UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09561
CENTURY CAPITAL MANAGEMENT TRUST
(Exact name of registrant as specified in charter)
c/o Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
(Address of principal executive offices) (Zip code)
Julie Smith
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
(Name and Address of Agent for Service)
Registrant’s Telephone Number, including Area Code: (617) 482-3060
Date of fiscal year end: October 31
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1. Proxy Voting Record.
Century Shares Trust
MICROSOFT CORPORATION | ||||||||
CUSIP | 594918104 | Meeting Type | Annual | |||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2016 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | For | For | ||||
4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | ||||
5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | For | For | ||||
6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | Against | For | ||||
VISA INC. | ||||||||
CUSIP | 92826C839 | Meeting Type | Annual | |||||
Ticker Symbol | V | Meeting Date | 31-Jan-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | ||||
APPLE INC. | ||||||||
CUSIP | 037833100 | Meeting Type | Annual | |||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | Against | Against | ||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | Against | Against | ||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | Against | Against | ||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | For | Against | ||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | ||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | For | Against | ||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | For | Against | ||||
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | For | Against | ||||
AMERISOURCEBERGEN CORPORATION | ||||||||
CUSIP | 03073E105 | Meeting Type | Annual | |||||
Ticker Symbol | ABC | Meeting Date | 02-Mar-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||
2. | RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
5. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | For | For | ||||
STARBUCKS CORPORATION | ||||||||
CUSIP | 855244109 | Meeting Type | Annual | |||||
Ticker Symbol | SBUX | Meeting Date | 22-Mar-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: ROSALIND BREWER | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: CLARA SHIH | Management | Against | Against | ||||
1L. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | Against | Against | ||||
1M. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | Against | Against | ||||
1N. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | ||||
5. | AMEND PROXY ACCESS BYLAW. | Shareholder | For | Against | ||||
ADOBE SYSTEMS INCORPORATED | ||||||||
CUSIP | 00724F101 | Meeting Type | Annual | |||||
Ticker Symbol | ADBE | Meeting Date | 12-Apr-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: AMY BANSE | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: EDWARD BARNHOLT | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: ROBERT BURGESS | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: FRANK CALDERONI | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: JAMES DALEY | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: LAURA DESMOND | Management | Against | Against | ||||
1G. | ELECTION OF DIRECTOR: CHARLES GESCHKE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: DANIEL ROSENSWEIG | Management | Against | Against | ||||
1J. | ELECTION OF DIRECTOR: JOHN WARNOCK | Management | For | For | ||||
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | Against | Against | ||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | ||||
4. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||
5. | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
MOODY'S CORPORATION | ||||||||
CUSIP | 615369105 | Meeting Type | Annual | |||||
Ticker Symbol | MCO | Meeting Date | 25-Apr-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: BRUCE VAN SAUN | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. | Management | For | For | ||||
3. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
BORGWARNER INC. | ||||||||
CUSIP | 099724106 | Meeting Type | Annual | |||||
Ticker Symbol | BWA | Meeting Date | 26-Apr-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: JAN CARLSON | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ROGER A. KRONE | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: VICKI L. SATO | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | ||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | 1 Year | For | ||||
4. | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. | Management | For | For | ||||
5. | STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||
AT&T INC. | ||||||||
CUSIP | 00206R102 | Meeting Type | Annual | |||||
Ticker Symbol | T | Meeting Date | 28-Apr-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | Against | Against | ||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | Against | Against | ||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | ||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||
5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | For | Against | ||||
6. | PREPARE LOBBYING REPORT. | Shareholder | For | Against | ||||
7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | For | Against | ||||
8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | For | Against | ||||
PEPSICO, INC. | ||||||||
CUSIP | 713448108 | Meeting Type | Annual | |||||
Ticker Symbol | PEP | Meeting Date | 03-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | ||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | ||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | For | Against | ||||
6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | For | Against | ||||
ALLERGAN PLC | ||||||||
CUSIP | G0177J108 | Meeting Type | Annual | |||||
Ticker Symbol | AGN | Meeting Date | 04-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | Against | Against | ||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | Against | Against | ||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | ||||
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | ||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
BERKSHIRE HATHAWAY INC. | ||||||||
CUSIP | 084670108 | Meeting Type | Annual | |||||
Ticker Symbol | BRKA | Meeting Date | 06-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | WARREN E. BUFFETT | For | For | |||||
2 | CHARLES T. MUNGER | For | For | |||||
3 | HOWARD G. BUFFETT | For | For | |||||
4 | STEPHEN B. BURKE | For | For | |||||
5 | SUSAN L. DECKER | For | For | |||||
6 | WILLIAM H. GATES III | For | For | |||||
7 | DAVID S. GOTTESMAN | For | For | |||||
8 | CHARLOTTE GUYMAN | For | For | |||||
9 | THOMAS S. MURPHY | For | For | |||||
10 | RONALD L. OLSON | For | For | |||||
11 | WALTER SCOTT, JR. | For | For | |||||
12 | MERYL B. WITMER | For | For | |||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | For | For | ||||
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | ||||
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | ||||
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shareholder | Against | For | ||||
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | Against | For | ||||
LKQ CORPORATION | ||||||||
CUSIP | 501889208 | Meeting Type | Annual | |||||
Ticker Symbol | LKQ | Meeting Date | 08-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: A. CLINTON ALLEN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: ROBERT M. HANSER | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: PAUL M. MEISTER | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: DOMINICK ZARCONE | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
AMETEK INC. | ||||||||
CUSIP | 031100100 | Meeting Type | Annual | |||||
Ticker Symbol | AME | Meeting Date | 09-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. AMATO | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR: ANTHONY J. CONTI | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: FRANK S. HERMANCE | Management | For | For | ||||
