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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22153
DUNHAM FUNDS
(Exact name of registrant as specified in charter)
10251 Vista Sorrento Parkway, Suite 200, San Diego, CA 92121
(Address of principal executive offices) Zip code)
James Ash, Esq.
Gemini Fund Services, LLC
80 Arkay Drive, Suite 110, Hauppauge, NY 11788
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-442-4358
Date of fiscal year end: October 31
Date of reporting period: July 1, 2015 – June 30, 2016
Registrant: Dunham Funds - Real Estate Stock Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
Company Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management | |
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Elizabeth S. Acton | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director John Engler | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Albert R. Gamper, Jr. | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Robert F. Gartland | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Abigail P. Johnson | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Arthur E. Johnson | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Michael E. Kenneally | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director James H. Keyes | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Marie L. Knowles | For | Yes | No | ||
Fidelity Newbury Street Trust | 316175868 | 16-Dec-15 | Management | Elect Director Geoffrey A. von Kuhn | For | Yes | No | ||
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Ronald L. Havner, Jr. | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Tamara Hughes Gustavson | Against | Yes | Yes | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Uri P. Harkham | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director B. Wayne Hughes, Jr. | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Avedick B. Poladian | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Gary E. Pruitt | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Ronald P. Spogli | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Elect Director Daniel C. Staton | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Public Storage | PSA | 74460D109 | 25-Apr-16 | Management | Approve Omnibus Stock Plan | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Milton Cooper | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Philip E. Coviello | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Richard G. Dooley | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Conor C. Flynn | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Joe Grills | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Frank Lourenso | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Colombe M. Nicholas | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Elect Director Richard B. Saltzman | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Kimco Realty Corporation | KIM | 49446R109 | 26-Apr-16 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Thomas J. Baltimore, Jr. | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director William Cavanaugh, III | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Alan H. Cohen | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director James B. Connor | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Ngaire E. Cuneo | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Charles R. Eitel | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Dennis D. Oklak | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Melanie R. Sabelhaus | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Peter M. Scott, III | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Jack R. Shaw | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Michael E. Szymanczyk | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Elect Director Lynn C. Thurber | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Duke Realty Corporation | DRE | 264411505 | 27-Apr-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director Martin E. Stein, Jr. | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director Raymond L. Bank | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director Bryce Blair | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director C. Ronald Blankenship | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director J. Dix Druce, Jr. | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director Mary Lou Fiala | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director David P. O'Connor | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director John C. Schweitzer | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Elect Director Thomas G. Wattles | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Regency Centers Corporation | REG | 758849103 | 29-Apr-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director William W. McCarten | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Daniel J. Altobello | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Timothy R. Chi | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Maureen L. McAvey | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Gilbert T. Ray | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Bruce D. Wardinski | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Elect Director Mark W. Brugger | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Amend Charter to Allow Both Directors and Stockholders to Amend Company By-laws | For | Yes | No | |
DiamondRock Hospitality Company | DRH | 252784301 | 03-May-16 | Management | Approve Omnibus Stock Plan | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Hamid R. Moghadam | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director George L. Fotiades | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Christine N. Garvey | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Lydia H. Kennard | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director J. Michael Losh | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Irving F. Lyons,III | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director David P. O'Connor | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Jeffrey L. Skelton | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director Carl B. Webb | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Elect Director William D. Zollars | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Prologis, Inc. | PLD | 74340W103 | 04-May-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director William C. Bayless, Jr. | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director G. Steven Dawson | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director Cydney C. Donnell | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director Dennis G. Lopez | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director Edward Lowenthal | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director Oliver Luck | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director C. Patrick Oles, Jr. | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Elect Director Winston W. Walker | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
American Campus Communities, Inc. | ACC | 024835100 | 05-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Christopher J. Nassetta | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Jonathan D. Gray | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Jon M. Huntsman, Jr. | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Judith A. McHale | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director John G. Schreiber | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Elizabeth A. Smith | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director Douglas M. Steenland | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Elect Director William J. Stein | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Hilton Worldwide Holdings Inc. | HLT | 43300A104 | 05-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
National Health Investors, Inc. | NHI | 63633D104 | 05-May-16 | Management | Elect Director James R. Jobe | For | Yes | No | |
National Health Investors, Inc. | NHI | 63633D104 | 05-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
National Health Investors, Inc. | NHI | 63633D104 | 05-May-16 | Management | Ratify BDO USA, LLP as Auditors | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director John T. Thomas | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director Tommy G. Thompson | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director Stanton D. Anderson | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director Mark A. Baumgartner | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director Albert C. Black, Jr. | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director William A. Ebinger | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Elect Director Richard A. Weiss | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Physicians Realty Trust | DOC | 71943U104 | 05-May-16 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Kenneth J. Bacon | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Thomas J. DeRosa | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Jeffrey H. Donahue | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Fred S. Klipsch | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Geoffrey G. Meyers | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Timothy J. Naughton | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Sharon M. Oster | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Judith C. Pelham | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director Sergio D. Rivera | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Elect Director R. Scott Trumbull | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Welltower Inc. | HCN | 95040Q104 | 05-May-16 | Management | Approve Omnibus Stock Plan | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Kenneth F. Bernstein | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Douglas Crocker, II | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Lorrence T. Kellar | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Wendy Luscombe | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director William T. Spitz | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Lynn C. Thurber | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director Lee S. Wielansky | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Elect Director C. David Zoba | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Ratify BDO USA, LLP as Auditors | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Acadia Realty Trust | AKR | 004239109 | 09-May-16 | Management | Amend Omnibus Stock Plan | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director Dennis E. Singleton | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director Laurence A. Chapman | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director Kathleen Earley | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director Kevin J. Kennedy | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director William G. LaPerch | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director A. William Stein | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Elect Director Robert H. Zerbst | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Ratify KMPG LLP as Auditors | For | Yes | No | |
Digital Realty Trust, Inc. | DLR | 253868103 | 10-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Melody C. Barnes | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Debra A. Cafaro | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Jay M. Gellert | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Richard I. Gilchrist | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Matthew J. Lustig | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Douglas M. Pasquale | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Robert D. Reed | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director Glenn J. Rufrano | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Elect Director James D. Shelton | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
Ventas, Inc. | VTR | 92276F100 | 10-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director Charles A. Anderson | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director Gene H. Anderson | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director Carlos E. Evans | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director Edward J. Fritsch | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director David J. Hartzell | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director Sherry A. Kellett | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Elect Director O. Temple Sloan, Jr. | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No | |
Highwoods Properties, Inc. | HIW | 431284108 | 11-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Glyn F. Aeppel | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Larry C. Glasscock | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Karen N. Horn | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Allan Hubbard | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Reuben S. Leibowitz | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Gary M. Rodkin | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director Daniel C. Smith | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Elect Director J. Albert Smith, Jr. | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Simon Property Group, Inc. | SPG | 828806109 | 11-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Joseph Azrack | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Cynthia Cohen | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Neil Flanzraich | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Jordan Heller | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Chaim Katzman | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Peter Linneman | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director David Lukes | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Galia Maor | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Elect Director Dori Segal | Withhold | Yes | Yes | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Equity One, Inc. | EQY | 294752100 | 13-May-16 | Management | Amend Omnibus Stock Plan | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Bruce W. Duncan | Against | Yes | Yes | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Karen E. Dykstra | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Carol B. Einiger | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Jacob A. Frenkel | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Joel I. Klein | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Douglas T. Linde | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Matthew J. Lustig | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Alan J. Patricof | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Owen D. Thomas | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director Martin Turchin | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Elect Director David A. Twardock | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Boston Properties, Inc. | BXP | 101121101 | 17-May-16 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director James L. Francis | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director Douglas W. Vicari | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director Thomas A. Natelli | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director Thomas D. Eckert | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director John W. Hill | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director George F. McKenzie | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Elect Director Jeffrey D. Nuechterlein | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Management | Amend Charter | Against | Yes | Yes | |
Chesapeake Lodging Trust | CHSP | 165240102 | 17-May-16 | Share Holder | Provide Shareholders the Right to Initiate Bylaw Amendments | For | Yes | Yes | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Keith R. Guericke | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Irving F. Lyons, III | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director George M. Marcus | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Gary P. Martin | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Issie N. Rabinovitch | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Thomas E. Robinson | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Michael J. Schall | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Byron A. Scordelis | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Elect Director Janice L. Sears | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Reduce Supermajority Vote Requirement | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
Essex Property Trust, Inc. | ESS | 297178105 | 17-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Elect Director C. Gerald Goldsmith | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Elect Director Rolf E. Ruhfus | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Elect Director Jeffrey H. Fisher | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Elect Director Thomas J. Crocker | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Elect Director Robert Perlmutter | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No | |
Chatham Lodging Trust | CLDT | 16208T102 | 19-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director John Kilroy | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director Edward Brennan | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director Jolie Hunt | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director Scott Ingraham | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director Gary Stevenson | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Elect Director Peter Stoneberg | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Kilroy Realty Corporation | KRC | 49427F108 | 19-May-16 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Albert Behler | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Thomas Armbrust | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Martin Bussmann | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Dan Emmett | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Lizanne Galbreath | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Karin Klein | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Peter Linneman | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director David O'Connor | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Elect Director Katharina Otto-Bernstein | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No | |
Paramount Group, Inc. | PGRE | 69924R108 | 19-May-16 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director William G. Benton | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Jeffrey B. Citrin | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director David B. Henry | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Thomas J. Reddin | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Thomas E. Robinson | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Bridget M. Ryan-Berman | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Allan L. Schuman | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Elect Director Steven B. Tanger | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No | |
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 20-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Kenneth M. Woolley | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Spencer F. Kirk | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Karl Haas | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Diane Olmstead | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Roger B. Porter | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Gary B. Sabin- Withdrawn Resolution | Yes | No | ||
