advance auto parts, inc. - investments group€¦ · advance auto parts, inc. ticker: aap security...

================== MainStay VP Epoch U.S. Small Cap Portfolio ==================

ADVANCE AUTO PARTS, INC.

Ticker: AAP Security ID: 00751Y106

Meeting Date: MAY 17, 2017 Meeting Type: Annual

Record Date: MAR 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director John C. Brouillard For For Management

1.3 Elect Director Brad W. Buss For For Management

1.4 Elect Director Fiona P. Dias For For Management

1.5 Elect Director John F. Ferraro For For Management

1.6 Elect Director Thomas R. Greco For For Management

1.7 Elect Director Adriana Karaboutis For For Management

1.8 Elect Director Eugene I. Lee, Jr. For For Management

1.9 Elect Director William S. Oglesby For For Management

1.10 Elect Director Reuben E. Slone For For Management

1.11 Elect Director Jeffrey C. Smith For For Management

2 Advisory Vote to Ratify Named 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 Deloitte & Touche LLP as For For Management

Auditors

6 Reduce Ownership Threshold for For For Management

Shareholders to Call Special Meeting

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ARMSTRONG FLOORING, INC.

Ticker: AFI Security ID: 04238R106

Meeting Date: JUN 02, 2017 Meeting Type: Annual

Record Date: APR 17, 2017


1a Elect Director Kathleen S. Lane For For Management

1b Elect Director Michael W. Malone For For Management

1c Elect Director Jacob H. Welch For For Management




4 Amend Omnibus Stock Plan For For Management

5 Ratify KPMG LLP as Auditors For For Management

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ARMSTRONG WORLD INDUSTRIES, INC.

Ticker: AWI Security ID: 04247X102

Meeting Date: JUL 08, 2016 Meeting Type: Annual



1.1 Elect Director Stan A. Askren For For Management

1.2 Elect Director Victor D. Grizzle For For Management

1.3 Elect Director Tao Huang For For Management

1.4 Elect Director Larry S. McWilliams For For Management

1.5 Elect Director James C. Melville For For Management

1.6 Elect Director James J. O'Connor For For Management

1.7 Elect Director John J. Roberts For For Management

1.8 Elect Director Gregory P. Spivy For For Management

1.9 Elect Director Cherryl T. Thomas For For Management


3 Approve Non-Employee Director Stock For For Management

Award Plan

4 Approve Omnibus Stock Plan For For Management

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ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker: APAM Security ID: 04316A108




1.1 Elect Director Matthew R. Barger For For Management

1.2 Elect Director Seth W. Brennan For Withhold Management

1.3 Elect Director Eric R. Colson For For Management

1.4 Elect Director Tench Coxe For Withhold Management

1.5 Elect Director Stephanie G. DiMarco For For Management

1.6 Elect Director Jeffrey A. Joerres For Withhold Management

1.7 Elect Director Andrew A. Ziegler For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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B&G FOODS, INC.

Ticker: BGS Security ID: 05508R106




1.1 Elect Director DeAnn L. Brunts For For Management

1.2 Elect Director Robert C. Cantwell For For Management

1.3 Elect Director Charles F. Marcy For For Management

1.4 Elect Director Dennis M. Mullen For For Management

1.5 Elect Director Cheryl M. Palmer For For Management

1.6 Elect Director Alfred Poe For For Management

1.7 Elect Director Stephen C. Sherrill For For Management

1.8 Elect Director David L. Wenner For For Management






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BANK OF HAWAII CORPORATION

Ticker: BOH Security ID: 062540109

Meeting Date: APR 28, 2017 Meeting Type: Annual

Record Date: FEB 28, 2017


1.1 Elect Director S. Haunani Apoliona For For Management

1.2 Elect Director Mary G. F. Bitterman For For Management

1.3 Elect Director Mark A. Burak For For Management

1.4 Elect Director Michael J. Chun For For Management

1.5 Elect Director Clinton R. Churchill For For Management

1.6 Elect Director Peter S. Ho For For Management

1.7 Elect Director Robert Huret For For Management

1.8 Elect Director Kent T. Lucien For For Management

1.9 Elect Director Alicia E. Moy For For Management

1.10 Elect Director Victor K. Nichols For For Management

1.11 Elect Director Barbara J. Tanabe For For Management

1.12 Elect Director Raymond P. Vara, Jr. For For Management

1.13 Elect Director Robert W. Wo For For Management





5 Ratify Ernst & Young LLP as Auditors For For Management

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BANK OF THE OZARKS, INC.

Ticker: OZRK Security ID: 063904106




1.1 Elect Director George Gleason For For Management

1.2 Elect Director Nicholas Brown For For Management

1.3 Elect Director Richard Cisne For For Management

1.4 Elect Director Robert East For For Management

1.5 Elect Director Catherine B. Freedberg For For Management

1.6 Elect Director Ross Whipple For For Management

1.7 Elect Director Linda Gleason For For Management

1.8 Elect Director Peter Kenny For For Management

1.9 Elect Director Robert Proost For For Management

1.10 Elect Director William A. Koefoed, Jr. For For Management

1.11 Elect Director John Reynolds For For Management

1.12 Elect Director Dan Thomas For For Management

1.13 Elect Director Henry Mariani For For Management

1.14 Elect Director Paula Cholmondeley For For Management

1.15 Elect Director Walter J. ('Jack') For For Management

Mullen, III

1.16 Elect Director Kathleen Franklin For For Management

2 Amend Non-Employee Director Restricted For For Management

Stock Plan


Auditors



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BANK OF THE OZARKS, INC.