1.4 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN | Management | For | For | ||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | ||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
SKYWORKS SOLUTIONS, INC. | ||||||||
CUSIP | 83088M102 | Meeting Type | Annual | |||||
Ticker Symbol | SWKS | Meeting Date | 10-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: LIAM K. GRIFFIN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For | ||||
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | ||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | ||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
THE WESTERN UNION COMPANY | ||||||||
CUSIP | 959802109 | Meeting Type | Annual | |||||
Ticker Symbol | WU | Meeting Date | 11-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | ||||
5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | For | Against | ||||
6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | For | Against | ||||
7. | STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION | Shareholder | For | Against | ||||
THE CHARLES SCHWAB CORPORATION | ||||||||
CUSIP | 808513105 | Meeting Type | Annual | |||||
Ticker Symbol | SCHW | Meeting Date | 16-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. HARAF | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | Against | Against | ||||
1E. | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | Against | Against | ||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||
3. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | ||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||
5. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Shareholder | For | Against | ||||
6. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | For | Against | ||||
7. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS | Shareholder | For | Against | ||||
8. | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS | Shareholder | For | Against | ||||
VERISK ANALYTICS INC | ||||||||
CUSIP | 92345Y106 | Meeting Type | Annual | |||||
Ticker Symbol | VRSK | Meeting Date | 17-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: FRANK J. COYNE | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DAVID B. WRIGHT | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | Against | Against | ||||
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For | ||||
3. | TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON- BINDING BASIS. | Management | 1 Year | For | ||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Management | For | For | ||||
THE HOME DEPOT, INC. | ||||||||
CUSIP | 437076102 | Meeting Type | Annual | |||||
Ticker Symbol | HD | Meeting Date | 18-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||
1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||
1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | ||||
5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Against | For | ||||
6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||
7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | For | Against | ||||
CBRE GROUP, INC. | ||||||||
CUSIP | 12504L109 | Meeting Type | Annual | |||||
Ticker Symbol | CBG | Meeting Date | 19-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: BRANDON B. BOZE | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: BETH F. COBERT | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: CURTIS F. FEENY | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: BRADFORD M. FREEMAN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: FREDERIC V. MALEK | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: PAULA R. REYNOLDS | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: RAY WIRTA | Management | For | For | ||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
3. | AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||
5. | APPROVE THE 2017 EQUITY INCENTIVE PLAN. | Management | For | For | ||||
AMAZON.COM, INC. | ||||||||
CUSIP | 023135106 | Meeting Type | Annual | |||||
Ticker Symbol | AMZN | Meeting Date | 23-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | Against | ||||
5. | APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For | ||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Shareholder | Against | For | ||||
7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Shareholder | Against | For | ||||
8. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||
CUSIP | N53745100 | Meeting Type | Annual | |||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | Against | Against | ||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | Against | Against | ||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | ||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | ||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | ||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | ||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | ||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | ||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | For | ||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | ||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||
CUSIP | N53745100 | Meeting Type | Annual | |||||
Ticker Symbol | LYB | Meeting Date | 24-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ROBERT G. GWIN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JACQUES AIGRAIN | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: LINCOLN BENET | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBIN BUCHANAN | Management | Against | Against | ||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. COOPER | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | Against | Against | ||||
1J. | ELECTION OF DIRECTOR: BRUCE A. SMITH | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: RUDY VAN DER MEER | Management | For | For | ||||
2. | ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016. | Management | For | For | ||||
3. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. | Management | For | For | ||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | ||||
5. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For | ||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||
7. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. | Management | For | For | ||||
8. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. | Management | Against | Against | ||||
9. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. | Management | 1 Year | For | ||||
10. | APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. | Management | For | For | ||||
11. | RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M). | Management | For | For | ||||
AMERICAN TOWER CORPORATION | ||||||||
CUSIP | 03027X100 | Meeting Type | Annual | |||||
Ticker Symbol | AMT | Meeting Date | 31-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | ||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||
EQUINIX, INC. | ||||||||
CUSIP | 29444U700 | Meeting Type | Annual | |||||
Ticker Symbol | EQIX | Meeting Date | 31-May-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | THOMAS BARTLETT | For | For | |||||
2 | NANCI CALDWELL | Withheld | Against | |||||
3 | GARY HROMADKO | For | For | |||||
4 | JOHN HUGHES | For | For | |||||
5 | SCOTT KRIENS | For | For | |||||
6 | WILLIAM LUBY | For | For | |||||
7 | IRVING LYONS, III | For | For | |||||
8 | CHRISTOPHER PAISLEY | Withheld | Against | |||||
9 | STEPHEN SMITH | For | For | |||||
10 | PETER VAN CAMP | For | For | |||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||
4. | TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
LOGMEIN, INC | ||||||||
CUSIP | 54142L109 | Meeting Type | Annual | |||||
Ticker Symbol | LOGM | Meeting Date | 01-Jun-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | ELECTION OF CLASS II DIRECTOR: DAVID J. HENSHALL | Management | Against | Against | ||||
1.2 | ELECTION OF CLASS II DIRECTOR: PETER J. SACRIPANTI | Management | For | For | ||||
1.3 | ELECTION OF CLASS II DIRECTOR: WILLIAM R. WAGNER | Management | For | For | ||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
3. | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||
CUSIP | 192446102 | Meeting Type | Annual | |||||
Ticker Symbol | CTSH | Meeting Date | 06-Jun-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: BETSY S. ATKINS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: JOHN M. DINEEN | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | Against | Against | ||||
1K. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | Against | Against | ||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||
4. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN. | Management | For | For | ||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | For | For | ||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | ||||
ALPHABET INC | ||||||||
CUSIP | 02079K305 | Meeting Type | Annual | |||||
Ticker Symbol | GOOGL | Meeting Date | 07-Jun-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | LARRY PAGE | For | For | |||||
2 | SERGEY BRIN | For | For | |||||
3 | ERIC E. SCHMIDT | For | For | |||||
4 | L. JOHN DOERR | Withheld | Against | |||||
5 | ROGER W. FERGUSON, JR. | For | For | |||||
6 | DIANE B. GREENE | For | For | |||||
7 | JOHN L. HENNESSY | For | For | |||||
8 | ANN MATHER | For | For | |||||
9 | ALAN R. MULALLY | For | For | |||||
10 | PAUL S. OTELLINI | Withheld | Against | |||||
11 | K. RAM SHRIRAM | Withheld | Against | |||||
12 | SHIRLEY M. TILGHMAN | For | For | |||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | ||||
4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||
5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 1 Year | Against | ||||
6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||
11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||
12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||
CELGENE CORPORATION | ||||||||
CUSIP | 151020104 | Meeting Type | Annual | |||||
Ticker Symbol | CELG | Meeting Date | 14-Jun-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | ROBERT J. HUGIN | For | For | |||||
2 | MARK J. ALLES | For | For | |||||
3 | RICHARD W BARKER D PHIL | For | For | |||||
4 | MICHAEL W. BONNEY | For | For | |||||
5 | MICHAEL D. CASEY | Withheld | Against | |||||
6 | CARRIE S. COX | For | For | |||||
7 | MICHAEL A. FRIEDMAN, MD | For | For | |||||
8 | JULIA A. HALLER, M.D. | For | For | |||||
9 | GILLA S. KAPLAN, PH.D. | For | For | |||||
10 | JAMES J. LOUGHLIN | Withheld | Against | |||||
11 | ERNEST MARIO, PH.D. | Withheld | Against | |||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. | Management | Against | Against | ||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||
5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||
6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | Against | ||||
CITRIX SYSTEMS, INC. | ||||||||
CUSIP | 177376100 | Meeting Type | Annual | |||||
Ticker Symbol | CTXS | Meeting Date | 22-Jun-2017 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | Against | Against | ||||
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | Against | Against | ||||
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | Against | Against | ||||
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For | ||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN | Management | For | For | ||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | Against | Against | ||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||
5. | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For |
Century Small Cap Select Fund
ICON PLC | ||||||||||
CUSIP | G4705A100 | Meeting Type | Annual | |||||||
Ticker Symbol | ICLR | Meeting Date | 22-Jul-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: PROF. WILLIAM HALL | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: DR. JOHN CLIMAX | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: DR. STEVE CUTLER | Management | For | For | ||||||
2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For | ||||||
3. | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Management | For | For | ||||||
4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For | ||||||
5. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||
6. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||
7. | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Management | For | For | ||||||
8. | TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||
9. | TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION | Management | For | For | ||||||
FLEETMATICS GROUP PLC | ||||||||||
CUSIP | G35569105 | Meeting Type | Annual | |||||||
Ticker Symbol | FLTX | Meeting Date | 01-Aug-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: VINCENT R. DE PALMA | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANDREW G. FLETT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JACK NOONAN | Management | For | For | ||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. | Management | For | For | ||||||
3. | ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
CASEY'S GENERAL STORES, INC. | ||||||||||
CUSIP | 147528103 | Meeting Type | Annual | |||||||
Ticker Symbol | CASY | Meeting Date | 16-Sep-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JOHNNY DANOS | For | For | |||||||
2 | JEFFERY M. LAMBERTI | For | For | |||||||
3 | H. LYNN HORAK | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||
CUSIP | 458118106 | Meeting Type | Annual | |||||||
Ticker Symbol | IDTI | Meeting Date | 20-Sep-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JOHN SCHOFIELD | For | For | |||||||
2 | GREGORY WATERS | For | For | |||||||
3 | UMESH PADVAL | For | For | |||||||
4 | GORDON PARNELL | For | For | |||||||
5 | KEN KANNAPPAN | For | For | |||||||
6 | ROBERT RANGO | For | For | |||||||
7 | NORMAN TAFFE | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY"). | Management | For | For | ||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. | Management | For | For | ||||||
WNS (HOLDINGS) LIMITED | ||||||||||
CUSIP | 92932M101 | Meeting Type | Annual | |||||||
Ticker Symbol | WNS | Meeting Date | 27-Sep-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016. | Management | For | |||||||
2. | RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY. | Management | For | |||||||
3. | APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Management | For | |||||||
4. | RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS. | Management | For | |||||||
5. | RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON. | Management | For | |||||||
6. | APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT. | Management | For | |||||||
7. | APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Management | For | |||||||
HERMAN MILLER, INC. | ||||||||||
CUSIP | 600544100 | Meeting Type | Annual | |||||||
Ticker Symbol | MLHR | Meeting Date | 10-Oct-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DOROTHY A. TERRELL* | For | For | |||||||
2 | LISA A. KRO# | For | For | |||||||
3 | DAVID O. ULRICH# | For | For | |||||||
4 | MICHAEL A. VOLKEMA# | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
FLEETMATICS GROUP PLC | ||||||||||
CUSIP | G35569205 | Meeting Type | Special | |||||||
Ticker Symbol | Meeting Date | 12-Oct-2016 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. | Management | For | For | ||||||
2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. | Management | For | For | ||||||
3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). | Management | For | For | ||||||
5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||
6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | For | For | ||||||
FLEETMATICS GROUP PLC | ||||||||||
CUSIP | G35569105 | Meeting Type | Special | |||||||
Ticker Symbol | FLTX | Meeting Date | 12-Oct-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. | Management | For | For | ||||||
2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | For | For | ||||||
VAIL RESORTS, INC. | ||||||||||
CUSIP | 91879Q109 | Meeting Type | Annual | |||||||