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director K. Fred Skousen | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Extra Space Storage Inc. | EXR | 30225T102 | 24-May-16 | Management | Elect Director Dennis J. Letham | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Elect Director Patricia L. Gibson | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Elect Director Dana Hamilton | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Elect Director Christopher J. Hartung | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Elect Director Charles A. Ledsinger, Jr. | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Elect Director Robert H. Lutz, Jr. | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
FelCor Lodging Trust Incorporated | FCH | 31430F101 | 24-May-16 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director John H. Alschuler | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Arthur M. Coppola | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Edward C. Coppola | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Steven R. Hash | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Fred S. Hubbell | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Diana M. Laing | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Mason G. Ross | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Steven L. Soboroff | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director Andrea M. Stephen | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Elect Director John M. Sullivan | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
The Macerich Company | MAC | 554382101 | 26-May-16 | Management | Amend Omnibus Stock Plan | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Thomas Bartlett | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Nanci Caldwell | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Gary Hromadko | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director John Hughes | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Scott Kriens | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director William Luby | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Irving Lyons, III | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Christopher Paisley | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Stephen Smith | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Elect Director Peter Van Camp | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
Equinix, Inc. | EQIX | 29444U700 | 01-Jun-16 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No | |
Taubman Centers, Inc. | TCO | 876664103 | 01-Jun-16 | Management | Elect Director Jerome A. Chazen | Withhold | Yes | Yes | |
Taubman Centers, Inc. | TCO | 876664103 | 01-Jun-16 | Management | Elect Director Craig M. Hatkoff | For | Yes | No | |
Taubman Centers, Inc. | TCO | 876664103 | 01-Jun-16 | Management | Elect Director Ronald W. Tysoe | Withhold | Yes | Yes | |
Taubman Centers, Inc. | TCO | 876664103 | 01-Jun-16 | Management | Ratify KPMG LLP as Auditors | For | Yes | No | |
Taubman Centers, Inc. | TCO | 876664103 | 01-Jun-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Elect Director Edwin Thomas Burton, III | For | Yes | No | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Elect Director Craig M. Hatkoff | For | Yes | No | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Elect Director Andrew W. Mathias | For | Yes | No | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No | |
SL Green Realty Corp. | SLG | 78440X101 | 02-Jun-16 | Management | Amend Omnibus Stock Plan | For | Yes | No |
Registrant: Dunham Funds - Dunham Small Cap Growth Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
ITEM 1- PROXY VOTING RECORD | |||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type (by issuer or shareholder) | (g) Voted | (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) | (i) Was Vote For or Against Management | |
1 | NXP SEMICONDUCTORS NV. | NXPI | N6596X109 | Special; 07/15/2015 | A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Y | For | For |
2 | NXP SEMICONDUCTORS NV. | NXPI | N6596X109 | Special; 07/15/2015 | THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | Management | Y | For | For |
3 | NXP SEMICONDUCTORS NV. | NXPI | N6596X109 | Special; 07/15/2015 | THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | Management | Y | For | For |
4 | NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | Annual; 07/15/2015 | DIRECTOR GREGORY NORDEN | Management | Y | For | For |
5 | NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | Annual; 07/15/2015 | DIRECTOR CHARLES P. WAITE | Management | Y | For | For |
6 | NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | Annual; 07/15/2015 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | Y | For | For |
7 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 07/17/2015 | DIRECTOR THOMAS A. KINGSBURY | Management | Y | For | For |
8 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 07/17/2015 | DIRECTOR FRANK COOPER, III | Management | Y | For | For |
9 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 07/17/2015 | DIRECTOR WILLIAM P. MCNAMARA | Management | Y | For | For |
10 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 07/17/2015 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | Y | For | For |
11 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 07/17/2015 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
12 | COMSCORE, INC. | SCOR | 20564W105 | Annual; 07/21/2015 | DIRECTOR WILLIAM J. HENDERSON | Management | Y | For | For |
13 | COMSCORE, INC. | SCOR | 20564W105 | Annual; 07/21/2015 | DIRECTOR RONALD J. KORN | Management | Y | For | For |
14 | COMSCORE, INC. | SCOR | 20564W105 | Annual; 07/21/2015 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Y | For | For |
15 | COMSCORE, INC. | SCOR | 20564W105 | Annual; 07/21/2015 | ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. | Management | Y | For | For |
16 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | TO APPROVE AN AMENDED SERVICE AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Y | For | For |
17 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO | Management | Y | Against | For |
18 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | TO APPROVE AN ADDENDUM TO THE MANPOWER AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM AND THE COMPANY, WITH RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT THERETO FOR AN ADDITIONAL THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Y | For | For |
19 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2). MARK "FOR" = YES OR "AGAINST" = NO | Management | Y | Against | For |
20 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | TO APPROVE THE ENGAGEMENT AND COMPENSATION TERMS OF MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015 THROUGH AND UNTIL THE DATE OF THE MEETING. | Management | Y | For | For |
21 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3). MARK "FOR" = YES OR "AGAINST" = NO | Management | Y | Against | For |
22 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO ELIMINATE THE ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE COMPANY'S COMPENSATION POLICY. | Management | Y | For | For |
23 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO | Management | Y | Against | For |
24 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL, EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY. | Management | Y | For | For |
25 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 07/30/2015 | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST" = NO | Management | Y | Against | For |
26 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | Y | For | For |
27 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | Y | For | For |
28 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | Y | For | For |
29 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | Y | For | For |
30 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | Management | Y | For | For |
31 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | Y | For | For |
32 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 | Management | Y | For | For |
33 | RED HAT, INC. | RHT | 756577102 | Annual; 08/06/2015 | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Management | Y | For | For |
34 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR DAVID BOYLAN | Management | Y | For | For |
35 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR WILLIAM ENGEL | Management | Y | For | For |
36 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR PATRICIA GOTTESMAN | Management | Y | For | For |
37 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR WILLIAM LIVEK | Management | Y | For | For |
38 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR ANNE MACDONALD | Management | Y | For | For |
39 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR MARTIN O'CONNOR | Management | Y | For | For |
40 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR BRENT ROSENTHAL | Management | Y | For | For |
41 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | DIRECTOR RALPH SHAW | Management | Y | For | For |
42 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Y | For | For |
43 | RENTRAK CORPORATION | RENT | 760174102 | Annual; 08/11/2015 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
44 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR ARI J. BENACERRAF | Management | Y | For | For |
45 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR ROBERT R. BUCK | Management | Y | For | For |
46 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR CHARLES B. CONNOLLY | Management | Y | For | For |
47 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR THOMAS M. MOHR | Management | Y | For | For |
48 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR SIMON T. ROBERTS | Management | Y | For | For |
49 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR NIGEL A. VINECOMBE | Management | Y | For | For |
50 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | DIRECTOR MATTHEW M. WALSH | Management | Y | For | For |
51 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS MULTI- COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | Y | For | For |
52 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | Management | Y | For | For |
53 | MULTI-COLOR CORPORATION | LABL | 625383104 | Annual; 08/19/2015 | INCREASE THE NUMBER OF AUTHORIZED SHARES OF MULTI-COLOR'S COMMON STOCK. | Management | Y | For | For |
54 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 09/17/2015 | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, MR. YOSEF SHIRAN. | Management | Y | For | For |
55 | CAESARSTONE SDOT-YAM LTD. | CSTE | M20598104 | Special; 09/17/2015 | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO. | Management | Y | Against | For |
56 | SKECHERS U.S.A., INC. | SKX | 830566105 | Special; 09/24/2015 | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. | Management | Y | For | For |
57 | STERIS CORPORATION | STE | 859152100 | Special; 10/02/2015 | THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
58 | STERIS CORPORATION | STE | 859152100 | Special; 10/02/2015 | THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | Y | For | For |
59 | STERIS CORPORATION | STE | 859152100 | Special; 10/02/2015 | THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
60 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR STEPHEN H. MARCUS | Management | Y | For | For |
61 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR DIANE MARCUS GERSHOWITZ | Management | Y | For | For |
62 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR DANIEL F. MCKEITHAN, JR | Management | Y | For | For |
63 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR ALLAN H. SELIG | Management | Y | For | For |
64 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR TIMOTHY E. HOEKSEMA | Management | Y | For | For |
65 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR BRUCE J. OLSON | Management | Y | For | For |
66 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR PHILIP L. MILSTEIN | Management | Y | For | For |
67 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR BRONSON J. HAASE | Management | Y | For | For |
68 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR JAMES D. ERICSON | Management | Y | For | For |
69 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR GREGORY S. MARCUS | Management | Y | For | For |
70 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR BRIAN J. STARK | Management | Y | For | For |
71 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | DIRECTOR KATHERINE M. GEHL | Management | Y | For | For |
72 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
73 | THE MARCUS CORPORATION | MCS | 566330106 | Annual; 10/13/2015 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | Y | For | For |
74 | INOGEN INC | INGN | 45780L104 | Annual; 10/14/2015 | DIRECTOR R. SCOTT GREER | Management | Y | For | For |
75 | INOGEN INC | INGN | 45780L104 | Annual; 10/14/2015 | DIRECTOR HEATHER RIDER | Management | Y | For | For |
76 | INOGEN INC | INGN | 45780L104 | Annual; 10/14/2015 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | Y | For | For |
77 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | ELECTION OF DIRECTOR: MR. YEHUDA ZISAPEL | Management | Y | For | For |
78 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | ELECTION OF DIRECTOR: MR. AVRAHAM ASHERI | Management | Y | For | For |
79 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. | Management | Y | For | For |
80 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO APPROVE MODIFICATION IN TERMS OF ANNUAL BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Y | For | For |
81 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO APPROVE THE OPTION GRANTS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Y | For | For |
82 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO APPROVE AN AMENDMENT TO THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS. | Management | Y | For | For |
83 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO APPROVE A GRANT OF STOCK OPTIONS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Y | For | For |
84 | RADWARE LTD. | RDWR | M81873107 | Annual; 11/05/2015 | TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST AND YOUNG GLOBAL, AS THE COMPANY'S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | Y | For | For |
85 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
86 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
87 | DEPOMED, INC. �� | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
88 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
89 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE GREEN CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED WHITE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. | Management | N, sold out of the position before the meeting date | ||
90 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE GOLD CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED BLUE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. | Management | N, sold out of the position before the meeting date | ||
91 | DEPOMED, INC. �� | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
92 | DEPOMED, INC. | DEPO | 249908104 | Contested-Consent; 11/20/2015 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. | Management | N, sold out of the position before the meeting date | ||
93 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | DIRECTOR VINCENT VITTO | Management | Y | For | For |
94 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | DIRECTOR GEORGE K. MUELLNER | Management | Y | For | For |
95 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | DIRECTOR MARK S. NEWMAN | Management | Y | For | For |
96 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. | Management | Y | For | For |
97 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | Y | For | For |
98 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
99 | MERCURY SYSTEMS, INC. | MRCY | 589378108 | Annual; 12/08/2015 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | Y | For | For |
100 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Special; 01/22/2016 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT | Management | Y | For | For |
101 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Special; 01/22/2016 | PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING | Management | Y | For | For |
102 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR ELIZABETH S. ACTON | Management | Y | For | For |
103 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR JOHN ENGLER | Management | Y | For | For |
104 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR ALBERT R. GAMPER, JR. | Management | Y | For | For |
105 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR ROBERT F. GARTLAND | Management | Y | For | For |
106 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR ABIGAIL P. JOHNSON | Management | Y | For | For |
107 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR ARTHUR E. JOHNSON | Management | Y | For | For |
108 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR MICHAEL E. KENNEALLY | Management | Y | For | For |
109 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR JAMES H. KEYES | Management | Y | For | For |
110 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR MARIE L. KNOWLES | Management | Y | For | For |
111 | FIDELITY INSTL CASH PORTFOLIOS | FIGXX | 316175108 | Special; 02/12/2016 | DIRECTOR GEOFFREY A. VON KUHN | Management | Y | For | For |
112 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: LEONARD A. COMMA | Management | Y | For | For |
113 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: DAVID L. GOEBEL | Management | Y | For | For |
114 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: SHARON P. JOHN | Management | Y | For | For |
115 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | Y | For | For |
116 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | Management | Y | For | For |
117 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: JAMES M. MYERS | Management | Y | For | For |
118 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: DAVID M. TEHLE | Management | Y | For | For |
119 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ELECTION OF DIRECTOR: JOHN T. WYATT | Management | Y | For | For |
120 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | Y | For | For |
121 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Y | For | For |
122 | JACK IN THE BOX INC. | JACK | 466367109 | Annual; 02/12/2016 | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | Y | For | For |
123 | M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | Annual; 03/03/2016 | DIRECTOR PETER CHUNG | Management | Y | For | For |
124 | M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | Annual; 03/03/2016 | DIRECTOR GIL VAN LUNSEN | Management | Y | For | For |
125 | M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | Annual; 03/03/2016 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | Management | Y | For | For |
126 | M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | Annual; 03/03/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | Y | For | For |
127 | M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | Annual; 03/03/2016 | TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). | Management | Y | For | For |
128 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Special; 03/03/2016 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. | Management | Y | For | For |
129 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Special; 03/03/2016 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. | Management | Y | For | For |
130 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR THOMAS M. CULLIGAN | Management | Y | For | For |
131 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR ADOLFO HENRIQUES | Management | Y | For | For |
132 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR SAMUEL L. HIGGINBOTTOM | Management | Y | For | For |
133 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR MARK H. HILDEBRANDT | Management | Y | For | For |
134 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR WOLFGANG MAYRHUBER | Management | Y | For | For |
135 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR ERIC A. MENDELSON | Management | Y | For | For |
136 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR LAURANS A. MENDELSON | Management | Y | For | For |
137 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR VICTOR H. MENDELSON | Management | Y | For | For |
138 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR JULIE NEITZEL | Management | Y | For | For |
