director Gary A. Poliner   For   For
                10   1.10   Elect Director Patrick Sinks   For   For
                11   1.11   Elect Director Mark M. Zandi   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Amend NOL Rights Plan (NOL Pill)   For   For
                14   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Modine Manufacturing Company   MOD   607828100   USA   Annual   19-Jul   25-May   Management   1   1a   Elect Director Suresh V. Garimella   For   For
                2   1b   Elect Director Christopher W. Patterson   For   For


                3   1c   Elect Director Christine Y. Yan   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Monro, Inc.   MNRO   610236101   USA   Annual   14-Aug   25-Jun   Management   1   1.1   Elect Director John L. Auerbach   For   For
                2   1.2   Elect Director Donald Glickman   For   For
                3   1.3   Elect Director Lindsay N. Hyde   For   For
                4   1.4   Elect Director Brett T. Ponton   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Motorcar Parts of America, Inc.   MPAA   620071100   USA   Annual   6-Sep   8-Aug   Management   1   1.1   Elect Director Selwyn Joffe   For   For
                2   1.2   Elect Director Scott J. Adelson   For   For
                3   1.3   Elect Director David Bryan   For   For
                4   1.4   Elect Director Rudolph J. Borneo   For   For
                5   1.5   Elect Director Joseph Ferguson   For   For
                6   1.6   Elect Director Philip Gay   For   For
                7   1.7   Elect Director Duane Miller   For   For
                8   1.8   Elect Director Jeffrey Mirvis   For   For
                9   1.9   Elect Director Timothy D. Vargo   For   For
                10   1.10   Elect Director Barbara L. Whittaker   For   For
                11   2   Ratify Ernst & Young LLP as Auditors   For   For
                12   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
MSG Networks, Inc.   MSGN   553573106   USA   Annual   14-Dec   16-Oct   Management   1   1.1   Elect Director Joseph J. Lhota   For   For
                2   1.2   Elect Director Joel M. Litvin   For   For
                3   1.3   Elect Director John L. Sykes   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
Multi-Color Corporation   LABL   625383104   USA   Annual   8-Aug   13-Jun   Management   1   1.1   Elect Director Alexander Baumgartner   For   For
                2   1.2   Elect Director Ari J. Benacerraf   For   For
                3   1.3   Elect Director Robert R. Buck   For   For
                4   1.4   Elect Director Charles B. Connolly   For   For
                5   1.5   Elect Director Michael J. Henry   For   For
                6   1.6   Elect Director Robert W. Kuhn   For   For
                7   1.7   Elect Director Roland Lienau   For   For
                8   1.8   Elect Director Vadis A. Rodato   For   For
                9   1.9   Elect Director Nigel A. Vinecombe   For   For
                10   2   Ratify Grant Thornton LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   4   Amend Omnibus Stock Plan   For   For
Myriad Genetics, Inc.   MYGN   62855J104   USA   Annual   29-Nov   2-Oct   Management   1   1.1   Elect Director John T. Henderson   For   For
                2   1.2   Elect Director S. Louise Phanstiel   For   For
                3   2   Amend Restricted Stock Plan   For   For
                4   3   Ratify Ernst & Young LLP as Auditors   For   For
                5   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Napco Security Technologies, Inc.   NSSC   630402105   USA   Annual   11-Dec   24-Oct   Management   1   1.1   Elect Director Paul Stephen Beeber   For   For
                2   1.2   Elect Director Randy B. Blaustein   For   For
                3   1.3   Elect Director Donna A. Soloway   For   For
                4   2   Ratify Baker Tilly Virchow Krause, LLP as Auditors   For   For
                5   3   Approve Non-Employee Director Stock Option Plan   For   For
NATHAN’S FAMOUS, INC.   NATH   632347100   USA   Annual   12-Sep   17-Jul   Management   1   1.1   Elect Director Robert J. Eide   For   For
                2   1.2   Elect Director Eric Gatoff   For   For
                3   1.3   Elect Director Brian S. Genson   For   For
                4   1.4   Elect Director Barry Leistner   For   For
                5   1.5   Elect Director Howard M. Lorber   For   Withhold
                6   1.6   Elect Director Wayne Norbitz   For   For
                7   1.7   Elect Director A. F. Petrocelli   For   Withhold
                8   1.8   Elect Director Charles Raich   For   Withhold
                9   2   Ratify Marcum LLP as Auditors   For   For
National Beverage Corp.   FIZZ   635017106   USA   Annual   5-Oct   13-Aug   Management   1   1a   Elect Director Joseph G. Caporella   For   For
                2   1b   Elect Director Samuel C. Hathorn, Jr.   For   For
National CineMedia, Inc.   NCMI   635309107   USA   Annual   6-Jul   23-May   Management   1   1.1   Elect Director Andrew P. Glaze   For   For
                2   1.2   Elect Director David R. Haas   For   For
                3   1.3   Elect Director Thomas F. Lesinski   For   For
                4   1.4   Elect Director Mark B. Segall   For   For
                5   2   Amend Charter   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   4   Ratify Deloitte & Touche LLP as Auditors   For   For
NCI Building Systems, Inc.   NCS   628852204   USA   Special   15-Nov   11-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Issue Shares in Connection with Acquisition   For   For
                3   3   Increase Authorized Common Stock   For   For
                4   4   Advisory Vote on Golden Parachutes   For   For
                5   5   Adjourn Meeting   For   For
Neogen Corp.   NEOG   640491106   USA   Annual   4-Oct   7-Aug   Management   1   1.1   Elect Director James C. (Jim) Borel   For   For
                2   1.2   Elect Director Ronald D. Green   For   For