Ticker Symbol | MTN | Meeting Date | 08-Dec-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. KATZ | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JOHN T. REDMOND | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MICHELE ROMANOW | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: HILARY A. SCHNEIDER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: D. BRUCE SEWELL | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JOHN F. SORTE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PETER A. VAUGHN | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | ||||||
WASHINGTON FEDERAL, INC. | ||||||||||
CUSIP | 938824109 | Meeting Type | Annual | |||||||
Ticker Symbol | WAFD | Meeting Date | 18-Jan-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID K. GRANT | For | For | |||||||
2 | RANDALL H. TALBOT | For | For | |||||||
3 | ANNA C. JOHNSON | For | For | |||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||||
THE SCOTTS MIRACLE-GRO CO. | ||||||||||
CUSIP | 810186106 | Meeting Type | Annual | |||||||
Ticker Symbol | SMG | Meeting Date | 27-Jan-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JAMES HAGEDORN | For | For | |||||||
2 | BRIAN D. FINN | For | For | |||||||
3 | JAMES F. MCCANN | For | For | |||||||
4 | NANCY G. MISTRETTA | For | For | |||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. | Management | Against | Against | ||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | ||||||
VCA INC. | ||||||||||
CUSIP | 918194101 | Meeting Type | Special | |||||||
Ticker Symbol | WOOF | Meeting Date | 28-Mar-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION AND DIRECT OR INDIRECT WHOLLY OWNED SUBSIDIARY OF ACQUIROR (“MERGER SUB”), AND, SOLELY FOR PURPOSES OF SECTION 9.15 OF THE MERGER AGREEMENT, MARS, INCORPORATED, A DELAWARE CORPORATION | Management | For | For | ||||||
2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | ||||||
SIMPSON MANUFACTURING CO., INC. | ||||||||||
CUSIP | 829073105 | Meeting Type | Special | |||||||
Ticker Symbol | SSD | Meeting Date | 28-Mar-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||
2. | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For | ||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||
CUSIP | 001744101 | Meeting Type | Annual | |||||||
Ticker Symbol | AMN | Meeting Date | 19-Apr-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For | ||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
4. | TO APPROVE THE AMN HEALTHCARE 2017 SENIOR EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | ||||||
5. | TO APPROVE THE AMN HEALTHCARE 2017 EQUITY PLAN. | Management | For | For | ||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
CHOICE HOTELS INTERNATIONAL, INC. | ||||||||||
CUSIP | 169905106 | Meeting Type | Annual | |||||||
Ticker Symbol | CHH | Meeting Date | 21-Apr-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEWART W. BAINUM, JR. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEPHEN P. JOYCE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MONTE J. M. KOCH | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LIZA K. LANDSMAN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SCOTT A. RENSCHLER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ERVIN R. SHAMES | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | ||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF CHOICE HOTELS INTERNATIONAL 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
CAMBREX CORPORATION | ||||||||||
CUSIP | 132011107 | Meeting Type | Annual | |||||||
Ticker Symbol | CBM | Meeting Date | 27-Apr-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: ROSINA B. DIXON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: CLAES GLASSELL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: BERNHARD HAMPL | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ILAN KAUFTHAL | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: STEVEN M. KLOSK | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For | ||||||
2. | ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | ||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN | Management | For | For | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 | Management | For | For | ||||||
SAIA, INC | ||||||||||
CUSIP | 78709Y105 | Meeting Type | Annual | |||||||
Ticker Symbol | SAIA | Meeting Date | 27-Apr-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: BJORN E. OLSSON | Management | For | For | ||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | ||||||
PAYCOM SOFTWARE, INC. | ||||||||||
CUSIP | 70432V102 | Meeting Type | Annual | |||||||
Ticker Symbol | PAYC | Meeting Date | 01-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | LARRY PARMAN | For | For | |||||||
2 | J.C. WATTS, JR. | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | TO APPROVE AN AMENDMENT TO THE PAYCOM SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO AWARDS. | Management | For | For | ||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE LTIP. | Management | For | For | ||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||
CUSIP | 82312B106 | Meeting Type | Annual | |||||||
Ticker Symbol | SHEN | Meeting Date | 02-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | TRACY FITZSIMMONS | For | For | |||||||
2 | JOHN W. FLORA | For | For | |||||||
3 | KENNETH L. QUAGLIO | For | For | |||||||
4 | LEIGH ANN SCHULTZ | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
4. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. | Management | 1 Year | For | ||||||
SURGERY PARTNERS INC. | ||||||||||
CUSIP | 86881A100 | Meeting Type | Annual | |||||||
Ticker Symbol | SGRY | Meeting Date | 02-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | MATTHEW I. LOZOW | For | For | |||||||
2 | BRENT TURNER | For | For | |||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | ||||||
TREX COMPANY, INC. | ||||||||||
CUSIP | 89531P105 | Meeting Type | Annual | |||||||
Ticker Symbol | TREX | Meeting Date | 03-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JAY M. GRATZ | For | For | |||||||
2 | RONALD W. KAPLAN | For | For | |||||||
3 | GERALD VOLAS | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | ||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
J2 GLOBAL INC | ||||||||||
CUSIP | 48123V102 | Meeting Type | Annual | |||||||
Ticker Symbol | JCOM | Meeting Date | 04-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. CRESCI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: RICHARD S. RESSLER | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: STEPHEN ROSS | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. | Management | For | For | ||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
COHEN & STEERS, INC. | ||||||||||
CUSIP | 19247A100 | Meeting Type | Annual | |||||||
Ticker Symbol | CNS | Meeting Date | 04-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: REENA AGGARWAL | Management | For | For | ||||||
2. | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | Management | For | For | ||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | ||||||
5. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
6. | THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. | Management | 1 Year | For | ||||||
QTS REALTY TRUST, INC. | ||||||||||
CUSIP | 74736A103 | Meeting Type | Annual | |||||||
Ticker Symbol | QTS | Meeting Date | 04-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | CHAD L. WILLIAMS | For | For | |||||||
2 | JOHN W. BARTER | For | For | |||||||
3 | WILLIAM O. GRABE | For | For | |||||||
4 | CATHERINE R. KINNEY | For | For | |||||||
5 | PETER A. MARINO | For | For | |||||||
6 | SCOTT D. MILLER | For | For | |||||||
7 | PHILIP P. TRAHANAS | For | For | |||||||
8 | STEPHEN E. WESTHEAD | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
3. | TO APPROVE THE 2017 AMENDED AND RESTATED QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | Abstain | Against | ||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
U.S. SILICA HOLDINGS, INC | ||||||||||
CUSIP | 90346E103 | Meeting Type | Annual | |||||||
Ticker Symbol | SLCA | Meeting Date | 04-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | PETER BERNARD | For | For | |||||||