139 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR DR. ALAN SCHRIESHEIM | Management | Y | For | For |
140 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | DIRECTOR FRANK J. SCHWITTER | Management | Y | For | For |
141 | HEICO CORPORATION | HEI | 422806109 | Annual; 03/18/2016 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | Y | For | For |
142 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | ELECTION OF CLASS I DIRECTOR: LAWTON W. FITT | Management | Y | For | For |
143 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | ELECTION OF CLASS I DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | Y | For | For |
144 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | ELECTION OF CLASS I DIRECTOR: MICHAEL J. ROWNY | Management | Y | For | For |
145 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | Y | For | For |
146 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | Y | For | For |
147 | CIENA CORPORATION | CIEN | 171779309 | Annual; 03/24/2016 | TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | Y | For | For |
148 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: SELWYN JOFFE | Management | Y | For | For |
149 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: MEL MARKS | Management | Y | For | For |
150 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: SCOTT ADELSON | Management | Y | For | For |
151 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: RUDOLPH BORNEO | Management | Y | For | For |
152 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: PHILIP GAY | Management | Y | For | For |
153 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: DUANE MILLER | Management | Y | For | For |
154 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ELECTION OF DIRECTOR: JEFFREY MIRVIS | Management | Y | For | For |
155 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | Y | For | For |
156 | MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | Annual; 03/24/2016 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
157 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: ALAN KELSEY | Management | Y | For | For |
158 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: ANDREW FITZMAURICE | Management | Y | For | For |
159 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: GRAEME HALDER | Management | Y | For | For |
160 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: JACK HENNESSY | Management | Y | For | For |
161 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS | Management | Y | For | For |
162 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: CARLOS WATSON | Management | Y | For | For |
163 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | ELECTION OF DIRECTOR: NICHOLAS BAIRD | Management | Y | For | For |
164 | NORD ANGLIA EDUCATION INC. | NORD | G6583A102 | Annual; 04/12/2016 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | Y | For | For |
165 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: JOHN D. CARTER | Management | Y | For | For |
166 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: WILLIAM W. CROUCH | Management | Y | For | For |
167 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN | Management | Y | For | For |
168 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: EARL R. LEWIS | Management | Y | For | For |
169 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: ANGUS L. MACDONALD | Management | Y | For | For |
170 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | Y | For | For |
171 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: CATHY A. STAUFFER | Management | Y | For | For |
172 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: ANDREW C. TEICH | Management | Y | For | For |
173 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: JOHN W. WOOD, JR. | Management | Y | For | For |
174 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | ELECTION OF DIRECTOR: STEVEN E. WYNNE | Management | Y | For | For |
175 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
176 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
177 | FLIR SYSTEMS, INC. | FLIR | 302445101 | Annual; 04/22/2016 | THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
178 | FLIR SYSTEMS, INC. �� | FLIR | 302445101 | Annual; 04/22/2016 | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT. | Shareholder | Y | Against | For |
179 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR THOMAS A. CORCORAN | Management | Y | For | For |
180 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR EILEEN P. DRAKE | Management | Y | For | For |
181 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR JAMES R. HENDERSON | Management | Y | For | For |
182 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR WARREN G. LICHTENSTEIN | Management | Y | For | For |
183 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR GEN LANCE W. LORD | Management | Y | For | For |
184 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR GEN MERRILL A. MCPEAK | Management | Y | For | For |
185 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR JAMES H. PERRY | Management | Y | For | For |
186 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | DIRECTOR MARTIN TURCHIN | Management | Y | For | For |
187 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Y | For | For |
188 | AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 007800105 | Annual; 04/27/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
189 | BROADSOFT, INC. | BSFT | 11133B409 | Annual; 04/28/2016 | DIRECTOR JOHN J. GAVIN, JR. | Management | Y | For | For |
190 | BROADSOFT, INC. | BSFT | 11133B409 | Annual; 04/28/2016 | DIRECTOR ANDREW M. GEISSE | Management | Y | For | For |
191 | BROADSOFT, INC. | BSFT | 11133B409 | Annual; 04/28/2016 | DIRECTOR MICHAEL TESSLER | Management | Y | For | For |
192 | BROADSOFT, INC. | BSFT | 11133B409 | Annual; 04/28/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
193 | BROADSOFT, INC. | BSFT | 11133B409 | Annual; 04/28/2016 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
194 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | Management | Y | For | For |
195 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: JOEL S. BECKER | Management | Y | For | For |
196 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Management | Y | For | For |
197 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | Management | Y | For | For |
198 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | Y | For | For |
199 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Management | Y | For | For |
200 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: KAREN R. OSAR | Management | Y | For | For |
201 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: MARK PETTIE | Management | Y | For | For |
202 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | Y | For | For |
203 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | Y | For | For |
204 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | Y | For | For |
205 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
206 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1992 STOCK OPTION PLAN AND RE-APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | Management | Y | For | For |
207 | WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | Annual; 04/28/2016 | TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Y | For | For |
208 | WAGEWORKS, INC. | WAGE | 930427109 | Annual; 04/28/2016 | DIRECTOR JEROME D. GRAMAGLIA | Management | Y | For | For |
209 | WAGEWORKS, INC. | WAGE | 930427109 | Annual; 04/28/2016 | DIRECTOR ROBERT L. METZGER | Management | Y | For | For |
210 | WAGEWORKS, INC. | WAGE | 930427109 | Annual; 04/28/2016 | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | Y | For | For |
211 | WAGEWORKS, INC. | WAGE | 930427109 | Annual; 04/28/2016 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
212 | MARCUS & MILLICHAP, INC. | MMI | 566324109 | Annual; 05/03/2016 | DIRECTOR GEORGE M. MARCUS | Management | Y | For | For |
213 | MARCUS & MILLICHAP, INC. | MMI | 566324109 | Annual; 05/03/2016 | DIRECTOR GEORGE T. SHAHEEN | Management | Y | For | For |
214 | MARCUS & MILLICHAP, INC. | MMI | 566324109 | Annual; 05/03/2016 | DIRECTOR DON C. WATTERS | Management | Y | For | For |
215 | MARCUS & MILLICHAP, INC. | MMI | 566324109 | Annual; 05/03/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
216 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR MARK A. BUTHMAN | Management | Y | For | For |
217 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR WILLIAM F. FEEHERY | Management | Y | For | For |
218 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR ERIC M. GREEN | Management | Y | For | For |
219 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR THOMAS W. HOFMANN | Management | Y | For | For |
220 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR PAULA A. JOHNSON | Management | Y | For | For |
221 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR MYLA P. LAI-GOLDMAN | Management | Y | For | For |
222 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR DOUGLAS A. MICHELS | Management | Y | For | For |
223 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR JOHN H. WEILAND | Management | Y | For | For |
224 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | DIRECTOR PATRICK J. ZENNER | Management | Y | For | For |
225 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Y | For | For |
226 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Y | For | For |
227 | WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | Annual; 05/03/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. | Management | Y | For | For |
228 | QUINTILES TRANSNATIONAL HOLDINGS INC. | Q | 74876Y101 | Annual; 05/05/2016 | DIRECTOR JACK M. GREENBERG | Management | Y | For | For |
229 | QUINTILES TRANSNATIONAL HOLDINGS INC. | Q | 74876Y101 | Annual; 05/05/2016 | DIRECTOR THOMAS H. PIKE | Management | Y | For | For |
230 | QUINTILES TRANSNATIONAL HOLDINGS INC. | Q | 74876Y101 | Annual; 05/05/2016 | DIRECTOR ANNIE H. LO | Management | Y | For | For |
231 | QUINTILES TRANSNATIONAL HOLDINGS INC. | Q | 74876Y101 | Annual; 05/05/2016 | AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Y | For | For |
232 | QUINTILES TRANSNATIONAL HOLDINGS INC. | Q | 74876Y101 | Annual; 05/05/2016 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
233 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: NICK L. STANAGE | Management | Y | For | For |
234 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: JOEL S. BECKMAN | Management | Y | For | For |
235 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: LYNN BRUBAKER | Management | Y | For | For |
236 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | Management | Y | For | For |
237 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH | Management | Y | For | For |
238 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | Y | For | For |
239 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | Y | For | For |
240 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | Y | For | For |
241 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: GUY C. HACHEY | Management | Y | For | For |
242 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: DAVID C. HILL | Management | Y | For | For |
243 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ELECTION OF DIRECTOR: DAVID L. PUGH | Management | Y | For | For |
244 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION | Management | Y | For | For |
245 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Management | Y | For | For |
246 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | Y | For | For |
247 | HEXCEL CORPORATION | HXL | 428291108 | Annual; 05/05/2016 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Y | For | For |
248 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | DIRECTOR VLADIMIR SHMUNIS | Management | Y | For | For |
249 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | DIRECTOR NEIL WILLIAMS | Management | Y | For | For |
250 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | DIRECTOR ROBERT THEIS | Management | Y | For | For |
251 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | DIRECTOR MICHELLE MCKENNA-DOYLE | Management | Y | For | For |
252 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | DIRECTOR ALLAN THYGESEN | Management | Y | For | For |
253 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
254 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | Y | For | For |
255 | RING CENTRAL, INC. | RNG | 76680R206 | Annual; 05/06/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | Y | 1 Year | For |
256 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF THE CONSOLIDATED ACCOUNTS OF THE COMPANY PREPARED UNDER IFRS-EU AND IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. | Management | Y | For | For |
257 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY UNDER LUX GAAP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | Y | For | For |
258 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE ACKNOWLEDGEMENT AND ALLOCATION OF THE COMPANY'S RESULTS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | Y | For | For |
259 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE GRANT OF FULL AND TOTAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | Y | For | For |
260 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL AND RATIFICATION OF THE STOCK OPTIONS GRANTED TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR. | Management | Y | For | For |
261 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF THE CASH COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR. | Management | Y | For | For |
262 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE ELECTION OF DELOITTE AUDIT AS THE INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. | Management | Y | For | For |
263 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE ELECTION OF DELOITTE & CO. S.A. AS THE INDEPENDENT AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. | Management | Y | For | For |
264 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017. | Management | Y | For | For |
265 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | Y | For | For |
266 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE RE-APPOINTMENT OF MR. MARCOS GALPERIN AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | Y | For | For |
267 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE EXTENSION OF THE MANDATE OF MR. MARTIN MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018. | Management | Y | For | For |
268 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE EXTENSION OF THE MANDATE OF MR. FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | Y | For | For |
269 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | Y | For | For |
270 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | Y | For | For |
271 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | Y | For | For |
272 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.7 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | Y | For | For |
273 | GLOBANT S.A. | GLOB | L44385109 | Annual; 05/06/2016 | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.8 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | Y | For | For |
274 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: EYAL WALDMAN | Management | Y | For | For |
275 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | Y | For | For |
276 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: DOV BAHARAV | Management | Y | For | For |
277 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: GLENDA DORCHAK | Management | Y | For | For |
278 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: THOMAS WEATHERFORD | Management | Y | For | For |
279 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: SHAI COHEN | Management | Y | For | For |
280 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: AMAL JOHNSON | Management | Y | For | For |
281 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ELECTION OF DIRECTOR: THOMAS RIORDAN | Management | Y | For | For |
282 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B. | Management | Y | Against | For |
283 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | Y | For | For |
284 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A. | Management | Y | Against | For |
285 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. | Management | Y | For | For |
286 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A. | Management | Y | Against | For |
287 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
288 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006). | Management | Y | For | For |
289 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN. | Management | Y | For | For |
290 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988. | Management | Y | For | For |
291 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II). | Management | Y | Against | For |
292 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT. | Management | Y | For | For |
293 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A. | Management | Y | Against | For |
294 | MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | Annual; 05/09/2016 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE TO DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | Y | For | For |
295 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | DIRECTOR LEE ADREAN | Management | Y | For | For |
296 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | DIRECTOR MARK HEIMBOUCH | Management | Y | For | For |
297 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | DIRECTOR GARY LAUER | Management | Y | For | For |
298 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
299 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | TO APPROVE THE PERFORMANCE GOALS INCLUDED IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. | Management | Y | For | For |
300 | VANTIV, INC. �� | VNTV | 92210H105 | Annual; 05/10/2016 | TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. | Management | Y | For | For |
301 | VANTIV, INC. | VNTV | 92210H105 | Annual; 05/10/2016 | 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, 2016. | Management | Y | For | For |
302 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | Y | For | For |
303 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | Y | For | For |
304 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: WILLIAM C. GOINGS | Management | Y | For | For |
305 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: STEPHEN M. ROBB | Management | Y | For | For |
306 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | Y | For | For |
307 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. | Management | Y | For | For |
308 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | Y | For | For |
309 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | Y | For | For |
310 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. | Management | Y | For | For |
311 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. | Management | Y | For | For |
312 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO AMEND OUR ARTICLES OF INCORPORATION TO UPDATE THE INDEMNIFICATION PROVISIONS. | Management | Y | For | For |
313 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
314 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO APPROVE THE 2016 TRUEBLUE OMNIBUS INCENTIVE PLAN. | Management | Y | For | For |
315 | TRUEBLUE, INC | TBI | 89785X101 | Annual; 05/11/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | Y | For | For |
316 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: DONALD R. BRATTAIN | Management | Y | For | For |
317 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: GLENN A. CARTER | Management | Y | For | For |
318 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | Y | For | For |
319 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: J. LUTHER KING JR. | Management | Y | For | For |
320 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: LARRY D. LEINWEBER | Management | Y | For | For |
321 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: JOHN S. MARR JR. | Management | Y | For | For |
322 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: DANIEL M. POPE | Management | Y | For | For |