                3   1.3   Elect Director Darci L. Vetter   For   For
                4   2   Increase Authorized Common Stock   For   For
                5   3   Approve Omnibus Stock Plan   For   For
                6   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   5   Ratify BDO USA, LLP as Auditors   For   For
NetScout Systems, Inc.   NTCT   64115T104   USA   Annual   12-Sep   20-Jul   Management   1   1.1   Elect Director Alfred Grasso   For   For
                2   1.2   Elect Director Vincent J. Mullarkey   For   For
                3   2   Amend Qualified Employee Stock Purchase Plan   For   For
                4   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                5   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
New Relic, Inc.   NEWR   64829B100   USA   Annual   21-Aug   22-Jun   Management   1   1.1   Elect Director Sohaib Abbasi   For   For
                2   1.2   Elect Director Hope Cochran   For   For
                3   1.3   Elect Director Adam Messinger   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Newmark Group, Inc.   NMRK   65158N102   USA   Annual   25-Sep   30-Jul   Management   1   1.1   Elect Director Howard W. Lutnick   For   For
                2   1.2   Elect Director Michael Snow   For   For
                3   1.3   Elect Director Virginia S. Bauer   For   For
                4   1.4   Elect Director Peter F. Cervinka   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Advisory Vote on Say on Pay Frequency   Three Years   One Year
NextDecade Corp.   NEXT   65342K105   USA   Special   25-Sep   28-Aug   Management   1   1   Approve the Issuance of Series B Convertible Preferred Stock   For   For
                2   2   Approve the Issuance of Convertible Preferred Stock   For   For
                3   3   Authorize Company to Grant Holders of Series A Preferred Stock the Right to Purchase Pro Rata   For   For
                    Share of Future Issuance of Series C Convertible Preferred Stock    
Nordic American Tankers Ltd.   NAT   G65773106   Bermuda   Annual   11-Dec   26-Oct   Management   1   1a   Elect Director Herbjorn Hansson   For   For
                2   1b   Elect Director Andreas Ove Ugland   For   Against
                3   1c   Elect Director Jim Kelly   For   Against
                4   1d   Elect Director Jan Erik Langangen   For   Against
                5   1e   Elect Director Richard H. K. Vietor   For   Against
                6   2   Ratify KPMG AS as Auditors   For   For
                7   3   Increase Authorized Common Stock   For   For
Northeast Bancorp (Maine)   NBN   663904209   USA   Annual   16-Nov   21-Sep   Management   1   1.1   Elect Director Matthew B. Botein   For   For
                2   1.2   Elect Director Cheryl Lynn Dorsey   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Ratify RSM US LLP as Auditors   For   For
Northern Oil & Gas, Inc.   NOG   665531109   USA   Annual   23-Aug   28-Jun   Management   1   1.1   Elect Director Bahram Akradi   For   For
                2   1.2   Elect Director Lisa Bromiley   For   For
                3   1.3   Elect Director Roy “Ernie” Easley   For   For
                4   1.4   Elect Director Michael Frantz   For   For
                5   1.5   Elect Director Robert Grabb   For   For
                6   1.6   Elect Director Jack King   For   For
                7   1.7   Elect Director Joseph Lenz   For   For
                8   1.8   Elect Director Michael Popejoy   For   For
                9   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                10   3   Increase Authorized Common Stock   For   For
                11   4   Approve Omnibus Stock Plan   For   For
                12   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
NORTHSTAR REALTY EUROPE CORP.   NRE   66706L101   USA   Annual   3-Aug   19-Jun   Management   1   1.1   Elect Director Richard B. Saltzman   For   For
                2   1.2   Elect Director Mahbod Nia   For   For
                3   1.3   Elect Director Mario Chisholm   For   For
                4   1.4   Elect Director Judith A. Hannaway   For   For
                5   1.5   Elect Director Dianne Hurley   For   For
                6   1.6   Elect Director Oscar Junquera   For   For
                7   1.7   Elect Director Wesley D. Minami   For   For
                8   2   Ratify PricewaterhouseCoopers, Societe cooperative as Auditors   For   For
                9   3   Amend Charter to Allow Shareholders to Amend Bylaws   For   For
                10   4   Approve Issuance of Shares for a Private Placement   For   For
NVE Corporation   NVEC   629445206   USA   Annual   2-Aug   8-Jun   Management   1   1.1   Elect Director Terrence W. Glarner   For   For
                2   1.2   Elect Director Daniel A. Baker   For   For
                3   1.3   Elect Director Patricia M. Hollister   For   For
                4   1.4   Elect Director Richard W. Kramp   For   For
                5   1.5   Elect Director Gary R. Maharaj   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   3   Ratify Grant Thornton LLP as Auditors   For   For
Ocean Rig UDW, Inc.   ORIG   G66964118   Cayman Islands   Special   29-Nov   16-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   1a   Approve Drag-Along Sellers   For   For
Oclaro, Inc.   OCLR   67555N206   USA   Special   10-Jul   15-May   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For


Ocwen Financial Corp.   OCN   675746309   USA   Special   16-Nov   20-Sep   Management   1   1   Approve Securities Transfer Restrictions   For   For
                2   2   Adjourn Meeting   For   For
Oil-Dri Corp. of America   ODC   677864100   USA   Annual   11-Dec   15-Oct   Management   1   1.1   Elect Director Ellen-Blair Chube   For   For
                2   1.2   Elect Director J. Steven Cole   For   For
                3   1.3   Elect Director Daniel S. Jaffee   For   For
                4   1.4   Elect Director Joseph C. Miller   For   For
                5   1.5   Elect Director Michael A. Nemeroff   For   Withhold
                6   1.6   Elect Director George C. Roeth   For   For
                7   1.7   Elect Director Allan H. Selig   For   Withhold
                8   1.8   Elect Director Paul E. Suckow   For   For
                9   1.9   Elect Director Lawrence E. Washow   For   For
                10   2   Ratify Grant Thornton LLP as Auditors   For   For
OP Bancorp   OPBK   67109R109   USA   Annual   23-Aug   29-Jun   Management   1   1.1   Elect Director Brian Choi   For   For
                2   1.2   Elect Director Ernest E. Dow   For   For
                3   1.3   Elect Director Jason Hwang   For   For
                4   1.4   Elect Director Soo Hun S. Jung   For   For
                5   1.5   Elect Director Min J. Kim   For   For
                6   1.6   Elect Director Ock Hee Kim   For   For
                7   1.7   Elect Director Myung Ja (Susan) Park   For   For
                8   1.8   Elect Director Yong Sin Shin   For   For
                9   2   Ratify Crowe LLP as Auditors   For   For
Organovo Holdings, Inc.   ONVO   68620A104   USA   Annual   26-Jul   29-May   Management   1   1   Elect Director Kirk Malloy   For   For
                2   2   Ratify Mayer Hoffman McCann P.C. as Auditors   For   For
                3   3   Increase Authorized Common Stock   For   For
                4   4   Amend Omnibus Stock Plan   For   For
                5   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Oritani Financial Corp.   ORIT   68633D103   USA   Annual   20-Nov   28-Sep   Management   1   1.1   Elect Director Robert S. Hekemian, Jr.   For   For
                2   1.2   Elect Director John M. Fields, Jr.   For   For
                3   2   Ratify Crowe LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Orthofix International N.V.   OFIX   N6748L102   Curacao   Annual   17-Jul   24-May   Management   1   1   Change Country of Incorporation from Curaçao to Delaware   For   For
                2   2.1   Elect Director Luke Faulstick   For   For
                3   2.2   Elect Director James F. Hinrichs   For   For
                4   2.3   Elect Director Alexis V. Lukianov   For   For
                5   2.4   Elect Director Lilly Marks   For   For
                6   2.5   Elect Director Bradley R. Mason   For   For
                7   2.6   Elect Director Ronald A. Matricaria   For   For
                8   2.7   Elect Director Michael E. Paolucci   For   For
                9   2.8   Elect Director Maria Sainz   For   For
                10   2.9   Elect Director John Sicard   For   For
                11   3   Accept Financial Statements and Statutory Reports (Voting)   For   For
                12   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   5   Amend Omnibus Stock Plan   For   For
                14   6   Amend Qualified Employee Stock Purchase Plan   For   For
                15   7   Ratify Ernst & Young LLP as Auditors   For   For
OSI Systems, Inc.   OSIS   671044105   USA   Annual   10-Dec   17-Oct   Management   1   1.1   Elect Director Deepak Chopra   For   For
                2   1.2   Elect Director Ajay Mehra   For   For
                3   1.3   Elect Director Steven C. Good   For   For
                4   1.4   Elect Director Meyer Luskin   For   For
                5   1.5   Elect Director William F. Ballhaus, Jr.   For   Withhold
                6   1.6   Elect Director James B. Hawkins   For   Withhold
                7   1.7   Elect Director Gerald Chizever   For   For
                8   2   Ratify Moss Adams LLP as Auditors   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Owens Realty Mortgage, Inc.   ORM   690828108   USA   Proxy Contest   19-Jul   31-May   Management   2   1.1   Elect Director Bryan H. Draper   For   Do Not Vote
                3   1.2   Elect Director James M. Kessler   For   Do Not Vote
                4   2   Ratify Crowe Horwath LLP as Auditors   For   Do Not Vote
                8   2   Ratify Crowe Horwath LLP as Auditors   None   For
              Share Holder   6   1.1   Elect Directors Steven D. Hovde   For   For
                7   1.2   Elect Directors James P. Hua   For   Withhold
Park City Group, Inc.   PCYG   700215304   USA   Annual   15-Nov   17-Sep   Management   1   1.1   Elect Director Randall K. Fields   For   For
                2   1.2   Elect Director Robert W. Allen   For   For
                3   1.3   Elect Director William S. Kies, Jr.   For   For
                4   1.4   Elect Director Austin F. Noll, Jr.   For   For
                5   1.5   Elect Director Ronald C. Hodge   For   For
                6   2   Ratify Haynie & Company as Auditors   For   For
PARK ELECTROCHEMICAL CORP.   PKE   700416209   USA   Annual   24-Jul   8-Jun   Management   1   1a   Elect Director Dale E. Blanchfield   For   For
                2   1b   Elect Director Emily J. Groehl   For   For
                3   1c   Elect Director Brian E. Shore   For   For
                4   1d   Elect Director Carl W. Smith   For   For
                5   1e   Elect Director Steven T. Warshaw   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For