Ticker: OZRK Security ID: 063904106

Meeting Date: JUN 23, 2017 Meeting Type: Special

Record Date: MAY 01, 2017


1 Approve Reorganization Plan For For Management

2 Adjourn Meeting For For Management

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BANKUNITED, INC.

Ticker: BKU Security ID: 06652K103




1.1 Elect Director John A. Kanas For For Management

1.2 Elect Director Rajinder P. Singh For For Management

1.3 Elect Director Tere Blanca For For Management

1.4 Elect Director Eugene F. DeMark For For Management

1.5 Elect Director Michael J. Dowling For For Management

1.6 Elect Director Douglas J. Pauls For For Management

1.7 Elect Director A. Gail Prudenti For For Management

1.8 Elect Director Sanjiv Sobti For For Management

1.9 Elect Director A. Robert Towbin For For Management

1.10 Elect Director Lynne Wines For For Management


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BIO-RAD LABORATORIES, INC.

Ticker: BIO Security ID: 090572207




1.1 Elect Director Arnold A. Pinkston For For Management

1.2 Elect Director Melinda Litherland For For Management


3 Approve Omnibus Stock Plan For Against Management

4 Amend Nonqualified Employee Stock For For Management

Purchase Plan



6 Advisory Vote on Say on Pay Frequency Three One Year Management

Years

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BLACK HILLS CORPORATION

Ticker: BKH Security ID: 092113109




1.1 Elect Director David R. Emery For For Management

1.2 Elect Director Robert P. Otto For For Management

1.3 Elect Director Rebecca B. Roberts For For Management

1.4 Elect Director Teresa A. Taylor For For Management

1.5 Elect Director John B. Vering For For Management


Auditors




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BLACKSTONE MORTGAGE TRUST, INC.

Ticker: BXMT Security ID: 09257W100




1.1 Elect Director Michael B. Nash For For Management

1.2 Elect Director Stephen D. Plavin For For Management

1.3 Elect Director Leonard W. Cotton For For Management

1.4 Elect Director Thomas E. Dobrowski For Withhold Management

1.5 Elect Director Martin L. Edelman For For Management

1.6 Elect Director Henry N. Nassau For Withhold Management

1.7 Elect Director Jonathan L. Pollack For For Management

1.8 Elect Director Lynne B. Sagalyn For Withhold Management


Auditors



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BRUNSWICK CORPORATION

Ticker: BC Security ID: 117043109




1a Elect Director Nancy E. Cooper For For Management

1b Elect Director Ralph C. Stayer For For Management

1c Elect Director Jane L. Warner For For Management





Auditors

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CARTER'S, INC.

Ticker: CRI Security ID: 146229109




1a Elect Director Amy Woods Brinkley For For Management

1b Elect Director Michael D. Casey For For Management

1c Elect Director A. Bruce Cleverly For For Management

1d Elect Director Jevin S. Eagle For For Management




4a Declassify the Board of Directors For For Management

4b Declassify the Board of Directors For For Management


Auditors

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CEDAR FAIR, L.P.

Ticker: FUN Security ID: 150185106




1.1 Elect Director Gina D. France For For Management

1.2 Elect Director Matt Ouimet For For Management

1.3 Elect Director Tom Klein For For Management


Auditors




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COMMVAULT SYSTEMS, INC.

Ticker: CVLT Security ID: 204166102

Meeting Date: AUG 18, 2016 Meeting Type: Annual

Record Date: JUN 24, 2016


1.1 Elect Director Armando Geday For For Management

1.2 Elect Director F. Robert Kurimsky For For Management

1.3 Elect Director David F. Walker For For Management

1.4 Elect Director Joseph F. Eazor For For Management





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COMPASS MINERALS INTERNATIONAL, INC.

Ticker: CMP Security ID: 20451N101




1a Elect Director Valdemar L. Fischer For For Management

1b Elect Director Richard S. Grant For For Management

1c Elect Director Amy J. Yoder For For Management





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CORE LABORATORIES N.V.

Ticker: CLB Security ID: N22717107




1a Elect Director David M. Demshur For For Management

1b Elect Director Jan Willem Sodderland For For Management

2 Reduce Supermajority Requirement For Against Management

3 Ratify KPMG as Auditors For For Management



5 Adopt Financial Statements and For For Management

Statutory Reports

6 Approve Cancellation of Repurchased For For Management

Shares

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

9 Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances

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CRITEO S.A.