323 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: DUSTIN R. WOMBLE | Management | Y | For | For |
324 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | ELECTION OF DIRECTOR: JOHN M. YEAMAN | Management | Y | For | For |
325 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | Y | For | For |
326 | TYLER TECHNOLOGIES, INC. | TYL | 902252105 | Annual; 05/11/2016 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. | Management | Y | For | For |
327 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | Y | For | For |
328 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: MARCEL GANI | Management | Y | For | For |
329 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: MARK A. WEGLEITNER | Management | Y | For | For |
330 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Y | For | For |
331 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE PLAN. | Management | Y | For | For |
332 | INFINERA CORPORATION | INFN | 45667G103 | Annual; 05/12/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
333 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | DIRECTOR LAWRENCE ALLEVA | Management | Y | For | For |
334 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | DIRECTOR JOSHUA BEKENSTEIN | Management | Y | For | For |
335 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | DIRECTOR ROGER BROWN | Management | Y | For | For |
336 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | DIRECTOR MARGUERITE KONDRACKE | Management | Y | For | For |
337 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
338 | BRIGHT HORIZONS FAMILY SOLUTIONS INC. | BFAM | 109194100 | Annual; 05/12/2016 | 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, 2016. | Management | Y | For | For |
339 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN | Management | Y | For | For |
340 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JOSEPH C. HETE | Management | Y | For | For |
341 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: ARTHUR J. LICHTE | Management | Y | For | For |
342 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: RANDY D. RADEMACHER | Management | Y | For | For |
343 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS | Management | Y | For | For |
344 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JEFFREY J. VORHOLT | Management | Y | For | For |
345 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Management | Y | For | For |
346 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Y | For | For |
347 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | COMPANY PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK. | Management | Y | For | For |
348 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | COMPANY PROPOSAL TO APPROVE THE COMPANY'S ISSUANCE OF 20% OR MORE OF THE COMPANY'S CURRENTLY ISSUED AND OUTSTANDING COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT. | Management | Y | For | For |
349 | AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | Annual; 05/12/2016 | COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4 AND 5. | Management | Y | For | For |
350 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | Y | For | For |
351 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | Y | For | For |
352 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | Y | For | For |
353 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. | Management | Y | For | For |
354 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | Y | For | For |
355 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | Y | For | For |
356 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | Y | For | For |
357 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | Y | For | For |
358 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | Y | For | For |
359 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | Y | For | For |
360 | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual; 05/12/2016 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | Y | For | For |
361 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR ERIC BROWN | Management | Y | For | For |
362 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR GILL COGAN | Management | Y | For | For |
363 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR GUY GECHT | Management | Y | For | For |
364 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR THOMAS GEORGENS | Management | Y | For | For |
365 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR RICHARD A. KASHNOW | Management | Y | For | For |
366 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | DIRECTOR DAN MAYDAN | Management | Y | For | For |
367 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | Y | For | For |
368 | ELECTRONICS FOR IMAGING, INC. | EFII | 286082102 | Annual; 05/12/2016 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
369 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. | Management | Y | For | For |
370 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: THOMAS E. NOONAN | Management | Y | For | For |
371 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | ELECTION OF DIRECTOR: JOHN H. HEYMAN | Management | Y | For | For |
372 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
373 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
374 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | PROPOSAL TO RE-APPROVE THE SPECIFIED PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN, AS AMENDED. | Management | Y | For | For |
375 | MANHATTAN ASSOCIATES, INC. | MANH | 562750109 | Annual; 05/12/2016 | PROPOSAL TO APPROVE THE 2016 ANNUAL CASH BONUS PLAN. | Management | Y | For | For |
376 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR GEORGE GLEASON | Management | Y | For | For |
377 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR NICHOLAS BROWN | Management | Y | For | For |
378 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR RICHARD CISNE | Management | Y | For | For |
379 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR ROBERT EAST | Management | Y | For | For |
380 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR CATHERINE B. FREEDBERG | Management | Y | For | For |
381 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR ROSS WHIPPLE | Management | Y | For | For |
382 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR LINDA GLEASON | Management | Y | For | For |
383 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR PETER KENNY | Management | Y | For | For |
384 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR ROBERT PROOST | Management | Y | For | For |
385 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR WILLIAM KOEFOED, JR. | Management | Y | For | For |
386 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR JOHN REYNOLDS | Management | Y | For | For |
387 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR DAN THOMAS | Management | Y | For | For |
388 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR HENRY MARIANI | Management | Y | For | For |
389 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR PAULA CHOLMONDELEY | Management | Y | For | For |
390 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | DIRECTOR JACK MULLEN | Management | Y | For | For |
391 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | Y | For | For |
392 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. | Management | Y | For | For |
393 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. | Management | Y | For | For |
394 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
395 | BANK OF THE OZARKS, INC. | OZRK | 063904106 | Annual; 05/16/2016 | TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | Y | For | For |
396 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR ELIYAHU AYALON | Management | Y | For | For |
397 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR ZVI LIMON | Management | Y | For | For |
398 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR BRUCE A. MANN | Management | Y | For | For |
399 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR PETER MCMANAMON | Management | Y | For | For |
400 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR SVEN-CHRISTER NILSSON | Management | Y | For | For |
401 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR LOUIS SILVER | Management | Y | For | For |
402 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | DIRECTOR GIDEON WERTHEIZER | Management | Y | For | For |
403 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
404 | CEVA, INC. | CEVA | 157210105 | Annual; 05/16/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Y | For | For |
405 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | DIRECTOR ALAN S. BERNIKOW | Management | Y | For | For |
406 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | DIRECTOR THOMAS E. CONSTANCE | Management | Y | For | For |
407 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | DIRECTOR WILLIAM L. MACK | Management | Y | For | For |
408 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | DIRECTOR FREDERIC SALERNO | Management | Y | For | For |
409 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
410 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. 2016 STOCK INCENTIVE PLAN. | Management | Y | For | For |
411 | FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | Annual; 05/16/2016 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Management | Y | 1 Year | For |
412 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | DIRECTOR CARL BASS | Management | Y | For | For |
413 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | DIRECTOR PETER FENTON | Management | Y | For | For |
414 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | DIRECTOR DANA STALDER | Management | Y | For | For |
415 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ZENDESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
416 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
417 | ZENDESK, INC. | ZEN | 98936J101 | Annual; 05/17/2016 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | 1 Year | For |
418 | PLANET FITNESS, INC. | PLNT | 72703H101 | Annual; 05/17/2016 | DIRECTOR CHARLES ESSERMAN | Management | Y | For | For |
419 | PLANET FITNESS, INC. | PLNT | 72703H101 | Annual; 05/17/2016 | DIRECTOR PIERRE LECOMTE | Management | Y | For | For |
420 | PLANET FITNESS, INC. | PLNT | 72703H101 | Annual; 05/17/2016 | DIRECTOR MICHAEL LAYMAN | Management | Y | For | For |
421 | PLANET FITNESS, INC. | PLNT | 72703H101 | Annual; 05/17/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
422 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: BRUCE BEACH | Management | Y | For | For |
423 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: WILLIAM S. BOYD | Management | Y | For | For |
424 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: HOWARD N. GOULD | Management | Y | For | For |
425 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | Y | For | For |
426 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | Management | Y | For | For |
427 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: ROBERT P. LATTA | Management | Y | For | For |
428 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: CARY MACK | Management | Y | For | For |
429 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: TODD MARSHALL | Management | Y | For | For |
430 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. | Management | Y | For | For |
431 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | Management | Y | For | For |
432 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | Management | Y | For | For |
433 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | Y | For | For |
434 | WESTERN ALLIANCE BANCORPORATION | WAL | 957638109 | Annual; 05/17/2016 | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | Y | For | For |
435 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | Management | Y | For | For |
436 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: ROBERT L. BURR | Management | Y | For | For |
437 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | Management | Y | For | For |
438 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | Management | Y | For | For |
439 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: PETER R. TERRERI | Management | Y | For | For |
440 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | Y | For | For |
441 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | Management | Y | For | For |
442 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. | Management | Y | For | For |
443 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Y | For | For |
444 | IMPAX LABORATORIES, INC. | IPXL | 45256B101 | Annual; 05/17/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
445 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 05/18/2016 | DIRECTOR TRICIA PATRICK | Management | Y | For | For |
446 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 05/18/2016 | DIRECTOR PAUL J. SULLIVAN | Management | Y | For | For |
447 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 05/18/2016 | DIRECTOR JOHN J. MAHONEY | Management | Y | For | For |
448 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 05/18/2016 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | Y | For | For |
449 | BURLINGTON STORES, INC. | BURL | 122017106 | Annual; 05/18/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
450 | NEVRO CORP. | NVRO | 64157F103 | Annual; 05/18/2016 | DIRECTOR ALI BEHBAHANI, M.D. | Management | Y | For | For |
451 | NEVRO CORP. | NVRO | 64157F103 | Annual; 05/18/2016 | DIRECTOR RAMI ELGHANDOUR | Management | Y | For | For |
452 | NEVRO CORP. | NVRO | 64157F103 | Annual; 05/18/2016 | DIRECTOR WILFRED E. JAEGER, M.D. | Management | Y | For | For |
453 | NEVRO CORP. | NVRO | 64157F103 | Annual; 05/18/2016 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | Y | For | For |
454 | NEVRO CORP. | NVRO | 64157F103 | Annual; 05/18/2016 | TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Y | 1 Year | For |
455 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | DIRECTOR WILLIAM T. ALT | Management | Y | For | For |
456 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | DIRECTOR ROBERT E. BOSWORTH | Management | Y | For | For |
457 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | DIRECTOR BRADLEY A. MOLINE | Management | Y | For | For |
458 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | DIRECTOR DAVID R. PARKER | Management | Y | For | For |
459 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | DIRECTOR HERBERT J. SCHMIDT | Management | Y | For | For |
460 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
461 | COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | Annual; 05/18/2016 | IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | Y | For | For |
462 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR JOHN A. KANAS | Management | Y | For | For |
463 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR RAJINDER P. SINGH | Management | Y | For | For |
464 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR TERE BLANCA | Management | Y | For | For |
465 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR EUGENE F. DEMARK | Management | Y | For | For |
466 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR MICHAEL J. DOWLING | Management | Y | For | For |
467 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR DOUGLAS J. PAULS | Management | Y | For | For |
468 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR A. GAIL PRUDENTI | Management | Y | For | For |
469 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR SANJIV SOBTI, PH.D. | Management | Y | For | For |
470 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR A. ROBERT TOWBIN | Management | Y | For | For |
471 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | DIRECTOR LYNNE WINES | Management | Y | For | For |
472 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
473 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. | Management | Y | For | For |
474 | BANKUNITED,INC. | BKU | 06652K103 | Annual; 05/18/2016 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Shareholder | Y | For | Against |
475 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: STEVE MARTINEZ | Management | Y | For | For |
476 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: FRANK J. DEL RIO | Management | Y | For | For |
477 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: CHAD A. LEAT | Management | Y | For | For |
478 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Y | For | For |
479 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Y | For | For |
480 | NORWEGIAN CRUISE LINE HOLDINGS LTD | NCLH | G66721104 | Annual; 05/19/2016 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN | Management | Y | For | For |
481 | SMART & FINAL STORES, INC. | SFS | 83190B101 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: ANDREW A. GIANCAMILLI | Management | Y | For | For |
482 | SMART & FINAL STORES, INC. | SFS | 83190B101 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: ADAM L. STEIN | Management | Y | For | For |
483 | SMART & FINAL STORES, INC. | SFS | 83190B101 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: KENNETH I. TUCHMAN | Management | Y | For | For |
484 | SMART & FINAL STORES, INC. | SFS | 83190B101 | Annual; 05/19/2016 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. | Management | Y | For | For |
485 | SMART & FINAL STORES, INC. | SFS | 83190B101 | Annual; 05/19/2016 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
486 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | DIRECTOR WILLIAM F. GRIECO | Management | Y | For | For |
487 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | DIRECTOR JOEY A. JACOBS | Management | Y | For | For |
488 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | DIRECTOR REEVE B. WAUD | Management | Y | For | For |
489 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. | Management | Y | For | For |
490 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Y | For | For |
491 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5 AND 6. | Management | Y | For | For |
492 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | Y | Against | For |
493 | ACADIA HEALTHCARE COMPANY, INC. | ACHC | 00404A109 | Annual; 05/19/2016 | CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Y | Against | For |
494 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | DIRECTOR GREGORY N. MOORE | Management | Y | For | For |
495 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | DIRECTOR JAMES F. PARKER | Management | Y | For | For |
496 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | DIRECTOR KATHLEEN N. WIDMER | Management | Y | For | For |
497 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
498 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Y | For | For |
499 | TEXAS ROADHOUSE,INC. | TXRH | 882681109 | Annual; 05/19/2016 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | Y | For | For |
500 | DEXCOM, INC. | DXCM | 252131107 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: STEVEN R. ALTMAN | Management | Y | For | For |
501 | DEXCOM, INC. | DXCM | 252131107 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: BARBARA E. KAHN | Management | Y | For | For |
502 | DEXCOM, INC. | DXCM | 252131107 | Annual; 05/19/2016 | ELECTION OF DIRECTOR: JAY S. SKYLER | Management | Y | For | For |
503 | DEXCOM, INC. | DXCM | 252131107 | Annual; 05/19/2016 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
504 | DEXCOM, INC. | DXCM | 252131107 | Annual; 05/19/2016 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Y | For | For |
505 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR DARCY G. ANDERSON | Management | Y | For | For |
506 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR HERMAN E. BULLS | Management | Y | For | For |
507 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR ALFRED J GIARDINELLI JR | Management | Y | For | For |
508 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR ALAN P. KRUSI | Management | Y | For | For |
509 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR BRIAN E. LANE | Management | Y | For | For |
510 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR FRANKLIN MYERS | Management | Y | For | For |
511 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR JAMES H. SCHULTZ | Management | Y | For | For |
512 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR CONSTANCE E. SKIDMORE | Management | Y | For | For |