                7   3   Approve Stock Option Plan   For   For
                8   4   Ratify CohnReznick LLP as Auditors   For   For
Patterson Cos., Inc.   PDCO   703395103   USA   Annual   17-Sep   20-Jul   Management   1   1a   Elect Director John D. Buck   For   For
                2   1b   Elect Director Alex N. Blanco   For   For
                3   1c   Elect Director Jody H. Feragen   For   For
                4   1d   Elect Director Robert C. Frenzel   For   For
                5   1e   Elect Director Francis (Fran) J. Malecha   For   For
                6   1f   Elect Director Ellen A. Rudnick   For   For
                7   1g   Elect Director Neil A. Schrimsher   For   For
                8   1h   Elect Director Mark S. Walchirk   For   For
                9   1i   Elect Director James W. Wiltz   For   For
                10   2   Amend Omnibus Stock Plan   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   4   Ratify Ernst & Young LLP as Auditors   For   For
Paylocity Holding Corp.   PCTY   70438V106   USA   Annual   7-Dec   9-Oct   Management   1   1.1   Elect Director Virginia G. Breen   For   For
                2   1.2   Elect Director Ronald V. Waters, III   For   For
                3   2   Ratify KPMG LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
PCM, Inc.   PCMI   69323K100   USA   Annual   23-Jul   8-Jun   Management   1   1.1   Elect Director Frank F. Khulusi   For   For
                2   1.2   Elect Director Thomas A. Maloof   For   For
                3   1.3   Elect Director Ronald B. Reck   For   For
                4   1.4   Elect Director Paul C. Heeschen   For   For
                5   2   Amend Omnibus Stock Plan   For   For
                6   3   Ratify Deloitte & Touche LLP as Auditors   For   For
PCSB Financial Corp.   PCSB   69324R104   USA   Annual   24-Oct   31-Aug   Management   1   1.1   Elect Director Jeffrey D. Kellogg   For   For
                2   1.2   Elect Director Robert C. Lusardi   For   For
                3   1.3   Elect Director Matthew G. McCrosson   For   For
                4   2   Approve Omnibus Stock Plan   For   For
                5   3   Ratify Crowe Horwath LLP as Auditors   For   For
PDL Community Bancorp   PDLB   69290X101   USA   Special   30-Oct   14-Sep   Management   1   1   Approve Omnibus Stock Plan   For   For
pdvWireless, Inc.   PDVW   69290R104   USA   Annual   7-Aug   18-Jun   Management   1   1.1   Elect Director Brian D. McAuley   For   For
                2   1.2   Elect Director Morgan E. O’Brien   For   For
                3   1.3   Elect Director T. Clark Akers   For   For
                4   1.4   Elect Director Rachelle B. Chong   For   For
                5   1.5   Elect Director Greg W. Cominos   For   For
                6   1.6   Elect Director Mark Hennessy   For   For
                7   1.7   Elect Director Singleton B. McAllister   For   For
                8   1.8   Elect Director Paul Saleh   For   For
                9   2   Ratify Grant Thornton LLP as Auditors   For   For
Pebblebrook Hotel Trust   PEB   70509V100   USA   Special   27-Nov   23-Oct   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Adjourn Meeting   For   For
PennyMac Financial Services, Inc.   PFSI   70932B101   USA   Special   24-Oct   7-Sep   Management   1   1   Approve Formation of Holding Company   For   For
                2   2   Adjourn Meeting   For   For
Performance Food Group Co.   PFGC   71377A103   USA   Annual   13-Nov   24-Sep   Management   1   1.1   Elect Director William F. Dawson, Jr.   For   For
                2   1.2   Elect Director Manuel A. Fernandez   For   For
                3   1.3   Elect Director Kimberly S. Grant   For   For
                4   1.4   Elect Director Randall N. Spratt   For   For
                5   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   4   Declassify the Board of Directors   For   For
Perry Ellis International, Inc.   PERY   288853104   USA   Special   18-Oct   16-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
PetMed Express, Inc.   PETS   716382106   USA   Annual   27-Jul   1-Jun   Management   1   1.1   Elect Director Menderes Akdag   For   For
                2   1.2   Elect Director Leslie C.G. Campbell   For   For
                3   1.3   Elect Director Frank J. Formica   For   For
                4   1.4   Elect Director Gian M. Fulgoni   For   For
                5   1.5   Elect Director Ronald J. Korn   For   For
                6   1.6   Elect Director Robert C. Schweitzer   For   For
                7   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   3   Ratify RSM US LLP as Auditors   For   For
Phibro Animal Health Corp.   PAHC   71742Q106   USA   Annual   5-Nov   6-Sep   Management   1   1.1   Elect Director Gerald K. Carlson   For   For
                2   1.2   Elect Director Mary Lou Malanoski   For   For
                3   1.3   Elect Director Carol A. Wrenn   For   Withhold
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Pieris Pharmaceuticals, Inc.   PIRS   720795103   USA   Annual   24-Jul   25-May   Management   1   1.1   Elect Director Christopher P. Kiritsy   For   For
                2   1.2   Elect Director Jean-Pierre Bizzari   For   For
                3   2   Approve Omnibus Stock Plan   For   For
                4   3   Approve Qualified Employee Stock Purchase Plan   For   For
                5   4   Ratify Ernst & Young LLP as Auditors   For   For
Plantronics, Inc.   PLT   727493108   USA   Annual   2-Aug   13-Jun   Management   2   1aa   Elect Director Robert Hagerty   For   For
                3   1ab   Elect Director Marv Tseu   For   For