2 | WILLIAM J. KACAL | For | For | |||||||
3 | CHARLES SHAVER | For | For | |||||||
4 | BRYAN A. SHINN | For | For | |||||||
5 | J. MICHAEL STICE | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For | ||||||
5. | AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. | Management | For | For | ||||||
ALMOST FAMILY, INC. | ||||||||||
CUSIP | 020409108 | Meeting Type | Annual | |||||||
Ticker Symbol | AFAM | Meeting Date | 08-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | WILLIAM B. YARMUTH | For | For | |||||||
2 | STEVEN B. BING | For | For | |||||||
3 | DONALD G. MCCLINTON | Withheld | Against | |||||||
4 | TYREE G. WILBURN | For | For | |||||||
5 | JONATHAN D. GOLDBERG | For | For | |||||||
6 | W. EARL REED III | For | For | |||||||
7 | HENRY M. ALTMAN, JR. | Withheld | Against | |||||||
2. | PROPOSAL TO APPROVE THE 2017 STOCK AND INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | Management | For | For | ||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
5. | FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||
CUSIP | 159864107 | Meeting Type | Annual | |||||||
Ticker Symbol | CRL | Meeting Date | 09-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | ||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||
4. | APPROVAL OF INCENTIVE COMPENSATION PLAN. | Management | Abstain | Against | ||||||
5. | RATIFICATION OF ACCOUNTANTS (PWC) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | ||||||
6. | SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. | Shareholder | Abstain | Against | ||||||
INOGEN, INC. | ||||||||||
CUSIP | 45780L104 | Meeting Type | Annual | |||||||
Ticker Symbol | INGN | Meeting Date | 11-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | HEATH LUKATCH PH.D. | For | For | |||||||
2 | RAYMOND HUGGENBERGER | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
3. | APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||
4. | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
BMC STOCK HOLDINGS, INC. | ||||||||||
CUSIP | 05591B109 | Meeting Type | Annual | |||||||
Ticker Symbol | BMCH | Meeting Date | 11-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID W. BULLOCK | For | For | |||||||
2 | DAVID L. KELTNER | For | For | |||||||
3 | JEFFREY G. REA | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
TESARO INC | ||||||||||
CUSIP | 881569107 | Meeting Type | Annual | |||||||
Ticker Symbol | TSRO | Meeting Date | 11-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | LEON O. MOULDER, JR. | For | For | |||||||
2 | MARY LYNNE HEDLEY, PH.D | For | For | |||||||
3 | DAVID M. MOTT | For | For | |||||||
4 | LAWRENCE M. ALLEVA | For | For | |||||||
5 | JAMES O. ARMITAGE, M.D. | For | For | |||||||
6 | EARL M. COLLIER, JR. | For | For | |||||||
7 | GARRY A. NICHOLSON | For | For | |||||||
8 | ARNOLD L. ORONSKY. PH.D | For | For | |||||||
9 | KAVITA PATEL, M.D. | For | For | |||||||
10 | BETH SEIDENBERG, M.D. | For | For | |||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
THE CHILDREN'S PLACE, INC. | ||||||||||
CUSIP | 168905107 | Meeting Type | Annual | |||||||
Ticker Symbol | PLCE | Meeting Date | 11-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JOSEPH ALUTTO | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOHN E. BACHMAN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MARLA MALCOLM BECK | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JANE ELFERS | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOSEPH GROMEK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: NORMAN MATTHEWS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ROBERT L. METTLER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: STANLEY W. REYNOLDS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SUSAN SOBBOTT | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES. | Management | 1 Year | For | ||||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||
CUSIP | 477839104 | Meeting Type | Annual | |||||||
Ticker Symbol | JBT | Meeting Date | 12-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: THOMAS W. GIACOMINI | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: POLLY B. KAWALEK | Management | For | For | ||||||
2. | APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For | ||||||
3. | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | 1 Year | For | ||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
SIMPSON MANUFACTURING CO., INC. | ||||||||||
CUSIP | 829073105 | Meeting Type | Annual | |||||||
Ticker Symbol | SSD | Meeting Date | 16-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: KAREN COLONIAS | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: CELESTE V. FORD | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL A. BLESS | Management | For | For | ||||||
2. | APPROVE THE COMPANY'S AMENDED EXECUTIVE OFFICER CASH PROFIT SHARING PLAN. | Management | For | For | ||||||
3. | RATIFY THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
4. | APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
5. | APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
HANMI FINANCIAL CORPORATION | ||||||||||
CUSIP | 410495204 | Meeting Type | Annual | |||||||
Ticker Symbol | HAFC | Meeting Date | 17-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JOHN J. AHN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: CHRISTIE K. CHU | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: HARRY CHUNG | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: C. G. KUM | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOSEPH K. RHO | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DAVID L. ROSENBLUM | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. WILLIAMS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL YANG | Management | For | For | ||||||
2. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE). | Management | Abstain | Against | ||||||
3. | ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | Abstain | Against | ||||||
4. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
EAGLE BANCORP, INC. | ||||||||||
CUSIP | 268948106 | Meeting Type | Annual | |||||||
Ticker Symbol | EGBN | Meeting Date | 18-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DUDLEY C. DWORKEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: HARVEY M. GOODMAN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RONALD D. PAUL | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: NORMAN R. POZEZ | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DONALD R. ROGERS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LELAND M. WEINSTEIN | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | ||||||
MANHATTAN ASSOCIATES, INC. | ||||||||||
CUSIP | 562750109 | Meeting Type | Annual | |||||||
Ticker Symbol | MANH | Meeting Date | 18-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: EDDIE CAPEL | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: CHARLES E. MORAN | Management | For | For | ||||||
2. | NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
3. | NONBINDING RESOLUTION TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||
CUSIP | 084680107 | Meeting Type | Annual | |||||||
Ticker Symbol | BHLB | Meeting Date | 18-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||
2. | DIRECTOR | Management | ||||||||
1 | PAUL T. BOSSIDY* | For | For | |||||||
2 | MICHAEL P. DALY* | For | For | |||||||
3 | CORNELIUS D. MAHONEY* | For | For | |||||||
3. | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | ||||||
SPIRIT AIRLINES INC. | ||||||||||
CUSIP | 848577102 | Meeting Type | Annual | |||||||
Ticker Symbol | SAVE | Meeting Date | 23-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT L. FORNARO | For | For | |||||||
2 | H. MCINTYRE GARDNER | For | For | |||||||
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | Abstain | Against | ||||||
IROBOT CORPORATION | ||||||||||
CUSIP | 462726100 | Meeting Type | Annual | |||||||
Ticker Symbol | IRBT | Meeting Date | 23-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ELISHA FINNEY | For | For | |||||||