513 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | DIRECTOR VANCE W. TANG | Management | Y | For | For |
514 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
515 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
516 | COMFORT SYSTEMS USA, INC. | FIX | 199908104 | Annual; 05/19/2016 | TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | Y | For | For |
517 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR EARL E. CONGDON | Management | Y | For | For |
518 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR DAVID S. CONGDON | Management | Y | For | For |
519 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR JOHN R. CONGDON, JR. | Management | Y | For | For |
520 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR ROBERT G. CULP, III | Management | Y | For | For |
521 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR BRADLEY R. GABOSCH | Management | Y | For | For |
522 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR PATRICK D. HANLEY | Management | Y | For | For |
523 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR JOHN D. KASARDA | Management | Y | For | For |
524 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR LEO H. SUGGS | Management | Y | For | For |
525 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | DIRECTOR D. MICHAEL WRAY | Management | Y | For | For |
526 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
527 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN. | Management | Y | For | For |
528 | OLD DOMINION FREIGHT LINE, INC. | ODFL | 679580100 | Annual; 05/19/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
529 | PANERA BREAD COMPANY | PNRA | 69840W108 | Annual; 05/19/2016 | DIRECTOR LARRY J. FRANKLIN | Management | Y | For | For |
530 | PANERA BREAD COMPANY | PNRA | 69840W108 | Annual; 05/19/2016 | DIRECTOR DIANE HESSAN | Management | Y | For | For |
531 | PANERA BREAD COMPANY | PNRA | 69840W108 | Annual; 05/19/2016 | DIRECTOR WILLIAM W. MORETON | Management | Y | For | For |
532 | PANERA BREAD COMPANY | PNRA | 69840W108 | Annual; 05/19/2016 | TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | Management | Y | For | For |
533 | PANERA BREAD COMPANY | PNRA | 69840W108 | Annual; 05/19/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. | Management | Y | For | For |
534 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR ROBERT ABRAMS | Management | Y | For | For |
535 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR JOHN P. CAHILL | Management | Y | For | For |
536 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR LOUIS J. CAPPELLI | Management | Y | For | For |
537 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR JAMES F. DEUTSCH | Management | Y | For | For |
538 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR NAVY E. DJONOVIC | Management | Y | For | For |
539 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR FERNANDO FERRER | Management | Y | For | For |
540 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR WILLIAM F. HELMER | Management | Y | For | For |
541 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR THOMAS G. KAHN | Management | Y | For | For |
542 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR JACK KOPNISKY | Management | Y | For | For |
543 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR JAMES J. LANDY | Management | Y | For | For |
544 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR ROBERT W. LAZAR | Management | Y | For | For |
545 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR JOHN C. MILLMAN | Management | Y | For | For |
546 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR RICHARD O'TOOLE | Management | Y | For | For |
547 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR BURT STEINBERG | Management | Y | For | For |
548 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR CRAIG S. THOMPSON | Management | Y | For | For |
549 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | DIRECTOR WILLIAM E. WHISTON | Management | Y | For | For |
550 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | Y | For | For |
551 | STERLING BANCORP | STL | 85917A100 | Annual; 05/24/2016 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
552 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | ELECTION OF DIRECTOR: ROBERT W. BRECKON | Management | Y | For | For |
553 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER | Management | Y | For | For |
554 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | ELECTION OF DIRECTOR: TERRY WOODWARD | Management | Y | For | For |
555 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | Y | For | For |
556 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | Y | 1 Year | For |
557 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | Y | For | For |
558 | INC RESEARCH HOLDINGS, INC. | INCR | 45329R109 | Annual; 05/24/2016 | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | Y | For | For |
559 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR JERRY MOYES | Management | Y | For | For |
560 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR RICHARD H. DOZER | Management | Y | For | For |
561 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR DAVID VANDER PLOEG | Management | Y | For | For |
562 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR GLENN BROWN | Management | Y | For | For |
563 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR JOSE A. CARDENAS | Management | Y | For | For |
564 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | DIRECTOR WILLIAM F. RILEY III | Management | Y | For | For |
565 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
566 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016. | Management | Y | For | For |
567 | SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | Annual; 05/24/2016 | SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | Shareholder | Y | Against | For |
568 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR MICHAEL H. CARREL | Management | Y | For | For |
569 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR MARK A. COLLAR | Management | Y | For | For |
570 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR SCOTT W. DRAKE | Management | Y | For | For |
571 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR MICHAEL D. HOOVEN | Management | Y | For | For |
572 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR RICHARD M. JOHNSTON | Management | Y | For | For |
573 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR ELIZABETH D. KRELL, PHD | Management | Y | For | For |
574 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR MARK R. LANNING | Management | Y | For | For |
575 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR KAREN P. ROBARDS | Management | Y | For | For |
576 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | DIRECTOR ROBERT S. WHITE | Management | Y | For | For |
577 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
578 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | Y | For | For |
579 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO ATRICURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | Y | For | For |
580 | ATRICURE, INC. | ATRC | 04963C209 | Annual; 05/25/2016 | PROPOSAL TO AMEND THE ATRICURE, INC. 2014 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 450,000 AND RE-APPROVE ITS PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Y | For | For |
581 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | DIRECTOR GEORGE BRAVANTE, JR. | Management | Y | For | For |
582 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | DIRECTOR TOM KLEIN | Management | Y | For | For |
583 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | DIRECTOR JOSEPH OSNOSS | Management | Y | For | For |
584 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | DIRECTOR ZANE ROWE | Management | Y | For | For |
585 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
586 | SABRE CORPORATION | SABR | 78573M104 | Annual; 05/25/2016 | TO APPROVE OUR 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Y | For | For |
587 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | DIRECTOR THOMPSON S. DENT | Management | Y | For | For |
588 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | DIRECTOR DALE POLLEY | Management | Y | For | For |
589 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | DIRECTOR WILLIAM W. STEAD, M.D. | Management | Y | For | For |
590 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | DIRECTOR DEBORAH TAYLOR TATE | Management | Y | For | For |
591 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
592 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
593 | HEALTHSTREAM, INC. | HSTM | 42222N103 | Annual; 05/26/2016 | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | Y | For | For |
594 | PROOFPOINT, INC. | PFPT | 743424103 | Annual; 05/26/2016 | DIRECTOR DOUGLAS GARN | Management | Y | For | For |
595 | PROOFPOINT, INC. | PFPT | 743424103 | Annual; 05/26/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
596 | PROOFPOINT, INC. | PFPT | 743424103 | Annual; 05/26/2016 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
597 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL | Management | Y | For | For |
598 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | ELECTION OF CLASS I DIRECTOR: STEVEN I. GERINGER | Management | Y | For | For |
599 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | ELECTION OF CLASS I DIRECTOR: CLAIRE M. GULMI | Management | Y | For | For |
600 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Y | For | For |
601 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | APPROVAL OF THE AMENDED AND RESTATED AMSURG CORP. 2014 EQUITY AND INCENTIVE PLAN. | Management | Y | For | For |
602 | AMSURG CORP. | AMSG | 03232P405 | Annual; 05/26/2016 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | Y | For | For |
603 | INPHI CORPORATION | IPHI | 45772F107 | Annual; 05/26/2016 | DIRECTOR DR. CHENMING C. HU | Management | Y | For | For |
604 | INPHI CORPORATION | IPHI | 45772F107 | Annual; 05/26/2016 | DIRECTOR ELISSA MURPHY | Management | Y | For | For |
605 | INPHI CORPORATION | IPHI | 45772F107 | Annual; 05/26/2016 | DIRECTOR SAM S. SRINIVASAN | Management | Y | For | For |
606 | INPHI CORPORATION | IPHI | 45772F107 | Annual; 05/26/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | Y | For | For |
607 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR DANIEL P. MCCARTNEY | Management | Y | For | For |
608 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR JOHN M. BRIGGS | Management | Y | For | For |
609 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR ROBERT L. FROME | Management | Y | For | For |
610 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR ROBERT J. MOSS | Management | Y | For | For |
611 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR DINO D. OTTAVIANO | Management | Y | For | For |
612 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR THEODORE WAHL | Management | Y | For | For |
613 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR MICHAEL E. MCBRYAN | Management | Y | For | For |
614 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR DIANE S. CASEY | Management | Y | For | For |
615 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR JOHN J. MCFADDEN | Management | Y | For | For |
616 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | DIRECTOR JUDE VISCONTO | Management | Y | For | For |
617 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
618 | HEALTHCARE SERVICES GROUP, INC. | HCSG | 421906108 | Annual; 05/31/2016 | TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Y | For | For |
619 | INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | Annual; 06/01/2016 | DIRECTOR JEFFREY W. EDWARDS | Management | Y | For | For |
620 | INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | Annual; 06/01/2016 | DIRECTOR LAWRENCE A. HILSHEIMER | Management | Y | For | For |
621 | INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | Annual; 06/01/2016 | DIRECTOR JANET E. JACKSON | Management | Y | For | For |
622 | INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | Annual; 06/01/2016 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
623 | PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | Annual; 06/01/2016 | DIRECTOR ALI J. SATVAT | Management | Y | For | For |
624 | PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | Annual; 06/01/2016 | DIRECTOR JEFFREY T. BARBER | Management | Y | For | For |
625 | PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | Annual; 06/01/2016 | DIRECTOR LINDA S. GRAIS, M.D. | Management | Y | For | For |
626 | PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | Annual; 06/01/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
627 | MARKETO INC. | MKTO | 57063L107 | Annual; 06/01/2016 | DIRECTOR PHILLIP M. FERNANDEZ | Management | Y | For | For |
628 | MARKETO INC. | MKTO | 57063L107 | Annual; 06/01/2016 | DIRECTOR CAMBRIA DUNAWAY | Management | Y | For | For |
629 | MARKETO INC. | MKTO | 57063L107 | Annual; 06/01/2016 | DIRECTOR TAE HEA NAHM | Management | Y | For | For |
630 | MARKETO INC. | MKTO | 57063L107 | Annual; 06/01/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
631 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: JOE F. COLVIN | Management | Y | For | For |
632 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: KATINA DORTON | Management | Y | For | For |
633 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: JEFFREY R. FEELER | Management | Y | For | For |
634 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: DANIEL FOX | Management | Y | For | For |
635 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: STEPHEN A. ROMANO | Management | Y | For | For |
636 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: JOHN T. SAHLBERG | Management | Y | For | For |
637 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
638 | US ECOLOGY, INC. | ECOL | 91732J102 | Annual; 06/02/2016 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Y | For | For |
639 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: DAVID H. SMITH | Management | Y | For | For |
640 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, JR. | Management | Y | For | For |
641 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | ELECTION OF DIRECTOR: WILLIAM BROWNING | Management | Y | For | For |
642 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Y | For | For |
643 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | Y | For | For |
644 | PARSLEY ENERGY, INC. | PE | 701877102 | Annual; 06/02/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | 1 Year | For |
645 | BLUE BUFFALO PET PRODUCTS INC. (BUFF) | BUFF | 09531U102 | Annual; 06/02/2016 | DIRECTOR MICHAEL A. ECK | Management | Y | For | For |
646 | BLUE BUFFALO PET PRODUCTS INC. (BUFF) | BUFF | 09531U102 | Annual; 06/02/2016 | DIRECTOR FRANCES FREI | Management | Y | For | For |
647 | BLUE BUFFALO PET PRODUCTS INC. (BUFF) | BUFF | 09531U102 | Annual; 06/02/2016 | DIRECTOR KURT SCHMIDT | Management | Y | For | For |
648 | BLUE BUFFALO PET PRODUCTS INC. (BUFF) | BUFF | 09531U102 | Annual; 06/02/2016 | RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | Y | For | For |
649 | GLAUKOS CORPORATION | GKOS | 377322102 | Annual; 06/02/2016 | DIRECTOR MARK J. FOLEY | Management | Y | For | For |
650 | GLAUKOS CORPORATION | GKOS | 377322102 | Annual; 06/02/2016 | DIRECTOR DAVID F. HOFFMEISTER | Management | Y | For | For |
651 | GLAUKOS CORPORATION | GKOS | 377322102 | Annual; 06/02/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
652 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI | Management | Y | For | For |
653 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III | Management | Y | For | For |
654 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY | Management | Y | For | For |
655 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK | Management | Y | For | For |
656 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER | Management | Y | For | For |
657 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO | Management | Y | For | For |
658 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN | Management | Y | For | For |
659 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN | Management | Y | For | For |
660 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN | Management | Y | For | For |
661 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | Y | For | For |
662 | ACTIVISION BLIZZARD, INC. | ATVI | 00507V109 | Annual; 06/02/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
663 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | ELECTION OF CLASS III DIRECTOR: ANDREW P. HAYEK | Management | Y | For | For |
664 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | ELECTION OF CLASS III DIRECTOR: FREDERICK A. HESSLER | Management | Y | For | For |
665 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | ELECTION OF CLASS III DIRECTOR: LISA SKEETE TATUM | Management | Y | For | For |
666 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | Y | For | For |
667 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
668 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | 1 Year | For |
669 | SURGICAL CARE AFFILIATES, INC. | SCAI | 86881L106 | Annual; 06/02/2016 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
670 | CONFORMIS INC | CFMS | 20717E101 | Annual; 06/02/2016 | DIRECTOR KENNETH FALLON III | Management | Y | For | For |
671 | CONFORMIS INC | CFMS | 20717E101 | Annual; 06/02/2016 | DIRECTOR RICHARD MEELIA | Management | Y | For | For |
672 | CONFORMIS INC | CFMS | 20717E101 | Annual; 06/02/2016 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS CONFORMIS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
673 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR LINDA J. HALL, PHD | Management | Y | For | For |
674 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR JULIE D. KLAPSTEIN | Management | Y | For | For |
675 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR PAUL B. KUSSEROW | Management | Y | For | For |
676 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR RONALD A. LABORDE | Management | Y | For | For |
677 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR RICHARD A. LECHLEITER | Management | Y | For | For |
678 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR JAKE L. NETTERVILLE | Management | Y | For | For |
679 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR BRUCE D. PERKINS | Management | Y | For | For |
680 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR JEFFREY A. RIDEOUT, MD | Management | Y | For | For |
681 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR DONALD A. WASHBURN | Management | Y | For | For |
682 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | DIRECTOR NATHANIEL M. ZILKHA | Management | Y | For | For |
683 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
684 | AMEDISYS, INC. | AMED | 023436108 | Annual; 06/02/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). | Management | Y | For | For |
685 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | DIRECTOR JOHN L. INDEST | Management | Y | For | For |
686 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | DIRECTOR RONALD T. NIXON | Management | Y | For | For |
687 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | DIRECTOR W.J. "BILLY" TAUZIN | Management | Y | For | For |
688 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | DIRECTOR KENNETH E. THORPE | Management | Y | For | For |
689 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
690 | LHC GROUP, INC. | LHCG | 50187A107 | Annual; 06/02/2016 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
691 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | DIRECTOR DAVID R. GUYER, M.D. | Management | Y | For | For |
692 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | DIRECTOR THOMAS DYRBERG, MD DMSC | Management | Y | For | For |
693 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | Y | For | For |
694 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | Y | 1 Year | For |
695 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | Y | For | For |
696 | OPHTHOTECH CORP | OPHT | 683745103 | Annual; 06/02/2016 | TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | Y | For | For |
697 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR NEIL S. BRAUN | Management | Y | For | For |