                4   1ac   Elect Director Joe Burton   For   For
                5   1ad   Elect Director Brian Dexheimer   For   For
                6   1ae   Elect Director Gregg Hammann   For   For
                7   1af   Elect Director John Hart   For   For
                8   1ag   Elect Director Guido Jouret   For   For
                9   1ah   Elect Director Marshall Mohr   For   For
                11   1ba   Elect Director Robert Hagerty   For   For
                12   1bb   Elect Director Marv Tseu   For   For
                13   1bc   Elect Director Joe Burton   For   For
                14   1bd   Elect Director Brian Dexheimer   For   For
                15   1be   Elect Director Gregg Hammann   For   For
                16   1bf   Elect Director John Hart   For   For
                17   1bg   Elect Director Guido Jouret   For   For
                18   1bh   Elect Director Marshall Mohr   For   For
                19   1bi   Elect Director Frank Baker   For   For
                20   1bj   Elect Director Daniel Moloney   For   For
                21   2   Amend Qualified Employee Stock Purchase Plan   For   For
                22   3   Amend Omnibus Stock Plan   For   For
                23   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                24   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
PlayAGS, Inc.   AGS   72814N104   USA   Annual   19-Sep   31-Jul   Management   1   1.1   Elect Director Daniel Cohen   For   For
                2   1.2   Elect Director Yvette E. Landau   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                5   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
PolarityTE, Inc.   PTE   731094108   USA   Annual   20-Sep   9-Aug   Management   1   1a   Elect Director Jeff Dyer   For   Withhold
                2   1b   Elect Director Jon Mogford   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                4   3   Approve Qualified Employee Stock Purchase Plan   For   For
                5   4   Approve Omnibus Stock Plan   For   For
                6   5   Ratify EisnerAmper LLP as Auditors   For   For
Premier Financial Bancorp, Inc.   PFBI   74050M105   USA   Special   5-Sep   23-Jul   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Increase Authorized Common Stock   For   For
                3   3   Adjourn Meeting   For   For
Presidio, Inc.   PSDO   74102M103   USA   Annual   7-Nov   12-Sep   Management   1   1.1   Elect Director Christopher L. Edson   For   For
                2   1.2   Elect Director Salim Hirji   For   For
                3   1.3   Elect Director Steven Lerner   For   For
                4   2   Ratify RSM US LLP as Auditors   For   For
Prestige Brands Holdings, Inc.   PBH   74112D101   USA   Annual   31-Jul   13-Jun   Management   1   1.1   Elect Director Ronald M. Lombardi   For   For
                2   1.2   Elect Director John E. Byom   For   For
                3   1.3   Elect Director Gary E. Costley   For   For
                4   1.4   Elect Director Sheila A. Hopkins   For   For
                5   1.5   Elect Director James M. Jenness   For   For
                6   1.6   Elect Director Carl J. Johnson   For   For
                7   1.7   Elect Director Natale S. Ricciardi   For   For
                8   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                9   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Quality Care Properties, Inc.   QCP   747545101   USA   Special   25-Jul   18-Jun   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Quality Systems, Inc.   QSII   747582104   USA   Annual   14-Aug   18-Jun   Management   1   1.1   Elect Director John R. “Rusty” Frantz   For   For
                2   1.2   Elect Director Craig A. Barbarosh   For   For
                3   1.3   Elect Director George H. Bristol   For   For
                4   1.4   Elect Director Julie D. Klapstein   For   For
                5   1.5   Elect Director James C. Malone   For   For
                6   1.6   Elect Director Jeffrey H. Margolis   For   For
                7   1.7   Elect Director Morris Panner   For   For
                8   1.8   Elect Director Sheldon Razin   For   For
                9   1.9   Elect Director Lance E. Rosenzweig   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
QuinStreet, Inc.   QNST   74874Q100   USA   Annual   24-Oct   31-Aug   Management   1   1   Elect Director Douglas Valenti   For   For
                2   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                3   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Radiant Logistics, Inc.   RLGT   75025X100   USA   Annual   14-Nov   28-Sep   Management   1   1.1   Elect Director Bohn H. Crain   For   For
                2   1.2   Elect Director Jack Edwards   For   For
                3   1.3   Elect Director Richard P. Palmieri   For   For
                4   1.4   Elect Director Michael Gould   For   For
                5   2   Ratify Peterson Sullivan LLP as Auditors   For   For
RBC Bearings, Inc.   ROLL   75524B104   USA   Annual   12-Sep   16-Jul   Management   1   1.1   Elect Director Richard R. Crowell   For   For
                2   1.2   Elect Director Steven H. Kaplan   For   For
                3   1.3   Elect Director Alan B. Levine   For   For


                4   2   Ratify Ernst & Young LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
RCI Hospitality Holdings, Inc.   RICK   74934Q108   USA   Annual   29-Aug   2-Jul   Management   1   1.1   Elect Director Eric S. Langan   For   For
                2   1.2   Elect Director Travis Reese   For   For
                3   1.3   Elect Director Nour-Dean Anakar   For   For
                4   1.4   Elect Director Steven L. Jenkins   For   For
                5   1.5   Elect Director Luke Lirot   For   For
                6   1.6   Elect Director Yura Barabash   For   For
                7   2   Ratify BDO USA, LLP as Auditors   For   For
                8   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   4   Other Business   For   Against
Regis Corp.   RGS   758932107   USA   Annual   23-Oct   24-Aug   Management   1   1a   Elect Director Daniel G. Beltzman   For   For
                2   1b   Elect Director Virginia Gambale   For   For
                3   1c   Elect Director David J. Grissen   For   For
                4   1d   Elect Director Mark S. Light   For   For
                5   1e   Elect Director Michael J. Merriman   For   For
                6   1f   Elect Director M. Ann Rhoades   For   For
                7   1g   Elect Director Hugh E. Sawyer, III   For   For
                8   1h   Elect Director David P. Williams   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Approve Omnibus Stock Plan   For   For
                11   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Rent-A-Center, Inc.   RCII   76009N100   USA   Special   18-Sep   7-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Resources Connection, Inc.   RECN   76122Q105   USA   Annual   16-Oct   23-Aug   Management   1   1a   Elect Director Susan J. Crawford   For   For
                2   1b   Elect Director Donald B. Murray   For   For
                3   1c   Elect Director A. Robert Pisano   For   For
                4   1d   Elect Director Michael H. Wargotz   For   For
                5   2   Ratify RSM US LLP as Auditors   For   For
                6   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Rexnord Corporation   RXN   76169B102   USA   Annual   26-Jul   29-May   Management   1   1.1   Elect Director Todd A. Adams   For   For
                2   1.2   Elect Director Theodore D. Crandall   For   For
                3   1.3   Elect Director Robin A. Walker-Lee   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                6   4   Ratify Ernst & Young LLP as Auditors   For   For
RH   RH   74967X103   USA   Annual   18-Jul   24-May   Management   1   1.1   Elect Director Gary Friedman   For   For
                2   1.2   Elect Director Carlos Alberini   For   For
                3   1.3   Elect Director Keith C. Belling   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
                5   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Rite Aid Corp.   RAD   767754104   USA   Annual   30-Oct   10-Sep   Management   1   1a   Elect Director Joseph B. Anderson, Jr.   For   For
                2   1b   Elect Director Bruce G. Bodaken   For   Against
                3   1c   Elect Director Robert E. Knowling, Jr.   For   For
                4   1d   Elect Director Kevin E. Lofton   For   For
                5   1e   Elect Director Louis P. Miramontes   For   For
                6   1f   Elect Director Arun Nayar   For   For
                7   1g   Elect Director Michael N. Regan   For   Against
                8   1h   Elect Director John T. Standley   For   For
                9   1i   Elect Director Marcy Syms   For   Against
                10   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
              Share Holder   12   4   Require Independent Board Chairman   Against   Against
                13   5   Report on Sustainability   Against   Against
                14   6   Report on Governance Measures Implemented Related to Opioids   Against   Against
Riverview Bancorp, Inc.   RVSB   769397100   USA   Annual   25-Jul   29-May   Management   1   1.1   Elect Director John A. Karas   For   For
                2   1.2   Elect Director Kevin J. Lycklama   For   For
                3   1.3   Elect Director Jerry C. Olson   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Rockwell Medical, Inc.   RMTI   774374102   USA   Annual   20-Jul   25-Apr   Management   1   1   Declassify the Board of Directors   For   For
                2   2   Elect Director Robert L. Chioini - Withdrawn   (blank)  
                3   3   Approve Omnibus Stock Plan   For   For
                4   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   5   Ratify Plante & Moran, PLLC as Auditors   For   For
Safe Bulkers, Inc.   SB   Y7388L103   Marshall Isl   Annual   6-Sep   9-Jul   Management   1   1.1   Elect Director Polys Hajioannou   For   For
                2   1.2   Elect Director Ioannis Foteinos   For   For
                3   1.3   Elect Director Ole Wikborg   For   For
                4   2   Ratify Deloitte, Certified Public Accountants S.A. as Auditors   For   For
SailPoint Technologies Holdings, Inc.   SAIL   78781P105   USA   Annual   6-Nov   10-Sep   Management   1   1.1   Elect Director Mark McClain   For   For
                2   1.2   Elect Director Kenneth (Chip) J. Virnig, II   For   For
                3   2   Ratify Grant Thornton LLP as Auditors   For   For