Ticker: CRTO Security ID: 226718104

Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special



1 Reelect Hubert de Pesquidoux as For For Management

Director

2 Ratify Provisional Appointment of For For Management

Edmond Mesrobian as Director

3 Elect Nathalie Balla as Director For For Management

4 Elect Rachel Picard as Director For For Management

5 Approve Remuneration of Directors in For Against Management

the Aggregate Amount of EUR 2.50

Million



7 Approve Financial Statements and For For Management

Statutory Reports

8 Approve Consolidated Financial For For Management

Statements and Statutory Reports

9 Approve Discharge of Directors and For For Management

Auditors

10 Approve Allocation of Income For For Management

11 Approve Transaction with a Related For For Management

Party

12 Approve Transaction with a Related For For Management

Party

13 Renew Appointment of Deloitte & For For Management

Associes as Auditor

14 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

15 Authorize Capital Issuance for Use in For For Management

Stock Options Plans


Restricted Stock Plans (Time-based) in

Favor of Employees


Restricted Stock Plans (Performance

based) in Favor of Executives and

Employees

18 Approve Issuance of Warrants for the For For Management

Benefit of a Category of Persons

19 Set Total Limit for Capital Increase For For Management

to Result from Issuance Requests under

Items 15-18

20 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

21 Approve Issuance of Equity or For Against Management

Equity-Linked Securities Reserved for

Specific Beneficiaries

22 Authorize Board to Increase Capital in For Against Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

23 Authorize Capitalization of Reserves For For Management

for Bonus Issue or Increase in Par

Value

24 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

25 Amend of Bylaws Re: Record Date For For Management

26 Amend of Bylaws Re: Registered Office For For Management

and Statutory Auditor

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CUBESMART

Ticker: CUBE Security ID: 229663109




1.1 Elect Director William M. For For Management

Diefenderfer, III

1.2 Elect Director Piero Bussani For For Management

1.3 Elect Director Christopher P. Marr For For Management

1.4 Elect Director Marianne M. Keler For For Management

1.5 Elect Director Deborah Ratner Salzberg For For Management

1.6 Elect Director John F. Remondi For For Management

1.7 Elect Director Jeffrey F. Rogatz For For Management

1.8 Elect Director John W. Fain For For Management





5 Amend Declaration of Trust to Provide For For Management

Shareholders the Ability to Amend the

Bylaws

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CVB FINANCIAL CORP.

Ticker: CVBF Security ID: 126600105




1.1 Elect Director George A. Borba, Jr. For For Management

1.2 Elect Director Stephen A. Del Guercio For For Management

1.3 Elect Director Anna Kan For For Management

1.4 Elect Director Kristina M. Leslie For For Management

1.5 Elect Director Christopher D. Myers For For Management

1.6 Elect Director Raymond V. O'Brien, III For For Management

1.7 Elect Director Hal W. Oswalt For For Management





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CYPRESS SEMICONDUCTOR CORPORATION

Ticker: CY Security ID: 232806109

Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest



Management Proxy (White Proxy Card) None

1 Eliminate Cumulative Voting For For Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Proxy Card) None

1 Eliminate Cumulative Voting None Did Not Vote Management

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CYPRESS SEMICONDUCTOR CORPORATION

Ticker: CY Security ID: 232806109

Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest



Management Proxy (White Proxy Card) None

1.1 Elect Director W. Steve Albrecht For Did Not Vote Management

1.2 Elect Director Eric A. Benhamou For Did Not Vote Management

1.3 Elect Director H. Raymond Bingham - None None Management

Withdrawn Resolution

1.4 Elect Director Hassane El-Khoury For Did Not Vote Management

1.5 Elect Director Oh Chul Kwon For Did Not Vote Management

1.6 Elect Director Wilbert van den Hoek For Did Not Vote Management

1.7 Elect Director Michael Wishart For Did Not Vote Management

2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management

Auditors

3 Advisory Vote to Ratify Named For Did Not Vote Management


4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management

5 Amend Omnibus Stock Plan For Did Not Vote Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Gold Proxy Card) None

1.1 Elect Director J. Daniel McCranie For For Shareholder

1.2 Elect Directors Camillo Martino For For Shareholder

1.3 Management Nominee W. Steve Albrecht For For Shareholder

1.4 Management Nominee Hassane El-Khoury For For Shareholder

1.5 Management Nominee Oh Chul Kwon For For Shareholder

1.6 Management Nominee Wilbert van den Hoek For For Shareholder

1.7 Management Nominee Michael Wishart For For Shareholder


Auditors

3 Advisory Vote to Ratify Named Against For Management



5 Amend Omnibus Stock Plan Abstain Against Management

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DIAMOND HILL INVESTMENT GROUP, INC.

Ticker: DHIL Security ID: 25264R207




1.1 Elect Director R. H. Dillon For For Management

1.2 Elect Director Randolph J. Fortener For For Management

1.3 Elect Director James F. Laird For For Management

1.4 Elect Director Paul A. Reeder, III For For Management

1.5 Elect Director Bradley C. Shoup For For Management

1.6 Elect Director Frances A. Skinner For For Management


3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Eliminate Cumulative Voting For Against Management




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DRIL-QUIP, INC.

Ticker: DRQ Security ID: 262037104




1.1 Elect Director Blake T. DeBerry For For Management

1.2 Elect Director John V. Lovoi For For Management

2 Ratify Pricewaterhousecoopers LLP as For For Management

Auditors




5 Approve Omnibus Stock Plan For Against Management

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EAGLE BANCORP, INC.

Ticker: EGBN Security ID: 268948106




1.1 Elect Director Leslie M. Alperstein For For Management

1.2 Elect Director Dudley C. Dworken For For Management

1.3 Elect Director Harvey M. Goodman For Withhold Management

1.4 Elect Director Ronald D. Paul For For Management

1.5 Elect Director Norman R. Pozez For Withhold Management

1.6 Elect Director Donald R. Rogers For For Management

1.7 Elect Director Leland M. Weinstein For Withhold Management

2 Ratify Dixon Hughes Goodman LLP as For For Management

Auditors




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EVERTEC, INC.