698 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR ERIC A. DEMIRIAN | Management | Y | For | For |
699 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR RICHARD L. GELFOND | Management | Y | For | For |
700 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR DAVID W. LEEBRON | Management | Y | For | For |
701 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR MICHAEL LYNNE | Management | Y | For | For |
702 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR MICHAEL MACMILLAN | Management | Y | For | For |
703 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR I. MARTIN POMPADUR | Management | Y | For | For |
704 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR DANA SETTLE | Management | Y | For | For |
705 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR DARREN THROOP | Management | Y | For | For |
706 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | DIRECTOR BRADLEY J. WECHSLER | Management | Y | For | For |
707 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Management | Y | For | For |
708 | IMAX CORPORATION | IMAX | 45245E109 | Annual and Special Meeting; 06/06/2016 | IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Management | Y | For | For |
709 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: RICHARD M. MCVEY | Management | Y | For | For |
710 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | Management | Y | For | For |
711 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: STEPHEN P. CASPER | Management | Y | For | For |
712 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: JANE CHWICK | Management | Y | For | For |
713 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | Management | Y | For | For |
714 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: DAVID G. GOMACH | Management | Y | For | For |
715 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | Management | Y | For | For |
716 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: RONALD M. HERSCH | Management | Y | For | For |
717 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: JOHN STEINHARDT | Management | Y | For | For |
718 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | Management | Y | For | For |
719 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
720 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Y | For | For |
721 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | Management | Y | For | For |
722 | MARKETAXESS HOLDINGS INC. | MKTX | 57060D108 | Annual; 06/07/2016 | TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | Management | Y | For | For |
723 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: DOUGLAS M. VANOORT | Management | Y | For | For |
724 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: STEVEN C. JONES | Management | Y | For | For |
725 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: KEVIN C. JOHNSON | Management | Y | For | For |
726 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: RAYMOND R. HIPP | Management | Y | For | For |
727 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: WILLIAM J. ROBISON | Management | Y | For | For |
728 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | Y | For | For |
729 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: LYNN A. TETRAULT | Management | Y | For | For |
730 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: ALISON L. HANNAH | Management | Y | For | For |
731 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ELECTION OF DIRECTOR: KIERAN P. MURPHY | Management | Y | For | For |
732 | NEOGENOMICS, INC. | NEO | 64049M209 | Annual; 06/07/2016 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
733 | QUOTIENT TECHNOLOGY INC. | QUOT | 749119103 | Annual; 06/08/2016 | DIRECTOR STEVEN R. BOAL | Management | Y | For | For |
734 | QUOTIENT TECHNOLOGY INC. | QUOT | 749119103 | Annual; 06/08/2016 | DIRECTOR DAWN LEPORE | Management | Y | For | For |
735 | QUOTIENT TECHNOLOGY INC. | QUOT | 749119103 | Annual; 06/08/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS QUOTIENT TECHNOLOGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
736 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR THEODORE STERN | Management | Y | For | For |
737 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR PAUL JARMAN | Management | Y | For | For |
738 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR STEVE BARNETT | Management | Y | For | For |
739 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR MARK J. EMKJER | Management | Y | For | For |
740 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR BLAKE O. FISHER, JR. | Management | Y | For | For |
741 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR PAUL F. KOEPPE | Management | Y | For | For |
742 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | DIRECTOR HAMID AKHAVAN | Management | Y | For | For |
743 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,500,000 TO A TOTAL OF 12,272,000 SHARES. | Management | Y | For | For |
744 | INCONTACT INC | SAAS | 45336E109 | Annual; 06/08/2016 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
745 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | DIRECTOR PAUL A. HOOPER | Management | Y | For | For |
746 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | DIRECTOR JOHN H. KISPERT | Management | Y | For | For |
747 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | DIRECTOR JOAN A. DEMPSEY | Management | Y | For | For |
748 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Y | For | For |
749 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | 1 Year | For |
750 | GIGAMON INC. | GIMO | 37518B102 | Annual; 06/08/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
751 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR PRITHVIRAJ BANERJEE | Management | Y | For | For |
752 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR MARTIN J. HOMLISH | Management | Y | For | For |
753 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR STEPHEN C. KIELY | Management | Y | For | For |
754 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR SALLY G. NARODICK | Management | Y | For | For |
755 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR DANIEL C. REGIS | Management | Y | For | For |
756 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR MAX L. SCHIRESON | Management | Y | For | For |
757 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR BRIAN V. TURNER | Management | Y | For | For |
758 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | DIRECTOR PETER J. UNGARO | Management | Y | For | For |
759 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | TO RATIFY THE APPOINTMENT OF PETERSON SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
760 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | Y | For | For |
761 | CRAY INC. | CRAY | 225223304 | Annual; 06/08/2016 | TO VOTE, ON AN ADVISORY OR NON-BINDING BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
762 | CALLIDUS SOFTWARE INC. | CALD | 13123E500 | Annual; 06/08/2016 | ELECTION OF DIRECTOR: MARK A. CULHANE | Management | Y | For | For |
763 | CALLIDUS SOFTWARE INC. | CALD | 13123E500 | Annual; 06/08/2016 | ELECTION OF DIRECTOR: MURRAY D. RODE | Management | Y | For | For |
764 | CALLIDUS SOFTWARE INC. | CALD | 13123E500 | Annual; 06/08/2016 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | Y | For | For |
765 | CALLIDUS SOFTWARE INC. | CALD | 13123E500 | Annual; 06/08/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
766 | CERUS CORPORATION | CERS | 157085101 | Annual; 06/08/2016 | DIRECTOR GAIL SCHULZE | Management | Y | For | For |
767 | CERUS CORPORATION | CERS | 157085101 | Annual; 06/08/2016 | DIRECTOR LAURENCE CORASH, MD | Management | Y | For | For |
768 | CERUS CORPORATION | CERS | 157085101 | Annual; 06/08/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | Y | For | For |
769 | CERUS CORPORATION | CERS | 157085101 | Annual; 06/08/2016 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | 1 Year | For |
770 | CERUS CORPORATION | CERS | 157085101 | Annual; 06/08/2016 | 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, 2016. | Management | Y | For | For |
771 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR TOBIAS LÜTKE | Management | Y | For | For |
772 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR ROBERT ASHE | Management | Y | For | For |
773 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR STEVEN COLLINS | Management | Y | For | For |
774 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR JEREMY LEVINE | Management | Y | For | For |
775 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR TREVOR OELSCHIG | Management | Y | For | For |
776 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | DIRECTOR JOHN PHILLIPS | Management | Y | For | For |
777 | SHOPIFY INC. | SHOP | 82509L107 | Annual; 06/08/2016 | RESOLUTION APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | Y | For | For |
778 | SHOPIFY INC. | SHOP �� | 82509L107 | Annual; 06/08/2016 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | Y | For | For |
779 | ON ASSIGNMENT, INC. | ASGN | 682159108 | Annual; 06/09/2016 | DIRECTOR WILLIAM E. BROCK | Management | Y | For | For |
780 | ON ASSIGNMENT, INC. | ASGN | 682159108 | Annual; 06/09/2016 | DIRECTOR BRIAN J. CALLAGHAN | Management | Y | For | For |
781 | ON ASSIGNMENT, INC. | ASGN | 682159108 | Annual; 06/09/2016 | DIRECTOR EDWIN A. SHERIDAN, IV | Management | Y | For | For |
782 | ON ASSIGNMENT, INC. | ASGN | 682159108 | Annual; 06/09/2016 | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
783 | ON ASSIGNMENT, INC. | ASGN | 682159108 | Annual; 06/09/2016 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
784 | SPLUNK INC. | SPLK | 848637104 | Annual; 06/09/2016 | ELECTION OF CLASS I DIRECTOR: MARK CARGES | Management | Y | For | For |
785 | SPLUNK INC. | SPLK | 848637104 | Annual; 06/09/2016 | ELECTION OF CLASS I DIRECTOR: DAVID HORNIK | Management | Y | For | For |
786 | SPLUNK INC. | SPLK | 848637104 | Annual; 06/09/2016 | ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER | Management | Y | For | For |
787 | SPLUNK INC. | SPLK | 848637104 | Annual; 06/09/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Management | Y | For | For |
788 | SPLUNK INC. | SPLK | 848637104 | Annual; 06/09/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Y | For | For |
789 | PDC ENERGY, INC. | PDCE | 69327R101 | Annual; 06/09/2016 | DIRECTOR LARRY F. MAZZA | Management | Y | For | For |
790 | PDC ENERGY, INC. | PDCE | 69327R101 | Annual; 06/09/2016 | DIRECTOR BARTON R. BROOKMAN | Management | Y | For | For |
791 | PDC ENERGY, INC. | PDCE | 69327R101 | Annual; 06/09/2016 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
792 | PDC ENERGY, INC. | PDCE | 69327R101 | Annual; 06/09/2016 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
793 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR MICHAEL G. MOORE | Management | Y | For | For |
794 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR CRAIG GROESCHEL | Management | Y | For | For |
795 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR DAVID L. HOUSTON | Management | Y | For | For |
796 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR C. DOUG JOHNSON | Management | Y | For | For |
797 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR BEN T. MORRIS | Management | Y | For | For |
798 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | DIRECTOR SCOTT E. STRELLER | Management | Y | For | For |
799 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Y | For | For |
800 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 | Management | Y | For | For |
801 | GULFPORT ENERGY CORPORATION | GPOR | 402635304 | Annual; 06/10/2016 | STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT | Shareholder | Y | Against | For |
802 | STAMPS.COM INC. | STMP | 852857200 | Annual; 06/13/2016 | DIRECTOR MOHAN P. ANANDA | Management | Y | For | For |
803 | STAMPS.COM INC. | STMP | 852857200 | Annual; 06/13/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Y | For | For |
804 | STAMPS.COM INC. | STMP | 852857200 | Annual; 06/13/2016 | TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | Y | For | For |
805 | STAMPS.COM INC. | STMP | 852857200 | Annual; 06/13/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | Management | Y | For | For |
806 | BLACKBAUD, INC. | BLKB | 09227Q100 | Annual; 06/15/2016 | ELECTION OF DIRECTOR: SARAH E. NASH | Management | Y | For | For |
807 | BLACKBAUD, INC. | BLKB | 09227Q100 | Annual; 06/15/2016 | ELECTION OF DIRECTOR: MICHAEL P. GIANONI | Management | Y | For | For |
808 | BLACKBAUD, INC. | BLKB | 09227Q100 | Annual; 06/15/2016 | APPROVAL ON AN ADVISORY BASIS OF THE 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
809 | BLACKBAUD, INC. | BLKB | 09227Q100 | Annual; 06/15/2016 | APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | Y | For | For |
810 | BLACKBAUD, INC. | BLKB | 09227Q100 | Annual; 06/15/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
811 | CAVIUM, INC. | CAVM | 14964U108 | Annual; 06/15/2016 | DIRECTOR SYED B. ALI | Management | Y | For | For |
812 | CAVIUM, INC. | CAVM | 14964U108 | Annual; 06/15/2016 | DIRECTOR ANTHONY S. THORNLEY | Management | Y | For | For |
813 | CAVIUM, INC. | CAVM | 14964U108 | Annual; 06/15/2016 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
814 | CAVIUM, INC. | CAVM | 14964U108 | Annual; 06/15/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Y | For | For |
815 | CAVIUM, INC. | CAVM | 14964U108 | Annual; 06/15/2016 | TO APPROVE THE CAVIUM, INC. 2016 EQUITY INCENTIVE PLAN. | Management | Y | For | For |
816 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR ROGER C. ALTMAN | Management | Y | For | For |
817 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR RICHARD I. BEATTIE | Management | Y | For | For |
818 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR FRANCOIS DE ST. PHALLE | Management | Y | For | For |
819 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR GAIL B. HARRIS | Management | Y | For | For |
820 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR CURT HESSLER | Management | Y | For | For |
821 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR ROBERT B. MILLARD | Management | Y | For | For |
822 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR WILLARD J. OVERLOCK, JR | Management | Y | For | For |
823 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR RALPH L. SCHLOSSTEIN | Management | Y | For | For |
824 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | DIRECTOR WILLIAM J. WHEELER | Management | Y | For | For |
825 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | TO APPROVE THE AMENDED AND RESTATED 2016 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. | Management | Y | For | For |
826 | EVERCORE PARTNERS INC. | EVR | 29977A105 | Annual; 06/15/2016 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Y | For | For |
827 | ZELTIQ AESTHETICS INC. | ZLTQ | 98933Q108 | Annual; 06/16/2016 | DIRECTOR D. KEITH GROSSMAN | Management | Y | For | For |
828 | ZELTIQ AESTHETICS INC. | ZLTQ | 98933Q108 | Annual; 06/16/2016 | DIRECTOR ANDREW N. SCHIFF, M.D. | Management | Y | For | For |
829 | ZELTIQ AESTHETICS INC. | ZLTQ | 98933Q108 | Annual; 06/16/2016 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Y | For | For |
830 | ZELTIQ AESTHETICS INC. | ZLTQ | 98933Q108 | Annual; 06/16/2016 | APPROVAL OF THE ZELTIQ AESTHETICS, INC. 2016 EXECUTIVE PERFORMANCE AWARD PLAN. | Management | Y | For | For |
831 | MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | Annual; 06/16/2016 | DIRECTOR MICHAEL R. HSING | Management | Y | For | For |
832 | MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | Annual; 06/16/2016 | DIRECTOR HERBERT CHANG | Management | Y | For | For |
833 | MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | Annual; 06/16/2016 | DIRECTOR EUGEN ELMIGER | Management | Y | For | For |
834 | MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | Annual; 06/16/2016 | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Y | For | For |
835 | MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | Annual; 06/16/2016 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | Y | For | For |
836 | EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | Annual; 06/17/2016 | DIRECTOR ROHIT KAPOOR | Management | Y | For | For |
837 | EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | Annual; 06/17/2016 | DIRECTOR ANNE MINTO | Management | Y | For | For |
838 | EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | Annual; 06/17/2016 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | Y | For | For |
839 | EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | Annual; 06/17/2016 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | Y | For | For |
840 | PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | Annual; 06/21/2016 | ELECTION OF DIRECTOR: NORMAN W. ALPERT | Management | Y | For | For |
841 | PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | Annual; 06/21/2016 | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | Y | For | For |
842 | PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | Annual; 06/21/2016 | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | Y | For | For |
843 | PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | Annual; 06/21/2016 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | Y | For | For |
844 | HUBSPOT, INC. | HUBS | 443573100 | Annual; 06/23/2016 | DIRECTOR LORRIE NORRINGTON | Management | Y | For | For |
845 | HUBSPOT, INC. | HUBS | 443573100 | Annual; 06/23/2016 | DIRECTOR DHARMESH SHAH | Management | Y | For | For |
846 | HUBSPOT, INC. | HUBS | 443573100 | Annual; 06/23/2016 | DIRECTOR DAVID SKOK | Management | Y | For | For |
847 | HUBSPOT, INC. | HUBS | 443573100 | Annual; 06/23/2016 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | Y | For | For |
848 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | DIRECTOR JEROME L. DAVIS* | Management | Y | For | For |
849 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | DIRECTOR SARA L. HAYS* | Management | Y | For | For |
850 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | DIRECTOR RICHARD V. REYNOLDS* | Management | Y | For | For |
851 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | DIRECTOR DAVID E. WEISS# | Management | Y | For | For |
852 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | Management | Y | For | For |
853 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | Y | For | For |
854 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). | Management | Y | For | For |
855 | APOGEE ENTERPRISES, INC. | APOG | 037598109 | Annual; 06/23/2016 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. | Management | Y | For | For |
856 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: MONTIE BREWER | Management | Y | For | For |
857 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: GARY ELLMER | Management | Y | For | For |
858 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | Management | Y | For | For |
859 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: LINDA A. MARVIN | Management | Y | For | For |
860 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: CHARLES POLLARD | Management | Y | For | For |
861 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | ELECTION OF DIRECTOR: JOHN REDMOND | Management | Y | For | For |
862 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN | Management | Y | For | For |
863 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | Y | For | For |
864 | ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | Annual; 06/30/2016 | SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | Shareholder | Y | Against | For |
Registrant: Dunham Funds - Dunham Dynamic Macro Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
ITEM 1- PROXY VOTING RECORD | |||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type (by issuer or shareholder) | (g) Voted | (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) | (i) Was Vote For or Against Management | |
There were no proxy votes to report during the Reporting Period. | |||||||||
Registrant: Dunham Funds - Dunham Alternative Strategy Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
ITEM 1- PROXY VOTING RECORD | |||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type (by issuer or shareholder) | (g) Voted | (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) | (i) Was Vote For or Against Management | |