ScanSource, Inc.   SCSC   806037107   USA   Annual   29-Nov   3-Oct   Management   1   1.1   Elect Director Steven R. Fischer   For   For
                2   1.2   Elect Director Michael L. Baur   For   For
                3   1.3   Elect Director Peter C. Browning   For   For
                4   1.4   Elect Director Michael J. Grainger   For   For
                5   1.5   Elect Director John P. Reilly   For   For
                6   1.6   Elect Director Elizabeth O. Temple   For   For
                7   1.7   Elect Director Charles R. Whitchurch   For   For
                8   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   3   Ratify Grant Thornton LLP as Auditors   For   For
Scholastic Corp.   SCHL   807066105   USA   Annual   26-Sep   1-Aug   Management   1   1.1   Elect Director James W. Barge   For   For
                2   1.2   Elect Director John L. Davies   For   For
Seneca Foods Corporation   SENEA   817070501   USA   Annual   27-Jul   15-Jun   Management   1   1.1   Elect Director Kraig H. Kayser   For   For
                2   1.2   Elect Director Thomas Paulson   For   For
                3   1.3   Elect Director Keith A. Woodward   For   For
                4   2   Ratify BDO USA, LLP as Auditors   For   For
Ship Finance International Ltd.   SFL   G81075106   Bermuda   Annual   21-Sep   23-Jul   Management   1   1   Elect Director Harald Thorstein   For   Against
                2   2   Elect Director Bert M. Bekker   For   For
                3   3   Elect Director Gary Vogel   For   For
                4   4   Elect Director Keesjan Cordia   For   For
                5   5   Increase Authorized Common Stock   For   For
                6   6   Approve Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration   For   For
                7   7   Approve Remuneration of Directors   For   For
Skyline Champion Corp.   SKY   830830105   USA   Annual   26-Sep   4-Sep   Management   1   1.1   Elect Director Keith Anderson   For   For
                2   1.2   Elect Director Timothy Bernlohr   For   For
                3   1.3   Elect Director Michael Bevacqua   For   For
                4   1.4   Elect Director John C. Firth   For   For
                5   1.5   Elect Director Richard W. Florea   For   For
                6   1.6   Elect Director Michael Kaufman   For   For
                7   1.7   Elect Director Daniel R. Osnoss   For   For
                8   1.8   Elect Director Gary E. Robinette   For   For
                9   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                10   3   Approve Omnibus Stock Plan   For   For
                11   4   Ratify Ernst & Young LLP as Auditors   For   For
Sorrento Therapeutics, Inc.   SRNE   83587F202   USA   Annual   24-Aug   16-Jul   Management   1   1.1   Elect Director Henry Ji   For   For
                2   1.2   Elect Director Dorman Followwill   For   For
                3   1.3   Elect Director Kim D. Janda   For   For
                4   1.4   Elect Director David Lemus   For   For
                5   1.5   Elect Director Jaisim Shah   For   For
                6   1.6   Elect Director Yue Alexander Wu   For   For
                7   2   Ratify Deloitte & Touche LLP as Auditors   For   For
                8   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                9   4   Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause   For   For
                10   5   Amend Omnibus Stock Plan   For   For
Southern Missouri Bancorp, Inc.   SMBC   843380106   USA   Annual   29-Oct   7-Sep   Management   1   1.1   Elect Director Greg A. Steffens   For   For
                2   1.2   Elect Director L. Douglas Bagby   For   For
                3   1.3   Elect Director David J. Tooley   For   For
                4   1.4   Elect Director Todd E. Hensley   For   For
                5   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
                7   4   Increase Authorized Common Stock   For   For
                8   5   Ratify BKD, LLP as Auditors   For   For
Spirit of Texas Bancshares, Inc.   STXB   84861D103   USA   Special   13-Nov   21-Sep   Management   1   1   Approve Merger Agreement   For   For
                2   2   Issue Shares in Connection with Acquisition   For   For
                3   3   Adjourn Meeting   For   For
Spok Holdings, Inc.   SPOK   84863T106   USA   Annual   23-Jul   25-May   Management   1   1.1   Elect Director N. Blair Butterfield   For   For
                2   1.2   Elect Director Stacia A. Hylton   For   For
                3   1.3   Elect Director Vincent D. Kelly   For   For
                4   1.4   Elect Director Brian O’Reilly   For   For
                5   1.5   Elect Director Matthew Oristano   For   For
                6   1.6   Elect Director Todd Stein   For   For
                7   1.7   Elect Director Samme L. Thompson   For   For
                8   1.8   Elect Director Royce Yudkoff   For   For
                9   2   Ratify Grant Thornton LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Standex International Corp.   SXI   854231107   USA   Annual   23-Oct   31-Aug   Management   1   1.1   Elect Director Charles H. Cannon, Jr.   For   For
                2   1.2   Elect Director Jeffrey S. Edwards   For   For
                3   1.3   Elect Director B. Joanne Edwards   For   For
                4   2   Approve Omnibus Stock Plan   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Ratify Grant Thornton LLP as Auditors   For   For