Ticker: EVTC Security ID: 30040P103

Meeting Date: JUL 28, 2016 Meeting Type: Annual

Record Date: JUN 03, 2016


1a Elect Director Frank G. D'Angelo For For Management

1b Elect Director Morgan M. Schuessler, For For Management

Jr.

1c Elect Director Olga Botero For For Management

1d Elect Director Jorge Junquera For For Management

1e Elect Director Teresita Loubriel For For Management

1f Elect Director Nestor O. Rivera For For Management

1g Elect Director Alan H. Schumacher For For Management

1h Elect Director Brian J. Smith For For Management

1i Elect Director Thomas W. Swidarski For For Management


Auditors



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FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105




1a Elect Director Michael J. Berthelot For Against Management

1b Elect Director Robert S. Bucklin For Against Management

1c Elect Director Madeleine L. Champion For For Management

2 Accept Financial Statements and For For Management

Statutory Reports


4 Approve Dividends For For Management

5 Amend Executive Incentive Bonus Plan For For Management




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

GENESEE & WYOMING INC.

Ticker: GWR Security ID: 371559105




1.1 Elect Director John C. Hellmann For For Management

1.2 Elect Director Albert J. Neupaver For For Management

1.3 Elect Director Joseph H. Pyne For For Management

1.4 Elect Director Hunter C. Smith For For Management





Auditors

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

GLACIER BANCORP, INC.

Ticker: GBCI Security ID: 37637Q105




1.1 Elect Director Michael J. Blodnick For For Management

1.2 Elect Director Randall M. Chesler For For Management

1.3 Elect Director Sherry L. Cladouhos For For Management

1.4 Elect Director James M. English For For Management

1.5 Elect Director Annie M. Goodwin For For Management

1.6 Elect Director Dallas I. Herron For For Management

1.7 Elect Director Craig A. Langel For For Management

1.8 Elect Director Douglas J. McBride For For Management

1.9 Elect Director John W. Murdoch For For Management

1.10 Elect Director Mark J. Semmens For For Management




4 Ratify BKD, LLP as Auditors For For Management

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HARMONIC INC.

Ticker: HLIT Security ID: 413160102




1.1 Elect Director Patrick J. Harshman For For Management

1.2 Elect Director Patrick Gallagher For For Management

1.3 Elect Director E. Floyd Kvamme For For Management

1.4 Elect Director Mitzi Reaugh For For Management

1.5 Elect Director William F. Reddersen For For Management

1.6 Elect Director Susan G. Swenson For For Management

1.7 Elect Director Nikos Theodosopoulos For For Management




4 Amend Qualified Employee Stock For For Management

Purchase Plan


6 Amend Non-Employee Director Omnibus For For Management

Stock Plan


Auditors

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HEALTHSOUTH CORPORATION

Ticker: HLS Security ID: 421924309




1.1 Elect Director John W. Chidsey For For Management

1.2 Elect Director Donald L. Correll For For Management

1.3 Elect Director Yvonne M. Curl For For Management

1.4 Elect Director Charles M. Elson For For Management

1.5 Elect Director Joan E. Herman For For Management

1.6 Elect Director Leo I. Higdon, Jr. For For Management

1.7 Elect Director Leslye G. Katz For For Management

1.8 Elect Director John E. Maupin, Jr. For For Management

1.9 Elect Director L. Edward Shaw, Jr. For For Management

1.10 Elect Director Mark J. Tarr For For Management


Auditors




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HEXCEL CORPORATION

Ticker: HXL Security ID: 428291108




1.1 Elect Director Nick L. Stanage For For Management

1.2 Elect Director Joel S. Beckman For For Management

1.3 Elect Director Lynn Brubaker For For Management

1.4 Elect Director Jeffrey C. Campbell For For Management

1.5 Elect Director Cynthia M. Egnotovich For For Management

1.6 Elect Director W. Kim Foster For For Management

1.7 Elect Director Thomas A. Gendron For For Management

1.8 Elect Director Jeffrey A. Graves For For Management

1.9 Elect Director Guy C. Hachey For For Management

1.10 Elect Director David L. Pugh For For Management





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INSTEEL INDUSTRIES, INC.

Ticker: IIIN Security ID: 45774W108

Meeting Date: FEB 07, 2017 Meeting Type: Annual

Record Date: DEC 07, 2016


1.1 Elect Director W. Allen Rogers, II For For Management

1.2 Elect Director Jon M. Ruth For For Management




4 Ratify Grant Thornton LLP as Auditors For For Management

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JOHN BEAN TECHNOLOGIES CORPORATION

Ticker: JBT Security ID: 477839104




1.1 Elect Director Thomas W. Giacomini For For Management

1.2 Elect Director Polly B. Kawalek For For Management






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JONES LANG LASALLE INCORPORATED

Ticker: JLL Security ID: 48020Q107




1A Elect Director Hugo Bague For For Management

1B Elect Director Samuel A. Di Piazza, Jr. For For Management

1C Elect Director Dame DeAnne Julius For For Management

1D Elect Director Ming Lu For For Management

1E Elect Director Bridget Macaskill For For Management

1F Elect Director Martin H. Nesbitt For For Management

1G Elect Director Sheila A. Penrose For For Management

1H Elect Director Ann Marie Petach For For Management

1I Elect Director Shailesh Rao For For Management

1J Elect Director Christian Ulbrich For For Management

2 Advisory Vote to Ratify Named For Against Management





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

KAR AUCTION SERVICES, INC.