2 | ANDREW MILLER | For | For | |||||||
3 | MICHELLE V. STACEY | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | ||||||
3. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | ||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||
5. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. | Management | For | For | ||||||
6. | TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||
7. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
8. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
MERIT MEDICAL SYSTEMS, INC. | ||||||||||
CUSIP | 589889104 | Meeting Type | Annual | |||||||
Ticker Symbol | MMSI | Meeting Date | 24-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | KENT W. STANGER | For | For | |||||||
2 | NOLAN E. KARRAS | For | For | |||||||
3 | DAVID M. LIU, M.D. | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
3. | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. | Management | 1 Year | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | Against | Against | ||||||
SANCHEZ ENERGY CORP. | ||||||||||
CUSIP | 79970Y105 | Meeting Type | Annual | |||||||
Ticker Symbol | SN | Meeting Date | 24-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | M. GREGORY COLVIN | For | For | |||||||
2 | ALAN G. JACKSON | For | For | |||||||
3 | T. BRIAN CARNEY | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Abstain | Against | ||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR | Management | For | For | ||||||
LCI INDUSTRIES | ||||||||||
CUSIP | 50189K103 | Meeting Type | Annual | |||||||
Ticker Symbol | LCII | Meeting Date | 25-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JAMES F. GERO | For | For | |||||||
2 | FREDERICK B. HEGI, JR. | For | For | |||||||
3 | DAVID A. REED | For | For | |||||||
4 | JOHN B. LOWE, JR. | For | For | |||||||
5 | JASON D. LIPPERT | For | For | |||||||
6 | BRENDAN J. DEELY | For | For | |||||||
7 | FRANK J. CRESPO | For | For | |||||||
8 | KIERAN M. O'SULLIVAN | For | For | |||||||
9 | TRACY D. GRAHAM | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
BIG LOTS, INC. | ||||||||||
CUSIP | 089302103 | Meeting Type | Annual | |||||||
Ticker Symbol | BIG | Meeting Date | 25-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JEFFREY P. BERGER | For | For | |||||||
2 | DAVID J. CAMPISI | For | For | |||||||
3 | JAMES R. CHAMBERS | For | For | |||||||
4 | MARLA C. GOTTSCHALK | For | For | |||||||
5 | CYNTHIA T. JAMISON | For | For | |||||||
6 | PHILIP E. MALLOTT | For | For | |||||||
7 | NANCY A. REARDON | For | For | |||||||
8 | WENDY L. SCHOPPERT | For | For | |||||||
9 | RUSSELL E. SOLT | For | For | |||||||
2. | APPROVAL OF THE BIG LOTS 2017 LONG-TERM INCENTIVE PLAN. | Management | Abstain | Against | ||||||
3. | APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | Abstain | Against | ||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. | Management | Abstain | Against | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | ||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||
CUSIP | 00404A109 | Meeting Type | Annual | |||||||
Ticker Symbol | ACHC | Meeting Date | 25-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | CHRISTOPHER R. GORDON | For | For | |||||||
2 | WADE D. MIQUELON | For | For | |||||||
3 | WILLIAM M. PETRIE, M.D. | For | For | |||||||
2. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | ||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | Against | Against | ||||||
5. | CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | Abstain | Against | ||||||
INPHI CORPORATION | ||||||||||
CUSIP | 45772F107 | Meeting Type | Annual | |||||||
Ticker Symbol | IPHI | Meeting Date | 25-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | NICHOLAS BRATHWAITE | For | For | |||||||
2 | DR. DAVID LIDDLE | For | For | |||||||
3 | DR. BRUCE MCWILLIAMS | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | APPROVAL OF FREQUENCY FOR HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||
NEOGENOMICS, INC. | ||||||||||
CUSIP | 64049M209 | Meeting Type | Annual | |||||||
Ticker Symbol | NEO | Meeting Date | 25-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. VANOORT | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEVEN C. JONES | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN C. JOHNSON | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RAYMOND R. HIPP | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: WILLIAM J. ROBISON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LYNN A. TETRAULT | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ALISON L. HANNAH | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KIERAN P. MURPHY | Management | For | For | ||||||
2. | AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||
3. | AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | Against | ||||||
IRONWOOD PHARMACEUTICALS, INC. | ||||||||||
CUSIP | 46333X108 | Meeting Type | Annual | |||||||
Ticker Symbol | IRWD | Meeting Date | 31-May-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ANDREW DREYFUS | For | For | |||||||
2 | PETER M. HECHT | For | For | |||||||
3 | JULIE H. MCHUGH | For | For | |||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | ||||||||||
CUSIP | 109194100 | Meeting Type | Annual | |||||||
Ticker Symbol | BFAM | Meeting Date | 01-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DR. SARA LAWRENCE-LIGHTFOOT | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DAVID H. LISSY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: CATHY E. MINEHAN | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
4. | TO APPROVE THE 2012 OMNIBUS LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||
5. | TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||
PRA HEALTH SCIENCES, INC. | ||||||||||
CUSIP | 69354M108 | Meeting Type | Annual | |||||||
Ticker Symbol | PRAH | Meeting Date | 01-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | COLIN SHANNON | For | For | |||||||
2 | JAMES C. MOMTAZEE | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | Against | ||||||
4. | RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | Abstain | Against | ||||||
5. | APPROVAL OF THE PRA HEALTH SCIENCES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | Abstain | Against | ||||||
ARISTA NETWORKS, INC. | ||||||||||
CUSIP | 040413106 | Meeting Type | Annual | |||||||
Ticker Symbol | ANET | Meeting Date | 01-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | MARK TEMPLETON | For | For | |||||||
2 | NIKOS THEODOSOPOULOS | For | For | |||||||
2. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
ACCELERON PHARMA INC. | ||||||||||
CUSIP | 00434H108 | Meeting Type | Annual | |||||||
Ticker Symbol | XLRN | Meeting Date | 01-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JEAN M. GEORGE | For | For | |||||||
2 | GEORGE GOLUMBESKI, PH.D | For | For | |||||||
3 | THOMAS A. MCCOURT | For | For | |||||||
4 | FRANCOIS NADER, M.D. | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
MATADOR RESOURCES COMPANY | ||||||||||
CUSIP | 576485205 | Meeting Type | Annual | |||||||
Ticker Symbol | MTDR | Meeting Date | 01-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH WM. FORAN | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: REYNALD A. BARIBAULT | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: R. GAINES BATY | Management | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM M. BYERLEY | Management | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: JULIA P. FORRESTER | Management | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: KENNETH L. STEWART | Management | For | For | ||||||
2. | VOTE TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
RING CENTRAL, INC. | ||||||||||
CUSIP | 76680R206 | Meeting Type | Annual | |||||||
Ticker Symbol | RNG | Meeting Date | 02-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | VLADIMIR SHMUNIS | For | For | |||||||
2 | NEIL WILLIAMS | For | For | |||||||
3 | ROBERT THEIS | For | For | |||||||
4 | MICHELLE MCKENNA-DOYLE | For | For | |||||||
5 | ALLAN THYGESEN | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||