StarTek, Inc.   SRT   85569C107   USA   Annual   19-Jul   15-Jun   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Approve Issuance of Shares for a Private Placement   For   For
                3   3   Increase Authorized Common Stock   For   For
                4   4   Approve Corporate Opportunity Charter Amendment   For   Against
                5   5   Advisory Vote on Golden Parachutes   For   For
                6   6a   Elect Director Chad A. Carlson   For   For
                7   6b   Elect Director Jack D. Plating   For   For
                8   6c   Elect Director Benjamin L. Rosenzweig   For   For
                9   6d   Elect Director Robert Sheft   For   For
                10   6e   Elect Director Ed Zschau   For   For
                11   7   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   8   Ratify EKS&H, LLLP as Auditors   For   For
                13   9   Adjourn Meeting   For   For
State Bank Financial Corp.   STBZ   856190103   USA   Special   18-Sep   19-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Steelcase Inc.   SCS   858155203   USA   Annual   11-Jul   14-May   Management   1   1a   Elect Director Lawrence J. Blanford   For   For
                2   1b   Elect Director Timothy C. E. Brown   For   For
                3   1c   Elect Director Connie K. Duckworth   For   For
                4   1d   Elect Director David W. Joos   For   For
                5   1e   Elect Director James P. Keane   For   For
                6   1f   Elect Director Todd P. Kelsey   For   For
                7   1g   Elect Director Jennifer C. Niemann   For   For
                8   1h   Elect Director Robert C. Pew, III   For   For
                9   1i   Elect Director Cathy D. Ross   For   For
                10   1j   Elect Director Peter M. Wege, II   For   For
                11   1k   Elect Director P. Craig Welch, Jr.   For   For
                12   1l   Elect Director Kate Pew Wolters   For   For
                13   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                14   3   Ratify Deloitte & Touche LLP as Auditors   For   For
Stewart Information Services Corp.   STC   860372101   USA   Special   5-Sep   10-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Stifel Financial Corp.   SF   860630102   USA   Special   25-Sep   7-Aug   Management   1   1   Approve Omnibus Stock Plan   For   For
Stratasys Ltd.   SSYS   M85548101   Israel   Annual   13-Sep   6-Aug   Management   1   1a   Reelect Elchanan Jaglom as Director   For   For
                2   1b   Reelect S. Scott Crump as Director   For   For
                3   1c   Reelect Victor Leventhal as Director   For   Against
                4   1d   Reelect John J. McEleney as Director   For   Against
                5   1e   Reelect Dov Ofer as Director   For   For
                6   1f   Reelect Ziva Patir as Director   For   Against
                7   1g   Reelect David Reis as Director   For   For
                8   1h   Reelect Yair Seroussi as Director   For   For
                9   1i   Reelect Adina Shorr as Director   For   For
                10   2   Authorize Elchanan Jaglom, Board Chairman, to Serve as Temporary CEO   For   For
                11   3   Approve Equity Awards to David Reis and Dov Ofer, Directors   For   Against
                12   4   Approve 2017 Special Bonus for S. Scott Crump, CIO   For   For
                13   5   Approve Compensation Policy for the Directors and Officers of the Company   For   Against
                14   6   Approve Renewal of D&O Insurance Policy   For   For
                15   7   Reappoint Kesselman and Kesselman as Auditors   For   For
                16   A   Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST   None   For
Strategic Education, Inc.   STRA   86272C103   USA   Annual   6-Nov   10-Sep   Management   1   1.1   Elect Director Robert S. Silberman   For   For
                2   1.2   Elect Director J. Kevin Gilligan   For   For
                3   1.3   Elect Director Robert R. Grusky   For   For
                4   1.4   Elect Director Charlotte F. Beason   For   For
                5   1.5   Elect Director Rita D. Brogley   For   For
                6   1.6   Elect Director John T. Casteen, III   For   For
                7   1.7   Elect Director H. James Dallas   For   For
                8   1.8   Elect Director Nathaniel C. Fick   For   For
                9   1.9   Elect Director Karl McDonnell   For   For
                10   1.10   Elect Director Todd A. Milano   For   For
                11   1.11   Elect Director G. Thomas Waite, III   For   For
                12   1.12   Elect Director J. David Wargo   For   For
                13   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                14   3   Approve Omnibus Stock Plan   For   For
                15   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
SUPERVALU Inc.   SVU   868536301   USA   Annual   16-Aug   25-Jun   Management   1   1.1   Elect Director Donald R. Chappel   For   For
                2   1.2   Elect Director Irwin S. Cohen   For   For
                3   1.3   Elect Director Philip L. Francis   For   For
                4   1.4   Elect Director Mark Gross   For   For
                5   1.5   Elect Director Eric G. Johnson   For   For
                6   1.6   Elect Director Mathew M. Pendo   For   For


                7   1.7   Elect Director Francesca Ruiz de Luzuriaga   For   For
                8   1.8   Elect Director Frank A. Savage   For   For
                9   1.9   Elect Director Mary A. Winston   For   For
                10   2   Approve Reorganization Plan   For   For
                11   3   Ratify KPMG LLP as Auditors   For   For
                12   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
SUPERVALU, Inc.   SVU   868536301   USA   Special   18-Oct   14-Sep   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Synaptics, Inc.   SYNA   87157D109   USA   Annual   30-Oct   4-Sep   Management   1   1a   Elect Director Jeffrey D. Buchanan   For   For
                2   1b   Elect Director Keith B. Geeslin   For   For
                3   1c   Elect Director James L. Whims   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify KPMG LLP as Auditors   For   For
                6   4   Amend Omnibus Stock Plan   For   For
                7   5   Amend Qualified Employee Stock Purchase Plan   For   Against
SYNNEX Corp.   SNX   87162W100   USA   Special   3-Oct   31-Aug   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
Syntel, Inc.   SYNT   87162H103   USA   Special   1-Oct   27-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Systemax, Inc.   SYX   871851101   USA   Special   17-Dec   22-Oct   Management   1   1   Approve Qualified Employee Stock Purchase Plan   For   For
TeleNav, Inc.   TNAV   879455103   USA   Annual   15-Nov   26-Sep   Management   1   1.1   Elect Director HP Jin   For   For
                2   1.2   Elect Director Randy Ortiz   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Ratify Grant Thornton LLP as Auditors   For   For
Tenneco, Inc.   TEN   880349105   USA   Special   12-Sep   31-Jul   Management   1   1   Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting   For   For
                    Common Stock, and Increase Authorized Capital Stock    
                2   2   Issue Shares in Connection with Acquisition   For   For
                3   3   Amend Omnibus Stock Plan   For   For
                4   4   Adjourn Meeting   For   For
The Container Store Group, Inc.   TCS   210751103   USA   Annual   12-Sep   20-Jul   Management   1   1.1   Elect Director J. Kristofer Galashan   For   For
                2   1.2   Elect Director Melissa Reiff   For   For
                3   1.3   Elect Director Rajendra (Raj) Sisodia   For   For
                4   1.4   Elect Director Caryl Stern   For   For
                5   2   Ratify Ernst & Young LLP as Auditors   For   For
The Navigators Group, Inc.   NAVG   638904102   USA   Special   16-Nov   10-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Thermon Group Holdings, Inc.   THR   88362T103   USA   Annual   25-Jul   1-Jun   Management   1   1.1   Elect Director Linda A. Dalgetty   For   For
                2   1.2   Elect Director Marcus J. George   For   For
                3   1.3   Elect Director Richard E. Goodrich   For   For
                4   1.4   Elect Director Kevin J. McGinty   For   For
                5   1.5   Elect Director John T. Nesser, III   For   For
                6   1.6   Elect Director Michael W. Press   For   For
                7   1.7   Elect Director Stephen A. Snider   For   For
                8   1.8   Elect Director Charles A. Sorrentino   For   For
                9   1.9   Elect Director Bruce A. Thames   For   For
                10   2   Ratify KPMG LLP as Auditors   For   For
                11   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                12   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Tidewater, Inc.   TDW   88642R109   USA   Special   15-Nov   10-Oct   Management   1   1   Issue Shares in Connection with Acquisition   For   For
                2   2   Adjourn Meeting   For   For
Tile Shop Holdings, Inc.   TTS   88677Q109   USA   Annual   10-Jul   14-May   Management   1   1.1   Elect Director Christopher T. Cook   For   For
                2   1.2   Elect Director Robert A. Rucker   For   For
                3   2   Ratify Ernst & Young LLP as Auditors   For   For
                4   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Triumph Group, Inc.   TGI   896818101   USA   Annual   11-Jul   17-May   Management   1   1.1   Elect Director Paul Bourgon   For   For
                2   1.2   Elect Director Daniel J. Crowley   For   For
                3   1.3   Elect Director Ralph E. Eberhart   For   For
                4   1.4   Elect Director Daniel P. Garton   For   For
                5   1.5   Elect Director Dawne S. Hickton   For   For
                6   1.6   Elect Director William L. Mansfield   For   For
                7   1.7   Elect Director Adam J. Palmer   For   For
                8   1.8   Elect Director Joseph M. Silvestri   For   For
                9   1.9   Elect Director Larry O. Spencer   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Approve Omnibus Stock Plan   For   For
                12   4   Ratify Ernst & Young LLP as Auditors   For   For
              Share Holder   13   5   Reduce Ownership Threshold for Shareholders to Call Special Meeting   Against   Against
Tucows, Inc.   TCX   898697206   USA   Annual   4-Sep   9-Jul   Management   1   1.1   Elect Director Allen Karp   For   For
                2   1.2   Elect Director Rawleigh H. Ralls   For   For