Ticker: KAR Security ID: 48238T109




1a Elect Director Todd F. Bourell For For Management

1b Elect Director Donna R. Ecton For For Management

1c Elect Director James P. Hallett For For Management

1d Elect Director Mark E. Hill For For Management

1e Elect Director J. Mark Howell For For Management

1f Elect Director Lynn Jolliffe For For Management

1g Elect Director Michael T. Kestner For For Management

1h Elect Director John P. Larson For For Management

1i Elect Director Stephen E. Smith For For Management





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KITE REALTY GROUP TRUST

Ticker: KRG Security ID: 49803T300




1a Elect Director John A. Kite For For Management

1b Elect Director William E. Bindley For Against Management

1c Elect Director Victor J. Coleman For Against Management

1d Elect Director Lee A. Daniels For Against Management

1e Elect Director Gerald W. Grupe For For Management

1f Elect Director Christie B. Kelly For For Management

1g Elect Director David R. O'Reilly For For Management

1h Elect Director Barton R. Peterson For Against Management

1i Elect Director Charles H. Wurtzebach For For Management





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LEGACYTEXAS FINANCIAL GROUP, INC.

Ticker: LTXB Security ID: 52471Y106




1.1 Elect Director George A. Fisk For For Management

1.2 Elect Director James Brian McCall For For Management

1.3 Elect Director Karen H. O'Shea For For Management






6 Declassify the Board of Directors For For Management

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LIVE NATION ENTERTAINMENT, INC.

Ticker: LYV Security ID: 538034109




1a Elect Director Mark Carleton For For Management

1b Elect Director Jonathan Dolgen For For Management

1c Elect Director Ariel Emanuel For For Management

1d Elect Director Robert Ted Enloe, III For For Management

1e Elect Director Jeffrey T. Hinson For For Management

1f Elect Director James Iovine For Against Management

1g Elect Director Margaret 'Peggy' Johnson For For Management

1h Elect Director James S. Kahan For For Management

1i Elect Director Gregory B. Maffei For Against Management

1j Elect Director Randall T. Mays For For Management

1k Elect Director Michael Rapino For For Management

1l Elect Director Mark S. Shapiro For For Management




Years


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MARKEL CORPORATION

Ticker: MKL Security ID: 570535104




1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director K. Bruce Connell For For Management

1.3 Elect Director Douglas C. Eby For For Management

1.4 Elect Director Thomas S. Gayner For For Management

1.5 Elect Director Stewart M. Kasen For For Management

1.6 Elect Director Alan I. Kirshner For For Management

1.7 Elect Director Lemuel E. Lewis For For Management

1.8 Elect Director Anthony F. Markel For For Management

1.9 Elect Director Steven A. Markel For For Management

1.10 Elect Director Darrell D. Martin For For Management

1.11 Elect Director Michael O'Reilly For For Management

1.12 Elect Director Michael J. Schewel For For Management

1.13 Elect Director Jay M. Weinberg For For Management

1.14 Elect Director Richard R. Whitt, III For For Management

1.15 Elect Director Debora J. Wilson For For Management





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MICROSTRATEGY INCORPORATED

Ticker: MSTR Security ID: 594972408




1.1 Elect Director Michael J. Saylor For Withhold Management

1.2 Elect Director Robert H. Epstein For For Management

1.3 Elect Director Stephen X. Graham For For Management

1.4 Elect Director Jarrod M. Patten For For Management

1.5 Elect Director Carl J. Rickertsen For For Management




Years


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MOLINA HEALTHCARE, INC.

Ticker: MOH Security ID: 60855R100




1a Elect Director J. Mario Molina For For Management

1b Elect Director Ronna E. Romney For For Management

1c Elect Director Dale B. Wolf For For Management






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

MORNINGSTAR, INC.

Ticker: MORN Security ID: 617700109




1a Elect Director Joe Mansueto For For Management

1b Elect Director Kunal Kapoor For For Management

1c Elect Director Robin Diamonte For For Management

1d Elect Director Cheryl Francis For For Management

1e Elect Director Steve Kaplan For For Management

1f Elect Director Gail Landis For For Management

1g Elect Director Bill Lyons For For Management

1h Elect Director Jack Noonan For For Management

1i Elect Director Caroline Tsay For For Management

1j Elect Director Hugh Zentmyer For For Management




Years


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

MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102




1.1 Elect Director Gregory L. Christopher For For Management

1.2 Elect Director Paul J. Flaherty For For Management

1.3 Elect Director Gennaro J. Fulvio For For Management

1.4 Elect Director Gary S. Gladstein For For Management

1.5 Elect Director Scott J. Goldman For For Management

1.6 Elect Director John B. Hansen For For Management

1.7 Elect Director Terry Hermanson For For Management





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

NATUS MEDICAL INCORPORATED

Ticker: BABY Security ID: 639050103




1a Elect Director Kenneth E. Ludlum For For Management

1b Elect Director Barbara R. Paul For For Management





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NETSCOUT SYSTEMS, INC.