ON ASSIGNMENT, INC. | ||||||||||
CUSIP | 682159108 | Meeting Type | Annual | |||||||
Ticker Symbol | ASGN | Meeting Date | 08-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: PETER T. DAMERIS | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: JONATHAN S. HOLMAN | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: ARSHAD MATIN | Management | For | For | ||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
GRANITE CONSTRUCTION INCORPORATED | ||||||||||
CUSIP | 387328107 | Meeting Type | Annual | |||||||
Ticker Symbol | GVA | Meeting Date | 08-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JAMES H. ROBERTS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: GADDI H. VASQUEZ | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID C. DARNELL | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: CELESTE B. MASTIN | Management | For | For | ||||||
1E. | TO RATIFY THE DIRECTORSHIP OF PATRICIA D. GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017. | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
BALCHEM CORPORATION | ||||||||||
CUSIP | 057665200 | Meeting Type | Annual | |||||||
Ticker Symbol | BCPC | Meeting Date | 13-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID B. FISCHER | For | For | |||||||
2 | PERRY W. PREMDAS | For | For | |||||||
3 | DR. JOHN Y. TELEVANTOS | For | For | |||||||
2. | PROPOSAL TO APPROVE THE COMPANYS 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | Management | For | For | ||||||
4. | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | Against | ||||||
5. | NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
DERMIRA, INC. | ||||||||||
CUSIP | 24983L104 | Meeting Type | Annual | |||||||
Ticker Symbol | DERM | Meeting Date | 13-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | MARK D. MCDADE | For | For | |||||||
2 | JAKE R. NUNN | For | For | |||||||
3 | THOMAS G. WIGGANS | For | For | |||||||
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID BY US TO OUR NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | ||||||
3. | VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
GRAND CANYON EDUCATION, INC. | ||||||||||
CUSIP | 38526M106 | Meeting Type | Annual | |||||||
Ticker Symbol | LOPE | Meeting Date | 14-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: BRIAN E. MUELLER | Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: SARA R. DIAL | Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: JACK A. HENRY | Management | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: KEVIN F. WARREN | Management | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: DAVID J. JOHNSON | Management | For | For | ||||||
2. | TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). | Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||||||||
CUSIP | 37890U108 | Meeting Type | Annual | |||||||
Ticker Symbol | GBT | Meeting Date | 20-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | WILLIE L. BROWN, JR. | Withheld | Against | |||||||
2 | PHILIP A. PIZZO, M.D. | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||
CAVIUM, INC. | ||||||||||
CUSIP | 14964U108 | Meeting Type | Annual | |||||||
Ticker Symbol | CAVM | Meeting Date | 20-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | EDWARD H. FRANK | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||
4. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | ||||||
CYBERARK SOFTWARE LTD | ||||||||||
CUSIP | M2682V108 | Meeting Type | Annual | |||||||
Ticker Symbol | CYBR | Meeting Date | 27-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | TO RE-ELECT RON GUTLER FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | ||||||
1B. | TO RE-ELECT KIM PERDIKOU FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | ||||||
1C. | TO RE-ELECT GADI TIROSH FOR A TERM OF APPROXIMATELY TWO YEARS AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | ||||||
2. | TO APPROVE A GRANT FOR 2017 OF (I) OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY, (II) RESTRICTED SHARE UNITS, AND (III) PERFORMANCE SHARE UNITS TO THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER, EHUD (UDI) MOKADY. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO THE EQUITY COMPENSATION ARRANGEMENTS PROVIDED TO THE COMPANY'S NEWLY APPOINTED NON- EXECUTIVE DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SCOPE OF THEIR EQUITY AWARDS. | Management | For | For | ||||||
4. | TO APPROVE CERTAIN REVISIONS TO THE COMPANY'S LIABILITY INSURANCE COVERAGE IN FAVOR OF THE COMPANY'S DIRECTORS, CHIEF EXECUTIVE OFFICER AND OTHER OFFICERS. | Management | For | For | ||||||
4A. | ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS PROPOSAL 4? | Management | Against | |||||||
5. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH WOULD DECREASE THE MAXIMUM NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS, OR BOARD, FROM ELEVEN TO NINE. | Management | Against | Against | ||||||
6. | TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Management | For | For | ||||||
CRITEO SA | ||||||||||
CUSIP | 226718104 | Meeting Type | Annual | |||||||
Ticker Symbol | CRTO | Meeting Date | 28-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT DE PESQUIDOUX AS DIRECTOR. | Management | For | For | ||||||
2. | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. EDMOND MESROBIAN AS DIRECTOR. | Management | For | For | ||||||
3. | APPOINTMENT OF MS. NATHALIE BALLA AS DIRECTOR. | Management | For | For | ||||||
4. | APPOINTMENT OF MS. RACHEL PICARD AS DIRECTOR. | Management | For | For | ||||||
5. | FIXING THE ANNUAL LIMIT FOR DIRECTORS' ATTENDANCE FEES AT 2,500,000. | Management | For | For | ||||||
6. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | ||||||
7. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | ||||||
8. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | ||||||
9. | DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | ||||||
10. | APPROVAL OF THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | ||||||
11. | APPROVAL OF THE AGREEMENT RELATING TO THE TRANSLATION OF THE BOOK WRITTEN BY MR. JEAN-BAPTISTE RUDELLE INTO ENGLISH (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). | Management | Abstain | Against | ||||||
12. | APPROVAL OF THE MANAGEMENT AGREEMENT ENTERED INTO WITH MR. ERIC EICHMANN AS CHIEF EXECUTIVE OFFICER (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). | Management | For | For | ||||||
13. | RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR. | Management | For | For | ||||||
14. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
15. | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OSAS (OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES) OR OAAS (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
16. | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT TIME-BASED FREE SHARES/ RESTRICTED STOCK UNITS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
17. | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, FROM TIME TO TIME, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | ||||||
19. | APPROVAL OF THE OVERALL LIMITS ON THE AMOUNT OF ORDINARY SHARES TO BE ISSUED PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE. | Management | For | For | ||||||
20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE. | Management | For | For | ||||||
21. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA (UNDERWRITERS), WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Against | Against | ||||||
22. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATION IN RESOLUTION 21, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Against | Against | ||||||
23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. | Management | Against | Against | ||||||
24. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE). | Management | For | For | ||||||
25. | AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BY-LAWS TO PROVIDE THAT THE RECORD DATE FOR ATTENDING A SHAREHOLDERS' MEETING IS TWO BUSINESS DAYS PRIOR TO SUCH MEETING AT 12:00 A.M., PARIS TIME. | Management | For | For | ||||||