                3   1.3   Elect Director Jeffrey Schwartz   For   For
                4   1.4   Elect Director Erez Gissin   For   For
                5   1.5   Elect Director Robin Chase   For   For
                6   1.6   Elect Director Elliot Noss   For   For
                7   1.7   Elect Director Brad Burnham   For   For
                8   2   Ratify KPMG LLP as Auditors   For   For
Twin Disc, Inc.   TWIN   901476101   USA   Annual   25-Oct   23-Aug   Management   1   1.1   Elect Director David B. Rayburn   For   For
                2   1.2   Elect Director Janet P. Giesselman   For   For
                3   1.3   Elect Director David W. Johnson   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify RSM US LLP as Auditors   For   For
                6   4   Approve Omnibus Stock Plan   For   For
Unifi, Inc.   UFI   904677200   USA   Annual   31-Oct   4-Sep   Management   1   1a   Elect Director Robert J. Bishop   For   For
                2   1b   Elect Director Albert P. Carey   For   For
                3   1c   Elect Director Thomas H. Caudle, Jr.   For   For
                4   1d   Elect Director Paul R. Charron   For   For
                5   1e   Elect Director Archibald Cox, Jr.   For   For
                6   1f   Elect Director Kevin D. Hall   For   For
                7   1g   Elect Director James M. Kilts   For   For
                8   1h   Elect Director Kenneth G. Langone   For   For
                9   1i   Elect Director James D. Mead   For   For
                10   1j   Elect Director Suzanne M. Present   For   For
                11   1k   Elect Director Eva T. Zlotnicka   For   For
                12   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                13   3   Amend Omnibus Stock Plan   For   For
                14   4   Ratify KPMG LLP as Auditors   For   For
United Natural Foods, Inc.   UNFI   911163103   USA   Annual   18-Dec   23-Oct   Management   1   1a   Elect Director Eric F. Artz   For   For
                2   1b   Elect Director Ann Torre Bates   For   For
                3   1c   Elect Director Denise M. Clark   For   For
                4   1d   Elect Director Daphne J. Dufresne   For   For
                5   1e   Elect Director Michael S. Funk   For   For
                6   1f   Elect Director James P. Heffernan   For   For
                7   1g   Elect Director Peter A. Roy   For   For
                8   1h   Elect Director Steven L. Spinner   For   For
                9   2   Ratify KPMG LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Universal Corporation   UVV   913456109   USA   Annual   2-Aug   12-Jun   Management   1   1.1   Elect Director Diana F. Cantor   For   For
                2   1.2   Elect Director Robert C. Sledd   For   For
                3   1.3   Elect Director Thomas H. Tullidge, Jr.   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify Ernst & Young LLP as Auditors   For   For
Uranium Energy Corp.   UEC   916896103   USA   Annual   19-Jul   29-May   Management   1   1.1   Elect Director Amir Adnani   For   For
                2   1.2   Elect Director Spencer Abraham   For   Withhold
                3   1.3   Elect Director Ivan Obolensky   For   For
                4   1.4   Elect Director Vincent Della Volpe   For   For
                5   1.5   Elect Director David Kong   For   For
                6   1.6   Elect Director Ganpat Mani   For   For
                7   1.7   Elect Director Gloria Ballesta   For   For
                8   2   Ratify Ernst & Young LLP as Auditors   For   For
                9   3   Approve Omnibus Stock Plan   For   For
                10   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Value Line, Inc.   VALU   920437100   USA   Annual   9-Oct   14-Aug   Management   1   1.1   Elect Director Howard A. Brecher   For   For
                2   1.2   Elect Director Stephen R. Anastasio   For   For
                3   1.3   Elect Director Mary Bernstein   For   For
                4   1.4   Elect Director Alfred R. Fiore   For   For
                5   1.5   Elect Director Stephen P. Davis   For   For
                6   1.6   Elect Director Glenn J. Muenzer   For   For
Veritex Holdings, Inc.   VBTX   923451108   USA   Special   15-Nov   10-Oct   Management   1   1   Issue Shares in Connection with Merger   For   For
                2   2   Adjourn Meeting   For   For
Verso Corp.   VRS   92531L207   USA   Annual   24-Sep   13-Aug   Management   1   1.1   Elect Director Alan J. Carr   For   For
                2   1.2   Elect Director Eugene I. Davis   For   For
                3   1.3   Elect Director B. Christopher DiSantis   For   For
                4   1.4   Elect Director Steven D. Scheiwe   For   For
                5   1.5   Elect Director Jay Shuster   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   3   Ratify Deloitte & Touche LLP as Auditors   For   For
VIASAT, INC.   VSAT   92552V100   USA   Annual   6-Sep   10-Jul   Management   1   1.1   Elect Director Frank J. Biondi, Jr.   For   For
                2   1.2   Elect Director Robert Johnson   For   For
                3   1.3   Elect Director John Stenbit   For   For
                4   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                6   4   Amend Omnibus Stock Plan   For   For