Ticker: NTCT Security ID: 64115T104

Meeting Date: SEP 20, 2016 Meeting Type: Annual

Record Date: JUL 22, 2016


1.1 Elect Director Anil K. Singhal For For Management

1.2 Elect Director John R. Egan For For Management

1.3 Elect Director Robert E. Donahue For For Management

2 Increase Authorized Common Stock For For Management


Auditors



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NEWPARK RESOURCES, INC.

Ticker: NR Security ID: 651718504




1.1 Elect Director David C. Anderson For For Management

1.2 Elect Director Anthony J. Best For For Management

1.3 Elect Director G. Stephen Finley For For Management

1.4 Elect Director Paul L. Howes For For Management

1.5 Elect Director Roderick A. Larson For For Management

1.6 Elect Director Gary L. Warren For For Management




4 Amend Omnibus Stock Plan For Against Management

5 Amend Qualified Employee Stock For For Management

Purchase Plan


Auditors

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NORTHWESTERN CORPORATION

Ticker: NWE Security ID: 668074305




1.1 Elect Director Stephen P. Adik For For Management

1.2 Elect Director Anthony T. Clark For For Management

1.3 Elect Director E. Linn Draper, Jr. For For Management

1.4 Elect Director Dana J. Dykhouse For For Management

1.5 Elect Director Jan R. Horsfall For For Management

1.6 Elect Director Britt E. Ide For For Management

1.7 Elect Director Julia L. Johnson For For Management

1.8 Elect Director Linda G. Sullivan For For Management

1.9 Elect Director Robert C. Rowe For For Management


Auditors




5 Other Business For Against Management

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NVR, INC.

Ticker: NVR Security ID: 62944T105




1.1 Elect Director C. E. Andrews For For Management

1.2 Elect Director Timothy M. Donahue For For Management

1.3 Elect Director Thomas D. Eckert For For Management

1.4 Elect Director Alfred E. Festa For For Management

1.5 Elect Director Ed Grier For For Management

1.6 Elect Director Manuel H. Johnson For For Management

1.7 Elect Director Mel Martinez For For Management

1.8 Elect Director William A. Moran For For Management

1.9 Elect Director David A. Preiser For For Management

1.10 Elect Director W. Grady Rosier For For Management

1.11 Elect Director Susan Williamson Ross For For Management

1.12 Elect Director Dwight C. Schar For For Management

1.13 Elect Director Paul W. Whetsell For For Management





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OIL STATES INTERNATIONAL, INC.

Ticker: OIS Security ID: 678026105




1.1 Elect Director Lawrence R. Dickerson For For Management

1.2 Elect Director Christopher T. Seaver For For Management

1.3 Elect Director Cindy B. Taylor For For Management





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OXFORD INDUSTRIES, INC.

Ticker: OXM Security ID: 691497309




1.1 Elect Director Dennis M. Love For For Management

1.2 Elect Director Clyde C. Tuggle For For Management

1.3 Elect Director E. Jenner Wood, III For For Management





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PROASSURANCE CORPORATION

Ticker: PRA Security ID: 74267C106




1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management

1.2 Elect Director Robert E. Flowers For For Management

1.3 Elect Director Katisha T. Vance For For Management





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PTC INC.

Ticker: PTC Security ID: 69370C100

Meeting Date: MAR 01, 2017 Meeting Type: Annual

Record Date: JAN 03, 2017


1.1 Elect Director Janice D. Chaffin For For Management

1.2 Elect Director Phillip M. Fernandez For For Management

1.3 Elect Director Donald K. Grierson For For Management

1.4 Elect Director James E. Heppelmann For For Management

1.5 Elect Director Klaus Hoehn For For Management

1.6 Elect Director Paul A. Lacy For For Management

1.7 Elect Director Robert P. Schechter For For Management

1.8 Elect Director Renato (Ron) Zambonini For For Management





Auditors

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PVH CORP.

Ticker: PVH Security ID: 693656100




1a Elect Director Mary Baglivo For For Management

1b Elect Director Brent Callinicos For For Management

1c Elect Director Emanuel Chirico For For Management

1d Elect Director Juan R. Figuereo For For Management

1e Elect Director Joseph B. Fuller For For Management

1f Elect Director V. James Marino For For Management

1g Elect Director G. Penny McIntyre For For Management

1h Elect Director Amy McPherson For For Management

1i Elect Director Henry Nasella For For Management

1j Elect Director Edward R. Rosenfeld For For Management

1k Elect Director Craig Rydin For For Management

1l Elect Director Amanda Sourry For For Management





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PZENA INVESTMENT MANAGEMENT, INC.