There were no proxy votes to report during the Reporting Period. | |||||||||
Registrant: Dunham Funds - International Opportunity Bond Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
ITEM 1- PROXY VOTING RECORD | |||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type (by issuer or shareholder) | (g) Voted | (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) | (i) Was Vote For or Against Management | |
There were no proxy votes to report during the Reporting Period. |
Registrant: Dunham Funds - Floating Rate Bond Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
ITEM 1- PROXY VOTING RECORD | |||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type (by issuer or shareholder) | (g) Voted | (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) | (i) Was Vote For or Against Management | |
There were no proxy votes to report during the Reporting Period. | |||||||||
Registrant: Dunham Funds - Monthly Distribution Fund Item 1 | ||||||||||||||
Investment Company Act file number: 811-22153 | ||||||||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | ||||||||||||||
Investment Company Report | ||||||||||||||
CATAMARAN CORPORATION | ||||||||||||||
Security | 148887102 | Meeting Type | Special | |||||||||||
Ticker Symbol | CTRX | Meeting Date | 14-Jul-2015 | |||||||||||
ISIN | CA1488871023 | Agenda | 934250553 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT"), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION ("CATAMARAN"), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. | Management | For | For | ||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. | Management | For | For | ||||||||||
ROSETTA RESOURCES, INC. | ||||||||||||||
Security | 777779307 | Meeting Type | Special | |||||||||||
Ticker Symbol | ROSE | Meeting Date | 20-Jul-2015 | |||||||||||
ISIN | US7777793073 | Agenda | 934254119 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
RTI INTERNATIONAL METALS, INC. | ||||||||||||||
Security | 74973W107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RTI | Meeting Date | 21-Jul-2015 | |||||||||||
ISIN | US74973W1071 | Agenda | 934254626 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DANIEL I. BOOKER | For | For | |||||||||||
2 | RONALD L. GALLATIN | For | For | |||||||||||
3 | ROBERT M. HERNANDEZ | For | For | |||||||||||
4 | DAVID P. HESS | For | For | |||||||||||
5 | DAWNE S. HICKTON | For | For | |||||||||||
6 | EDITH E. HOLIDAY | For | For | |||||||||||
7 | JERRY HOWARD | For | For | |||||||||||
8 | JAMES A. WILLIAMS | For | For | |||||||||||
9 | ARTHUR B. WINKLEBLACK | For | For | |||||||||||
2. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||||
4. | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
5. | ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
6. | ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 934252987 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Management | For | For | ||||||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. | Management | For | For | ||||||||||
PALL CORPORATION | ||||||||||||||
Security | 696429307 | Meeting Type | Special | |||||||||||
Ticker Symbol | PLL | Meeting Date | 28-Jul-2015 | |||||||||||
ISIN | US6964293079 | Agenda | 934256884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. | Management | For | For | ||||||||||
02 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
03 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 934263423 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Management | For | For | ||||||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. | Management | For | For | ||||||||||
MICREL, INCORPORATED | ||||||||||||||
Security | 594793101 | Meeting Type | Special | |||||||||||
Ticker Symbol | MCRL | Meeting Date | 03-Aug-2015 | |||||||||||
ISIN | US5947931011 | Agenda | 934257696 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. | Management | For | For | ||||||||||
2. | TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | For | ||||||||||
COMPUTER SCIENCES CORPORATION | ||||||||||||||
Security | 205363104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSC | Meeting Date | 14-Aug-2015 | |||||||||||
ISIN | US2053631048 | Agenda | 934254424 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BARRAM | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARK FOSTER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: SEAN O'KEEFE | Management | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||
ANN INC. | ||||||||||||||
Security | 035623107 | Meeting Type | Special | |||||||||||
Ticker Symbol | ANN | Meeting Date | 19-Aug-2015 | |||||||||||
ISIN | US0356231078 | Agenda | 934263675 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC., ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP. (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||||
INVESCO | ||||||||||||||
Security | 46131H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVR | Meeting Date | 26-Aug-2015 | |||||||||||
ISIN | US46131H1077 | Agenda | 934262748 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | DIRECTOR | Management | ||||||||||||
1 | JAMES T. BUNCH | For | For | |||||||||||
2 | BRUCE L. CROCKETT | For | For | |||||||||||
3 | RODNEY F. DAMMEYER | For | For | |||||||||||
4 | JACK M. FIELDS | For | For | |||||||||||
5 | MARTIN L. FLANAGAN | For | For | |||||||||||
MYLAN N.V. | ||||||||||||||
Security | N59465109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MYL | Meeting Date | 28-Aug-2015 | |||||||||||
ISIN | NL0011031208 | Agenda | 934267508 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
OLIN CORPORATION | ||||||||||||||
Security | 680665205 | Meeting Type | Special | |||||||||||
Ticker Symbol | OLN | Meeting Date | 15-Sep-2015 | |||||||||||
ISIN | US6806652052 | Agenda | 934270810 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | Management | For | For | ||||||||||
3. | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | Management | For | For | ||||||||||
HOME PROPERTIES, INC. | ||||||||||||||
Security | 437306103 | Meeting Type | Special | |||||||||||
Ticker Symbol | HME | Meeting Date | 01-Oct-2015 | |||||||||||
ISIN | US4373061039 | Agenda | 934276014 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. | Management | For | For | ||||||||||
THORATEC CORPORATION | ||||||||||||||
Security | 885175307 | Meeting Type | Special | |||||||||||
Ticker Symbol | THOR | Meeting Date | 07-Oct-2015 | |||||||||||
ISIN | US8851753074 | Agenda | 934278931 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2015, BY AND AMONG SJM INTERNATIONAL, INC., SPYDER MERGER CORPORATION, THORATEC CORPORATION, AND, SOLELY WITH RESPECT TO SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC., AND THE MERGER OF SPYDER MERGER CORPORATION WITH AND INTO THORATEC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE | Management | For | For | ||||||||||
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THORATEC CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER | Management | For | For | ||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PG | Meeting Date | 13-Oct-2015 | |||||||||||
ISIN | US7427181091 | Agenda | 934272787 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS | Shareholder | Against | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42805T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 15-Oct-2015 | |||||||||||
ISIN | US42805T1051 | Agenda | 934274072 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | ||||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Shareholder | Against | For | ||||||||||
HUMANA INC. | ||||||||||||||
Security | 444859102 | Meeting Type | Special | |||||||||||
Ticker Symbol | HUM | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US4448591028 | Agenda | 934275290 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
HUMANA INC. | ||||||||||||||
Security | 444859102 | Meeting Type | Special | |||||||||||
Ticker Symbol | HUM | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US4448591028 | Agenda | 934281990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
THE CHUBB CORPORATION | ||||||||||||||
Security | 171232101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 | |||||||||||
ISIN | US1712321017 | Agenda | 934280037 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For | ||||||||||
HEALTH NET, INC. | ||||||||||||||
Security | 42222G108 | Meeting Type | Special | |||||||||||
Ticker Symbol | HNT | Meeting Date | 23-Oct-2015 | |||||||||||
ISIN | US42222G1085 | Agenda | 934283716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. | Management | For | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | |||||||||||
ISIN | US25470M1099 | Agenda | 934279844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GEORGE R. BROKAW | For | For | |||||||||||
2 | JAMES DEFRANCO | For | For | |||||||||||
3 | CANTEY M. ERGEN | For | For | |||||||||||
4 | CHARLES W. ERGEN | For | For | |||||||||||
5 | STEVEN R. GOODBARN | For | For | |||||||||||
6 | CHARLES M. LILLIS | For | For | |||||||||||
7 | AFSHIN MOHEBBI | For | For | |||||||||||
8 | DAVID K. MOSKOWITZ | For | For | |||||||||||
9 | TOM A. ORTOLF | For | For | |||||||||||
10 | CARL E. VOGEL | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 04-Nov-2015 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 934280924 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MARC COUCKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. | Management | For | For | ||||||||||
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES. | Management | For | For | ||||||||||
6. | APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||||||||
7. | ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||||||||
SYMETRA FINANCIAL CORPORATION | ||||||||||||||
Security | 87151Q106 | Meeting Type | Special | |||||||||||
Ticker Symbol | SYA | Meeting Date | 05-Nov-2015 | |||||||||||
ISIN | US87151Q1067 | Agenda | 934286471 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 11, 2015, BY AND AMONG SYMETRA FINANCIAL CORPORATION ("SYMETRA"), SUMITOMO LIFE INSURANCE COMPANY AND SLIC FINANCIAL CORPORATION, AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SYMETRA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN ITS PROXY STATEMENT. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
STANCORP FINANCIAL GROUP, INC. | ||||||||||||||
Security | 852891100 | Meeting Type | Special | |||||||||||
Ticker Symbol | SFG | Meeting Date | 09-Nov-2015 | |||||||||||
ISIN | US8528911006 | Agenda | 934283742 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
BROADCOM CORPORATION | ||||||||||||||
Security | 111320107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRCM | Meeting Date | 10-Nov-2015 | |||||||||||
ISIN | US1113201073 | Agenda | 934285328 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE MERGER OF EACH OF BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. | Management | For | For | ||||||||||
PARTNERRE LTD. | ||||||||||||||
Security | G6852T105 | Meeting Type | Special | |||||||||||
Ticker Symbol | PRE | Meeting Date | 19-Nov-2015 | |||||||||||
ISIN | BMG6852T1053 | Agenda | 934284352 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE AMENDING THE PARTNERRE BYE- LAWS BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" | Management | For | For | ||||||||||
2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER | Management | For | For | ||||||||||
3. | ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | For | ||||||||||
4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING | Management | For | For | ||||||||||
PRECISION CASTPARTS CORP. | ||||||||||||||
Security | 740189105 | Meeting Type | Special | |||||||||||
Ticker Symbol | PCP | Meeting Date | 19-Nov-2015 | |||||||||||
ISIN | US7401891053 | Agenda | 934290204 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. | Management | For | For | ||||||||||
2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For | ||||||||||
CYTEC INDUSTRIES INC. | ||||||||||||||
Security | 232820100 | Meeting Type | Special | |||||||||||
Ticker Symbol | CYT | Meeting Date | 24-Nov-2015 | |||||||||||
ISIN | US2328201007 | Agenda | 934293870 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. | Management | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | Management | For | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | |||||||||||
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 ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125509109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CI | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US1255091092 | Agenda | 934297044 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). | Management | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
STRATEGIC HOTELS & RESORTS, INC. | ||||||||||||||
Security | 86272T106 | Meeting Type | Special | |||||||||||
Ticker Symbol | BEE | Meeting Date | 08-Dec-2015 | |||||||||||
ISIN | US86272T1060 | Agenda | 934293868 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE PROPOSAL TO APPROVE THE MERGER (THE "MERGER") OF STRATEGIC HOTELS & RESORTS, INC., A MARYLAND CORPORATION ("SHR"), WITH AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SHR'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
SOLERA HOLDINGS, INC. | ||||||||||||||
Security | 83421A104 | Meeting Type | Special | |||||||||||
Ticker Symbol | SLH | Meeting Date | 08-Dec-2015 | |||||||||||
ISIN | US83421A1043 | Agenda | 934296648 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED WITH AND INTO SOLERA HOLDINGS, INC. (THE " MERGER"). | Management | For | For | ||||||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 10-Dec-2015 | |||||||||||
ISIN | US20030N1019 | Agenda | 934300132 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | For | For | ||||||||||
CAMERON INTERNATIONAL CORPORATION | ||||||||||||||
Security | 13342B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | CAM | Meeting Date | 17-Dec-2015 | |||||||||||
ISIN | US13342B1052 | Agenda | 934304318 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||||
PARTNERRE LTD. | ||||||||||||||
Security | G6852T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRE | Meeting Date | 18-Dec-2015 | |||||||||||
ISIN | BMG6852T1053 | Agenda | 934298111 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JAN H. HOLSBOER | For | For | |||||||||||
2 | ROBERTO MENDOZA | For | For | |||||||||||
3 | KEVIN M. TWOMEY | For | For | |||||||||||
4 | DAVID ZWIENER | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||
3. | TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). | Management | For | For | ||||||||||
SFX ENTERTAINMENT, INC. | ||||||||||||||
Security | 784178303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SFXE | Meeting Date | 28-Dec-2015 | |||||||||||
ISIN | US7841783035 | Agenda | 934312694 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ROBERT F.X. SILLERMAN | Withheld | Against | |||||||||||
2 | FRANK E. BARNES III | Withheld | Against | |||||||||||
3 | DR. ANDREW BAZOS | Withheld | Against | |||||||||||
4 | TIMOTHY H. BISHOP | Withheld | Against | |||||||||||
5 | PASQUALE MANOCCHIA | Withheld | Against | |||||||||||
6 | MICHAEL MEYER | Withheld | Against | |||||||||||
7 | JOHN MILLER | Withheld | Against | |||||||||||
8 | MITCHELL SLATER | Withheld | Against | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Against | Against | ||||||||||
EZCHIP SEMICONDUCTOR LTD. | ||||||||||||||
Security | M4146Y108 | Meeting Type | Special | |||||||||||
Ticker Symbol | EZCH | Meeting Date | 19-Jan-2016 | |||||||||||
ISIN | IL0010825441 | Agenda | 934316185 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | (A) THE APPROVAL OF (I) THE AGREEMENT OF MERGER DATED AS OF SEPTEMBER 30, 2015 BY AND AMONG THE COMPANY, MELLANOX TECHNOLOGIES, LTD., AN ISRAELI COMPANY ("PARENT"), AND MONDIAL EUROPE SUB LTD., AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB") AS AMENDED BY AMENDMENT NO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | BY FILLING OUT AND RETURNING THIS PROXY CARD AND MARKING YES, THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT IS NOT MERGER SUB AND IS NOT A DIRECT OR INDIRECT HOLDER OF 25% OR MORE OF THE VOTING POWER OF MELLANOX TECHNOLOGIES LTD. OR MERGER SUB (I.E., A SHAREHOLDER REFERENCED IN SECTION 320(C) OF THE COMPANIES LAW) MARK "FOR" = YES OR "AGAINST" = NO. | Management | No Action | |||||||||||
BIOMED REALTY TRUST, INC. | ||||||||||||||
Security | 09063H107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BMR | Meeting Date | 21-Jan-2016 | |||||||||||
ISIN | US09063H1077 | Agenda | 934312884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT"), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
JOHNSON CONTROLS, INC. | ||||||||||||||
Security | 478366107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 27-Jan-2016 | |||||||||||
ISIN | US4783661071 | Agenda | 934310703 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID P. ABNEY | For | For | |||||||||||
2 | NATALIE A. BLACK | For | For | |||||||||||
3 | JULIE L. BUSHMAN | For | For | |||||||||||
4 | RAYMOND L. CONNER | For | For | |||||||||||
5 | RICHARD GOODMAN | For | For | |||||||||||
6 | JEFFREY A. JOERRES | For | For | |||||||||||
7 | WILLIAM H. LACY | For | For | |||||||||||
8 | ALEX A. MOLINAROLI | For | For | |||||||||||
9 | J.P.DEL VALLE PEROCHENA | For | For | |||||||||||
10 | MARK P. VERGNANO | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APD | Meeting Date | 28-Jan-2016 | |||||||||||
ISIN | US0091581068 | Agenda | 934311034 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
4. | APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. | Management | For | For | ||||||||||
BG GROUP PLC | ||||||||||||||
Security | 055434203 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRGYY | Meeting Date | 28-Jan-2016 | |||||||||||
ISIN | US0554342032 | Agenda | 934319434 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
C1. | TO APPROVE THE SCHEME. | Management | For | For | ||||||||||
S1. | TO GIVE EFFECT TO THE SCHEME, INCLUDING THE AMENDMENTS TO BG'S ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||||
LEGG MASON | ||||||||||||||
Security | 95766K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HIO | Meeting Date | 29-Jan-2016 | |||||||||||
ISIN | US95766K1097 | Agenda | 934317163 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | LESLIE H. GELB* | For | For | |||||||||||
2 | WILLIAM R. HUTCHINSON* | For | For | |||||||||||
3 | RIORDAN ROETT* | For | For | |||||||||||
4 | JANE E. TRUST# | For | For | |||||||||||
KLA-TENCOR CORPORATION | ||||||||||||||
Security | 482480100 | Meeting Type | Special | |||||||||||
Ticker Symbol | KLAC | Meeting Date | 19-Feb-2016 | |||||||||||
ISIN | US4824801009 | Agenda | 934322152 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA- TENCOR CORPORATION. | Management | For | For | ||||||||||
2. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | ||||||||||
3. | APPROVAL, BY A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. | Management | For | For | ||||||||||
4. | APPROVAL OF AN EXTENSION OF THE APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT THE VESTING OF ALL RESTRICTED STOCK UNITS HELD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
AIRGAS, INC. | ||||||||||||||
Security | 009363102 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARG | Meeting Date | 23-Feb-2016 | |||||||||||
ISIN | US0093631028 | Agenda | 934324384 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | A 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 ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
KEURIG GREEN MOUNTAIN, INC. | ||||||||||||||
Security | 49271M100 | Meeting Type | Special | |||||||||||
Ticker Symbol | GMCR | Meeting Date | 24-Feb-2016 | |||||||||||
ISIN | US49271M1009 | Agenda | 934321542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
III | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
DOUBLELINE MUTUAL FUNDS | ||||||||||||||
Security | 258622109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DSL | Meeting Date | 26-Feb-2016 | |||||||||||
ISIN | US2586221093 | Agenda | 934322746 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ELECTION OF TRUSTEE: JOSEPH J. CIPRARI (CLASS III) | Management | For | For | ||||||||||
YOUKU TUDOU, INC. | ||||||||||||||
Security | 98742U100 | Meeting Type | Special | |||||||||||
Ticker Symbol | YOKU | Meeting Date | 14-Mar-2016 | |||||||||||