Viavi Solutions, Inc.   VIAV   925550105   USA   Annual   14-Nov   20-Sep   Management   1   1.1   Elect Director Richard E. Belluzzo   For   For
                2   1.2   Elect Director Keith Barnes   For   For
                3   1.3   Elect Director Laura Black   For   For
                4   1.4   Elect Director Tor Braham   For   For
                5   1.5   Elect Director Timothy Campos   For   For
                6   1.6   Elect Director Donald Colvin   For   For
                7   1.7   Elect Director Masood A. Jabbar   For   For
                8   1.8   Elect Director Oleg Khaykin   For   For
                9   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
                10   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Village Super Market, Inc.   VLGEA   927107409   USA   Annual   14-Dec   12-Oct   Management   1   1.1   Elect Director Robert Sumas   For   For
                2   1.2   Elect Director William Sumas   For   For
                3   1.3   Elect Director John P. Sumas   For   For
                4   1.4   Elect Director Nicholas Sumas   For   For
                5   1.5   Elect Director John J. Sumas   For   For
                6   1.6   Elect Director Kevin Begley   For   For
                7   1.7   Elect Director Steven Crystal   For   For
                8   1.8   Elect Director Peter R. Lavoy   For   For
                9   1.9   Elect Director Stephen F. Rooney   For   For
                10   2   Ratify KPMG LLP as Auditors   For   For
Virtusa Corp.   VRTU   92827P102   USA   Annual   6-Sep   17-Jul   Management   1   1.1   Elect Director Izhar Armony   For   For
                2   1.2   Elect Director Rowland T. Moriarty   For   For
                3   1.3   Elect Director Deborah C. Hopkins   For   For
                4   2   Ratify KPMG LLP as Auditors   For   For
                5   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Vista Outdoor Inc.   VSTO   928377100   USA   Annual   7-Aug   12-Jun   Management   1   1a   Elect Director Michael Callahan   For   For
                2   1b   Elect Director Robert M. Tarola   For   For
                3   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                4   3   Ratify Deloitte & Touche LLP as Auditors   For   For
                5   4   Declassify the Board of Directors   For   For
VOXX International Corporation   VOXX   91829F104   USA   Annual   19-Jul   25-May   Management   1   1.1   Elect Director Peter A. Lesser   For   Withhold
                2   1.2   Elect Director Denise Waund Gibson   For   Withhold
                3   1.3   Elect Director John Adamovich, Jr.   For   Withhold
                4   1.4   Elect Director John J. Shalam   For   For
                5   1.5   Elect Director Patrick M. Lavelle   For   For
                6   1.6   Elect Director Charles M. Stoehr   For   For
                7   1.7   Elect Director Ari M. Shalam   For   For
                8   2   Ratify Grant Thornton LLP as Auditors   For   For
WAVE Life Sciences Ltd.   WVE   Y95308105   Singapore   Annual   7-Aug   22-Jun   Management   1   1a   Elect Director Paul B. Bolno   For   For
                2   1b   Elect Director Christian O. Henry   For   For
                3   1c   Elect Director Peter Kolchinsky   For   For
                4   1d   Elect Director Koji Miura   For   For
                5   1e   Elect Director Adrian Rawcliffe   For   For
                6   1f   Elect Director Ken Takanashi   For   For
                7   1g   Elect Director Gregory L. Verdine   For   For
                8   2   Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration   For   For
                9   3   Approve Non-Employee Directors’ Compensation   For   For
                10   4   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   For
WD-40 Co.   WDFC   929236107   USA   Annual   11-Dec   15-Oct   Management   1   1.1   Elect Director Daniel T. Carter   For   For
                2   1.2   Elect Director Melissa Claassen   For   For
                3   1.3   Elect Director Eric P. Etchart   For   For
                4   1.4   Elect Director Linda A. Lang   For   For
                5   1.5   Elect Director David B. Pendarvis   For   For
                6   1.6   Elect Director Daniel E. Pittard   For   For
                7   1.7   Elect Director Garry O. Ridge   For   For
                8   1.8   Elect Director Gregory A. Sandfort   For   For
                9   1.9   Elect Director Neal E. Schmale   For   For
                10   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                11   3   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
Web.com Group, Inc.   WEB   94733A104   USA   Special   10-Oct   30-Aug   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Winnebago Industries, Inc.   WGO   974637100   USA   Annual   11-Dec   16-Oct   Management   1   1.1   Elect Director Maria F. Blase   For   For
                2   1.2   Elect Director Christopher J. Braun   For   For
                3   1.3   Elect Director David W. Miles   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Approve Omnibus Stock Plan   For   For
                6   4   Ratify Deloitte & Touche LLP as Auditors   For   For
WMIH Corp.   WMIH   92936P100   USA   Special   9-Oct   10-Sep   Management   1   1   Approve Reverse Stock Split   For   For
                2   2   Adjourn Meeting   For   For
World Acceptance Corp.   WRLD   981419104   USA   Annual   24-Aug   27-Jun   Management   1   1.1   Elect Director Ken R. Bramlett, Jr.   For   For


                2   1.2   Elect Director R. Chad Prashad   For   For
                3   1.3   Elect Director Scott J. Vassalluzzo   For   For
                4   1.4   Elect Director Charles D. Way   For   For
                5   1.5   Elect Director Darrell E. Whitaker   For   For
                6   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                7   3   Change Range for Size of the Board   For   For
                8   4   Ratify RSM US LLP as Auditors   For   For
Worthington Industries, Inc.   WOR   981811102   USA   Annual   26-Sep   1-Aug   Management   1   1.1   Elect Director John B. Blystone   For   For
                2   1.2   Elect Director Mark C. Davis   For   For
                3   1.3   Elect Director Sidney A. Ribeau   For   For
                4   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                5   3   Ratify KPMG LLP as Auditors   For   For
Xcerra Corp.   XCRA   98400J108   USA   Special   30-Aug   27-Jul   Management   1   1   Approve Merger Agreement   For   For
                2   2   Adjourn Meeting   For   For
                3   3   Advisory Vote on Golden Parachutes   For   For
ZIOPHARM Oncology, Inc.   ZIOP   98973P101   USA   Annual   18-Sep   23-Jul   Management   1   1.1   Elect Director James A. Cannon   For   For
                2   1.2   Elect Director Elan Z. Ezickson   For   For
                3   1.3   Elect Director Randal J. Kirk   For   For
                4   1.4   Elect Director Douglas W. Pagan   For   For
                5   1.5   Elect Director Scott Tarriff   For   For
                6   2   Ratify RSM US LLP as Auditors   For   For
                7   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
                8   4   Amend Omnibus Stock Plan   For   For
                9   5a   Elect Director Scott Braunstein   For   For
Zoe’s Kitchen, Inc.   ZOES   98979J109   USA   Special   20-Nov   22-Oct   Management   1   1   Approve Merger Agreement   For   For
                2   2   Advisory Vote on Golden Parachutes   For   For
                3   3   Adjourn Meeting   For   For
Zscaler, Inc.   ZS   98980G102   USA   Annual   18-Dec   25-Oct   Management   1   1.1   Elect Director Karen Blasing   For   For
                2   1.2   Elect Director Charles Giancarlo   For   For
                3   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For




The following funds of the State Farm Variable Product Trust did not
receive any proxy solicitations for the period:

       State Farm Stock and Bond Balanced Fund
       State Farm Bond Fund
       State Farm Money Market Fund



                                    SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

STATE FARM VARIABLE PRODUCT TRUST

By: /s/ Joseph R. Monk, President
    ----------------------------------
    Joseph R. Monk, President

Date: January 23, 2019
      -----------------------