Ticker: PZN Security ID: 74731Q103




1.1 Elect Director Richard S. Pzena For For Management

1.2 Elect Director John P. Goetz For For Management

1.3 Elect Director William L. Lipsey For For Management

1.4 Elect Director Steven M. Galbraith For For Management

1.5 Elect Director Joel M. Greenblatt For For Management

1.6 Elect Director Richard P. Meyerowich For For Management

1.7 Elect Director Charles D. Johnston For For Management


Auditors




Years



7 Provide Directors May Be Removed With For For Management

or Without Cause

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RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102




1a Elect Director Sarah J. Anderson For For Management

1b Elect Director Karen W. Colonias For For Management

1c Elect Director John G. Figueroa For For Management

1d Elect Director Thomas W. Gimbel For For Management

1e Elect Director David H. Hannah For For Management

1f Elect Director Douglas M. Hayes For For Management

1g Elect Director Mark V. Kaminski For For Management

1h Elect Director Robert A. McEvoy For For Management

1i Elect Director Gregg J. Mollins For For Management

1j Elect Director Andrew G. Sharkey, III For For Management

1k Elect Director Douglas W. Stotlar For For Management





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ROVI CORPORATION

Ticker: ROVI Security ID: 779376102

Meeting Date: SEP 07, 2016 Meeting Type: Special

Record Date: JUL 22, 2016


1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

3 Advisory Vote on Golden Parachutes For For Management

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SABRE CORPORATION

Ticker: SABR Security ID: 78573M104




1.1 Elect Director Renee James For Withhold Management

1.2 Elect Director Gary Kusin For Withhold Management

1.3 Elect Director Sean Menke For For Management

1.4 Elect Director Greg Mondre For Withhold Management


3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

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SALLY BEAUTY HOLDINGS, INC.

Ticker: SBH Security ID: 79546E104

Meeting Date: JAN 26, 2017 Meeting Type: Annual



1.1 Elect Director Katherine Button Bell For For Management

1.2 Elect Director Christian A. Brickman For For Management

1.3 Elect Director Erin Nealy Cox For For Management

1.4 Elect Director Marshall E. Eisenberg For For Management

1.5 Elect Director David W. Gibbs For For Management

1.6 Elect Director Robert R. McMaster For For Management

1.7 Elect Director John A. Miller For For Management

1.8 Elect Director Susan R. Mulder For For Management

1.9 Elect Director Edward W. Rabin For For Management





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SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104




1.1 Elect Director Thomas L. Ryan For For Management

1.2 Elect Director Clifton H. Morris, Jr. For For Management

1.3 Elect Director W. Blair Waltrip For For Management


Auditors





6 Require Independent Board Chairman Against For Shareholder

7 Adopt Simple Majority Vote Against For Shareholder

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STEVEN MADDEN, LTD.

Ticker: SHOO Security ID: 556269108




1.1 Elect Director Edward R. Rosenfeld For For Management

1.2 Elect Director Rose Peabody Lynch For For Management

1.3 Elect Director Peter Migliorini For For Management

1.4 Elect Director Richard P. Randall For For Management

1.5 Elect Director Ravi Sachdev For For Management

1.6 Elect Director Thomas H. Schwartz For For Management

1.7 Elect Director Robert Smith For For Management

1.8 Elect Director Amelia Newton Varela For For Management

2 Ratify EisnerAmper LLP as Auditors For For Management




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SUMMIT MATERIALS, INC.

Ticker: SUM Security ID: 86614U100




1a Elect Director Ted A. Gardner For Withhold Management

1b Elect Director John R. Murphy For Withhold Management

1c Elect Director Steven H. Wunning For For Management




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TEXAS CAPITAL BANCSHARES, INC.

Ticker: TCBI Security ID: 88224Q107




1.1 Elect Director C. Keith Cargill For For Management

1.2 Elect Director Peter B. Bartholow For For Management

1.3 Elect Director James H. Browning For For Management

1.4 Elect Director Preston M. Geren, III For For Management

1.5 Elect Director Larry L. Helm For For Management

1.6 Elect Director Charles S. Hyle For For Management

1.7 Elect Director Elysia Holt Ragusa For For Management

1.8 Elect Director Steven P. Rosenberg For For Management

1.9 Elect Director Robert W. Stallings For For Management

1.10 Elect Director Dale W. Tremblay For For Management

1.11 Elect Director Ian J. Turpin For For Management

1.12 Elect Director Patricia A. Watson For For Management





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THE GEO GROUP, INC.

Ticker: GEO Security ID: 36162J106




1.1 Elect Director Clarence E. Anthony For For Management

1.2 Elect Director Anne N. Foreman For For Management

1.3 Elect Director Richard H. Glanton For For Management

1.4 Elect Director Christopher C. Wheeler For For Management

1.5 Elect Director Julie Myers Wood For For Management

1.6 Elect Director George C. Zoley For For Management

2 Ratify Grant Thornton LLP as Auditors For For Management




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THE HOWARD HUGHES CORPORATION

Ticker: HHC Security ID: 44267D107




1.1 Elect Director William A. Ackman For For Management

1.2 Elect Director Adam Flatto For For Management

1.3 Elect Director Jeffrey Furber For For Management

1.4 Elect Director Allen Model For For Management

1.5 Elect Director R. Scot Sellers For For Management

1.6 Elect Director Steven Shepsman For For Management

1.7 Elect Director Burton M. Tansky For For Management

1.8 Elect Director Mary Ann Tighe For For Management

1.9 Elect Director David R. Weinreb For For Management





5 Approve Issuance of Warrants For For Management


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TIVO CORPORATION

Ticker: TIVO Security ID: 88870P106




1.1 Elect Director Thomas Carson For For Management

1.2 Elect Director Alan L. Earhart For For Management

1.3 Elect Director Eddy W. Hartenstein For For Management

1.4 Elect Director Jeffrey T. Hinson For For Management

1.5 Elect Director James E. Meyer For For Management

1.6 Elect Director Daniel Moloney For For Management

1.7 Elect Director Raghavendra Rau For For Management

1.8 Elect Director Glenn W. Welling For For Management





5 Amend Securities Transfer Restrictions For For Management

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TREEHOUSE FOODS, INC.