26. | AMENDMENT TO THE COMPANY'S BY-LAWS TO COMPLY WITH APPLICABLE PROVISIONS OF THE FRENCH COMMERCIAL CODE, INCLUDING MODIFICATIONS TO: (I) ARTICLE 4 "REGISTERED OFFICE," TO PROVIDE THAT THE COMPANY'S REGISTERED OFFICE MAY BE TRANSFERRED BY THE BOARD OF DIRECTORS TO ANY OTHER LOCATION IN FRANCE, (II) ARTICLE 16 "AGREEMENTS SUBJECT TO AUTHORIZATION," TO PROVIDE THAT AGREEMENTS BETWEEN A COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY SHALL NOT BE CHARACTERIZED AS RELATED PERSON AGREEMENTS THAT REQUIRE PRIOR APPROVAL OF THE BOARD OF DIRECTORS, AND (III) ARTICLE 18 “STATUTORY AUDITORS,” TO PROVIDE THAT THE COMPANY SHALL ONLY BE REQUIRED TO APPOINT ONE OR MORE DEPUTY STATUTORY AUDITORS WHEN REQUIRED BY LAW | Management | Abstain | Against | ||||||
GIGAMON INC. | ||||||||||
CUSIP | 37518B102 | Meeting Type | Annual | |||||||
Ticker Symbol | GIMO | Meeting Date | 29-Jun-2017 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ARTHUR W. COVIELLO, JR. | For | For | |||||||
2 | PAUL J. MILBURY | For | For | |||||||
3 | MICHAEL C. RUETTGERS | For | For | |||||||
4 | DARIO ZAMARIAN | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | ||||||
4. | TO APPROVE THE GIGAMON INC. EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against |
Century Growth Opportunities Fund
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||
CUSIP | 42225P501 | Meeting Type | Annual | |||||||
Ticker Symbol | HTA | Meeting Date | 07-Jul-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. PETERS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY BLAIR, II | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. DEWALD | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. FIX | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. FOSS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. HENSON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. MATHIS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. WESCOMBE | Management | For | For | ||||||
2. | TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
FLEETMATICS GROUP PLC | ||||||||||
CUSIP | G35569105 | Meeting Type | Annual | |||||||
Ticker Symbol | FLTX | Meeting Date | 01-Aug-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: VINCENT R. DE PALMA | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANDREW G. FLETT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JACK NOONAN | Management | For | For | ||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. | Management | For | For | ||||||
3. | ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
STERIS PLC | ||||||||||
CUSIP | G84720104 | Meeting Type | Annual | |||||||
Ticker Symbol | STE | Meeting Date | 02-Aug-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Management | For | For | ||||||
1B. | RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN | Management | For | For | ||||||
1C. | RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For | ||||||
1D. | RE-ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For | ||||||
1E. | RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL | Management | For | For | ||||||
1F. | RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. | Management | For | For | ||||||
1G. | RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI | Management | For | For | ||||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES | Management | For | For | ||||||
1I. | RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM | Management | For | For | ||||||
1J. | RE-ELECTION OF DIRECTOR: LOYAL W. WILSON | Management | For | For | ||||||
1K. | RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. | Management | For | For | ||||||
3. | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. | Management | For | For | ||||||
4. | TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. | Management | For | For | ||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. | Management | Against | Against | ||||||
6. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. | Management | For | For | ||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | ||||||
8. | TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. | Management | For | For | ||||||
9. | TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. | Management | For | For | ||||||
10. | TO (A) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY MAY CONDUCT SUCH REPURCHASE TRANSACTIONS. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE FIFTH ANNIVERSARY OF THE DATE OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRATION OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY. | Management | For | For | ||||||
11. | TO AUTHORIZE THE COMPANY TO MAKE AN OFF- MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. | Management | For | For | ||||||
12. | TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." | Management | For | For | ||||||
13. | TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS AND/OR AGAINST HOLDERS OF DEPOSITARY INTERESTS IN RESPECT OF ORDINARY SHARES ON THE RECORD DATE FOR THE INTERIM DIVIDEND BE RELEASED EFFECTIVE AS OF MARCH 29, 2016, AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION; AND (C) THAT ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST ITS DIRECTORS (WHETHER PAST, PRESENT OR FUTURE) ARISING IN CONNECTION WITH THE PAYMENT OF THE INTERIM DIVIDEND BE RELEASED AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION. | Management | For | For | ||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||
CUSIP | 458118106 | Meeting Type | Annual | |||||||
Ticker Symbol | IDTI | Meeting Date | 20-Sep-2016 | |||||||
ISIN | US4581181066 | Agenda | 934467754 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ELECTION OF DIRECTORS | Management | ||||||||
1 | JOHN SCHOFIELD | For | For | |||||||
2 | GREGORY WATERS | For | For | |||||||
3 | UMESH PADVAL | For | For | |||||||
4 | GORDON PARNELL | For | For | |||||||
5 | KEN KANNAPPAN | For | For | |||||||
6 | ROBERT RANGO | For | For | |||||||
7 | NORMAN TAFFE | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY"). | Management | For | For | ||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. | Management | For | For | ||||||
WNS (HOLDINGS) LIMITED | ||||||||||
CUSIP | 92932M101 | Meeting Type | Annual | |||||||
Ticker Symbol | WNS | Meeting Date | 27-Sep-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016. | Management | For | For | ||||||
2. | RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY. | Management | For | For | ||||||
3. | APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Management | For | For | ||||||
4. | RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS. | Management | For | For | ||||||
5. | RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON. | Management | For | For | ||||||
6. | APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT. | Management | For | For | ||||||
7. | APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Management | For | For | ||||||
GLOBAL PAYMENTS INC. | ||||||||||
CUSIP | 37940X102 | Meeting Type | Annual | |||||||
Ticker Symbol | GPN | Meeting Date | 28-Sep-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | ELECTION OF CLASS III DIRECTOR: ROBERT H.B. BALDWIN, JR. | Management | For | For | ||||||
1.2 | ELECTION OF CLASS I DIRECTOR: MITCHELL L. HOLLIN | Management | For | For | ||||||
1.3 | ELECTION OF CLASS I DIRECTOR: RUTH ANN MARSHALL | Management | For | For | ||||||
1.4 | ELECTION OF CLASS I DIRECTOR: JOHN M. PARTRIDGE | Management | For | For | ||||||
1.5 | ELECTION OF CLASS II DIRECTOR: JEFFREY S. SLOAN | Management | For | For | ||||||
2. | APPROVE THE EXTENSION OF THE TERM OF, AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. | Management | For | For | ||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. | Management | For | For | ||||||
4. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
SIGNATURE
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.
Century Capital Management Trust | |||
By: | /s/Alexander L. Thorndike | ||
Alexander L. Thorndike | |||
Principal Executive Officer | |||
Date: | August 14, 2017 |