Ticker: THS Security ID: 89469A104




1.1 Elect Director Dennis F. O'Brien For For Management

1.2 Elect Director Sam K. Reed For For Management

1.3 Elect Director Ann M. Sardini For For Management


Auditors





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UNITED NATURAL FOODS, INC.

Ticker: UNFI Security ID: 911163103

Meeting Date: DEC 15, 2016 Meeting Type: Annual

Record Date: OCT 18, 2016


1a Elect Director Eric F. Artz For For Management

1b Elect Director Ann Torre Bates For For Management

1c Elect Director Denise M. Clark For For Management

1d Elect Director Daphne J. Dufresne For For Management

1e Elect Director Michael S. Funk For For Management

1f Elect Director James P. Heffernan For For Management

1g Elect Director Peter A. Roy For For Management

1h Elect Director Steven L. Spinner For For Management




4 Proxy Access Against For Shareholder

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UNIVERSAL DISPLAY CORPORATION

Ticker: OLED Security ID: 91347P105




1a Elect Director Steven V. Abramson For For Management

1b Elect Director Richard C. Elias For For Management

1c Elect Director Elizabeth H. Gemmill For For Management

1d Elect Director Rosemarie B. Greco For For Management

1e Elect Director C. Keith Hartley For For Management

1f Elect Director Lawrence Lacerte For For Management

1g Elect Director Sidney D. Rosenblatt For For Management

1h Elect Director Sherwin I. Seligsohn For For Management





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UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100




1 Elect Director Lawrence S. Gibbs For For Management

2 Amend Stock Option Plan For For Management




Years


Auditors

6 Adopt Proxy Access Right Against For Shareholder

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US ECOLOGY, INC.

Ticker: ECOL Security ID: 91732J102




1.1 Elect Director Joe F. Colvin For For Management

1.2 Elect Director Katina Dorton For For Management

1.3 Elect Director Jeffrey R. Feeler For For Management

1.4 Elect Director Daniel Fox For For Management

1.5 Elect Director Stephen A. Romano For For Management

1.6 Elect Director John T. Sahlberg For For Management


Auditors




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VALVOLINE INC.

Ticker: VVV Security ID: 92047W101




1.1 Elect Director Richard J. Freeland For For Management

1.2 Elect Director Stephen F. Kirk For Against Management

1.3 Elect Director Stephen E. Macadam For For Management

1.4 Elect Director Vada O. Manager For Against Management

1.5 Elect Director Samuel J. Mitchell, Jr. For For Management

1.6 Elect Director Charles M. Sonsteby For For Management

1.7 Elect Director Mary J. Twinem For For Management

1.8 Elect Director William A. Wulfsohn For Against Management






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VALVOLINE INC.

Ticker: VVV Security ID: 92047W101

Meeting Date: APR 26, 2017 Meeting Type: Special



1 Reduce Supermajority Vote Requirement For For Management

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WELBILT, INC.

Ticker: WBT Security ID: 563568104




1.1 Elect Director Dino J. Bianco For For Management

1.2 Elect Director Joan K. Chow For For Management

1.3 Elect Director Thomas D. Davis For For Management

1.4 Elect Director Cynthia M. Egnotovich For For Management

1.5 Elect Director Andrew Langham For For Management

1.6 Elect Director Hubertus M. Muehlhaeuser For For Management

1.7 Elect Director Brian R. Gamache For For Management


Auditors





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WERNER ENTERPRISES, INC.

Ticker: WERN Security ID: 950755108




1.1 Elect Director Gregory L. Werner For For Management

1.2 Elect Director Gerald H. Timmerman For Withhold Management

1.3 Elect Director Diane K. Duren For For Management





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WESTERN ALLIANCE BANCORPORATION

Ticker: WAL Security ID: 957638109




1A Elect Director Bruce Beach For For Management

1B Elect Director William S. Boyd For For Management

1C Elect Director Howard N. Gould For For Management

1D Elect Director Steven J. Hilton For For Management

1E Elect Director Marianne Boyd Johnson For For Management

1F Elect Director Robert P. Latta For For Management

1G Elect Director Cary Mack For For Management

1H Elect Director Todd Marshall For For Management

1I Elect Director James E. Nave For For Management

1J Elect Director Michael Patriarca For For Management

1K Elect Director Robert Gary Sarver For For Management

1L Elect Director Donald D. Snyder For For Management

1M Elect Director Sung Won Sohn For For Management

1N Elect Director Kenneth A. Vecchione For For Management



3 Ratify RSM US LLP as Auditors For For Management

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WEX INC.

Ticker: WEX Security ID: 96208T104




1.1 Elect Director Michael E. Dubyak For For Management

1.2 Elect Director Rowland T. Moriarty For For Management





Auditors

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WOODWARD, INC.

Ticker: WWD Security ID: 980745103


Record Date: NOV 28, 2016


1.1 Elect Director Mary L. Petrovich For For Management

1.2 Elect Director Paul Donovan For For Management

1.3 Elect Director Jonathan W. Thayer For For Management


Auditors





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