ISIN | US98742U1007 | Agenda | 934329473 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ALI YK INVESTMENT HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS ("PARENT"), ALI YK SUBSIDIARY HOLDING LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), THE COMPANY AND, SOLELY FOR PURPOSES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | AS A SPECIAL RESOLUTION: THAT EACH OF THE MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY AND ANY OTHER DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. | Management | For | For | ||||||||||
3. | AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. | Management | For | For | ||||||||||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||||||||
Security | 33582V108 | Meeting Type | Special | |||||||||||
Ticker Symbol | FNFG | Meeting Date | 23-Mar-2016 | |||||||||||
ISIN | US33582V1089 | Agenda | 934327431 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). | Management | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For | ||||||||||
EATON VANCE FLOATING-RATE INCOME TRUST | ||||||||||||||
Security | 278279104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EFT | Meeting Date | 24-Mar-2016 | |||||||||||
ISIN | US2782791048 | Agenda | 934324257 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | HELEN FRAME PETERS | For | For | |||||||||||
2 | VALERIE A. MOSLEY | For | For | |||||||||||
QIHOO 360 TECHNOLOGY CO LTD | ||||||||||||||
Security | 74734M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | QIHU | Meeting Date | 30-Mar-2016 | |||||||||||
ISIN | US74734M1099 | Agenda | 934342065 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG TIANJIN QIXIN ZHICHENG TECHNOLOGY CO., LTD., A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE PRC ("HOLDCO"), TIANJIN QIXIN TONGDA TECHNOLOGY CO., LTD., A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE PRC ("PARENT"), TRUE THRIVE LIMITED, AN EXEMPTED COMPANY INCORPORATED WITH LIMITED LIABILITY UNDER THE LAWS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | AS AN ORDINARY RESOLUTION: THAT EACH OF THE MEMBERS OF THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND THE CO-CHIEF FINANCIAL OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING (I) THE MERGER, (II) THE VARIATION OF CAPITAL AND (III) THE ADOPTION OF AMENDED M&A. | Management | For | For | ||||||||||
3. | AS AN ORDINARY RESOLUTION: THAT THE EXTRAORDINARY GENERAL MEETING BE ADJOURNED IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. | Management | For | For | ||||||||||
ATMEL CORPORATION | ||||||||||||||
Security | 049513104 | Meeting Type | Special | |||||||||||
Ticker Symbol | ATML | Meeting Date | 01-Apr-2016 | |||||||||||
ISIN | US0495131049 | Agenda | 934332761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. | Management | For | For | ||||||||||
2. | THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
BROADCOM LIMITED | ||||||||||||||
Security | Y09827109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVGO | Meeting Date | 06-Apr-2016 | |||||||||||
ISIN | SG9999014823 | Agenda | 934330248 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MR. HOCK E. TAN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MR. PETER J. MARKS | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | Management | For | For | ||||||||||
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||
3. | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||
4. | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | ||||||||||||||
Security | 85590A401 | Meeting Type | Special | |||||||||||
Ticker Symbol | HOT | Meeting Date | 08-Apr-2016 | |||||||||||
ISIN | US85590A4013 | Agenda | 934331187 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229102 | Meeting Type | Special | |||||||||||
Ticker Symbol | LMCA | Meeting Date | 11-Apr-2016 | |||||||||||
ISIN | US5312291025 | Agenda | 934332216 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | For | For | ||||||||||
4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR | Management | For | For | ||||||||||
SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||||||
5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | ||||||||||
JARDEN CORPORATION | ||||||||||||||
Security | 471109108 | Meeting Type | Special | |||||||||||
Ticker Symbol | JAH | Meeting Date | 15-Apr-2016 | |||||||||||
ISIN | US4711091086 | Agenda | 934353563 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | Management | Against | Against | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | Management | Abstain | Against | ||||||||||
3. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | Management | Against | Against | ||||||||||
HUMANA INC. | ||||||||||||||
Security | 444859102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUM | Meeting Date | 21-Apr-2016 | |||||||||||
ISIN | US4448591028 | Agenda | 934335022 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | ||||||||||
1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | ||||||||||
1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||||
1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | ||||||||||
1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | ||||||||||
1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | ||||||||||
1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | ||||||||||
1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | ||||||||||
1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||||
1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For | ||||||||||
HEARTLAND PAYMENT SYSTEMS, INC. | ||||||||||||||
Security | 42235N108 | Meeting Type | Special | |||||||||||
Ticker Symbol | HPY | Meeting Date | 21-Apr-2016 | |||||||||||
ISIN | US42235N1081 | Agenda | 934365671 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | For | ||||||||||
3. | PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | ||||||||||
THE ADT CORPORATION | ||||||||||||||
Security | 00101J106 | Meeting Type | Special | |||||||||||
Ticker Symbol | ADT | Meeting Date | 22-Apr-2016 | |||||||||||
ISIN | US00101J1060 | Agenda | 934365758 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. | Management | For | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 934339018 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MARC COUCKE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
3. | APPROVE IN AN ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Management | For | For | ||||||||||
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US1729674242 | Agenda | 934339183 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | ||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For | ||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Shareholder | Against | For | ||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Shareholder | Against | For | ||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | ||||||||||
10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | ||||||||||
SYNGENTA AG | ||||||||||||||
Security | 87160A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYT | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US87160A1007 | Agenda | 934362841 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | For | For | ||||||||||
2. | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 | Management | For | For | ||||||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||||
4. | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||||
5A. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON THE ORDINARY DIVIDEND | Management | For | For | ||||||||||
5B. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION) | Management | For | For | ||||||||||
6A. | RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6B. | RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6C. | RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6D. | RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6E. | RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6F. | RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6G. | RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
6H. | RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
7. | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
8A. | RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
8B. | RE-ELECTION OF JURG WITMER TO THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
8C. | ELECTION OF STEFAN BORGAS TO THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
9. | MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
10. | MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||||
11. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||||
12. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For | ||||||||||
13. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING | Shareholder | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US3696041033 | Agenda | 934341532 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||||
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||||
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||||
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||||
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||||
A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||||
A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||||
A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||||
A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||||
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | ||||||||||
C1 | LOBBYING REPORT | Shareholder | Against | For | ||||||||||
C2 | INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||||
C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||||
C4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||||
C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | ||||||||||
C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | ||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||||
Security | 263534109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US2635341090 | Agenda | 934345833 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ULF M. SCHNEIDER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN | Management | For | For | ||||||||||
3. | ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||
4. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
5. | ON EMPLOYEE BOARD ADVISORY POSITION | Shareholder | Against | For | ||||||||||
6. | ON SUPPLY CHAIN DEFORESTATION IMPACT | Shareholder | Against | For | ||||||||||
7. | ON ACCIDENT RISK REDUCTION REPORT | Shareholder | Against | For | ||||||||||
STARWOOD PROPERTY TRUST INC | ||||||||||||||
Security | 85571B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STWD | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US85571B1052 | Agenda | 934366938 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RICHARD D. BRONSON | For | For | |||||||||||
2 | JEFFREY G. DISHNER | For | For | |||||||||||
3 | CAMILLE J. DOUGLAS | For | For | |||||||||||
4 | SOLOMON J. KUMIN | For | For | |||||||||||
5 | BARRY S. STERNLICHT | For | For | |||||||||||
6 | STRAUSS ZELNICK | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US7170811035 | Agenda | 934341203 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | Against | For | ||||||||||
HILTON WORLDWIDE HOLDINGS INC. | ||||||||||||||
Security | 43300A104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HLT | Meeting Date | 05-May-2016 | |||||||||||
ISIN | US43300A1043 | Agenda | 934345489 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | CHRISTOPHER J. NASSETTA | For | For | |||||||||||
2 | JONATHAN D. GRAY | For | For | |||||||||||
3 | JON M. HUNTSMAN, JR. | For | For | |||||||||||
4 | JUDITH A. MCHALE | For | For | |||||||||||
5 | JOHN G. SCHREIBER | For | For | |||||||||||
6 | ELIZABETH A. SMITH | For | For | |||||||||||
7 | DOUGLAS M. STEENLAND | For | For | |||||||||||
8 | WILLIAM J. STEIN | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
W.R. GRACE & CO. | ||||||||||||||
Security | 38388F108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRA | Meeting Date | 05-May-2016 | |||||||||||
ISIN | US38388F1084 | Agenda | 934348992 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF CLASS II DIRECTOR: DIANE H. GULYAS | Management | For | For | ||||||||||
1.2 | ELECTION OF CLASS II DIRECTOR: JEFFRY N. QUINN | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS | Management | For | For | ||||||||||
ALCOA INC. | ||||||||||||||
Security | 013817101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AA | Meeting Date | 06-May-2016 | |||||||||||
ISIN | US0138171014 | Agenda | 934350226 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | For | For | ||||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For | ||||||||||
6. | SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN) | Shareholder | Against | For | ||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIG | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US0268747849 | Agenda | 934356735 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN A. PAULSON | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | ||||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
EMC CORPORATION | ||||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMC | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US2686481027 | Agenda | 934354630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LAURA J. SEN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||||
THE DOW CHEMICAL COMPANY | ||||||||||||||
Security | 260543103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DOW | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US2605431038 | Agenda | 934362485 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | Against | For | ||||||||||
WEST CHINA CEMENT LTD, ST HELIER | ||||||||||||||
Security | G9550B111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | JE00B3MW7P88 | Agenda | 706971240 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0413/LTN20160413025.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0413/LTN20160413023.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | ||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||||
2.A | TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.B | TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.C | TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.D | TO RE-ELECT MR. QIN HONGJI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.E | TO RE-ELECT MR. TAM KING CHING KENNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
4 | TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 5 BY ADDING THE SHARES PURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 | Management | For | For | ||||||||||
CYS INVESTMENTS, INC | ||||||||||||||
Security | 12673A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CYS | Meeting Date | 13-May-2016 | |||||||||||
ISIN | US12673A1088 | Agenda | 934363920 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KEVIN E. GRANT | For | For | |||||||||||
2 | TANYA S. BEDER | For | For | |||||||||||
3 | KAREN HAMMOND | For | For | |||||||||||
4 | JEFFREY P. HUGHES | For | For | |||||||||||
5 | STEPHEN P. JONAS | For | For | |||||||||||
6 | R.A. REDLINGSHAFER, JR. | For | For | |||||||||||
7 | DALE A. REISS | For | For | |||||||||||
8 | JAMES A. STERN | For | For | |||||||||||
9 | DAVID A. TYSON, PHD | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
WINTHROP REALTY TRUST | ||||||||||||||
Security | 976391300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUR | Meeting Date | 17-May-2016 | |||||||||||
ISIN | US9763913004 | Agenda | 934371915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | MICHAEL L. ASHNER | For | For | |||||||||||
2 | ARTHUR BLASBERG, JR. | For | For | |||||||||||
3 | HOWARD GOLDBERG | For | For | |||||||||||
4 | THOMAS F. MCWILLIAMS | For | For | |||||||||||
5 | LEE SEIDLER | For | For | |||||||||||
6 | CAROLYN TIFFANY | For | For | |||||||||||
7 | STEVEN ZALKIND | For | For | |||||||||||
2. | PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON THE EARLIER OF THE COMPLETION OF OUR LIQUIDATION OR DECEMBER 31, 2016. | Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42805T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US42805T1051 | Agenda | 934367942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | ||||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
3. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For | ||||||||||
PROGRESSIVE WASTE SOLUTIONS LTD. | ||||||||||||||
Security | 74339G101 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | BIN | Meeting Date | 26-May-2016 | |||||||||||
ISIN | CA74339G1019 | Agenda | 934412836 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS INCLUDED AS SCHEDULE B TO THE CIRCULAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | ||||||||||
02 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, APPROVING A CONSOLIDATION OF THE ISSUED AND OUTSTANDING PROGRESSIVE COMMON SHARES ON THE BASIS OF ONE (1) PROGRESSIVE COMMON SHARES ON A POST-CONSOLIDATION BASIS FOR EVERY 2.076843 PROGRESSIVE COMMON SHARES OUTSTANDING ON A PRE-CONSOLIDATION BASIS, SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||
03 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE ADOPTION BY THE CORPORATION OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS ATTACHED AS SCHEDULE J TO THE CIRCULAR, AND THE RESERVATION FOR ISSUANCE OF PROGRESSIVE COMMON SHARES UNDER THE NEW INCENTIVE PLAN, IN EACH CASE SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||
04 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION OR UNTIL THEIR SUCCESSOR IS APPOINTED AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||||
05 | DIRECTOR | Management | ||||||||||||
1 | JOHN T. DILLON | For | For | |||||||||||
2 | JAMES J. FORESE | For | For | |||||||||||
3 | LARRY S. HUGHES | For | For | |||||||||||
4 | JEFFREY L. KEEFER | For | For | |||||||||||
5 | DOUGLAS W. KNIGHT | For | For | |||||||||||
6 | SUSAN LEE | For | For | |||||||||||
7 | DANIEL R. MILLIARD | For | For | |||||||||||
BAXALTA INCORPORATED | ||||||||||||||
Security | 07177M103 | Meeting Type | Special | |||||||||||
Ticker Symbol | BXLT | Meeting Date | 27-May-2016 | |||||||||||
ISIN | US07177M1036 | Agenda | 934402986 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 01-Jun-2016 | |||||||||||
ISIN | US5529531015 | Agenda | 934393214 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ROBERT H. BALDWIN | For | For | |||||||||||
2 | WILLIAM A. BIBLE | For | For | |||||||||||
3 | MARY CHRIS GAY | For | For | |||||||||||
4 | WILLIAM W. GROUNDS | For | For | |||||||||||
5 | ALEXIS M. HERMAN | For | For | |||||||||||
6 | ROLAND HERNANDEZ | For | For | |||||||||||
7 | ANTHONY MANDEKIC | For | For | |||||||||||
8 | ROSE MCKINNEY JAMES | For | For | |||||||||||
9 | JAMES J. MURREN | For | For | |||||||||||
10 | GREGORY M. SPIERKEL | For | For | |||||||||||
11 | DANIEL J. TAYLOR | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S SECOND AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GM | Meeting Date | 07-Jun-2016 | |||||||||||
ISIN | US37045V1008 | Agenda | 934404257 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JANE L. MENDILLO | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
4. | IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL | Shareholder | Against | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US35671D8570 | Agenda | 934403825 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RICHARD C. ADKERSON | For | For | |||||||||||
2 | GERALD J. FORD | For | For | |||||||||||
3 | LYDIA H. KENNARD | For | For | |||||||||||
4 | ANDREW LANGHAM | For | For | |||||||||||
5 | JON C. MADONNA | For | For | |||||||||||
6 | COURTNEY MATHER | For | For | |||||||||||
7 | DUSTAN E. MCCOY | For | For | |||||||||||
8 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. | Management | For | For | ||||||||||
5. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. | Management | For | For | ||||||||||
6. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | For | For | ||||||||||
7. | APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. | Shareholder | Against | For | ||||||||||
INGRAM MICRO, INC. | ||||||||||||||
Security | 457153104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IM | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US4571531049 | Agenda | 934408370 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: CAROL G. MILLS | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For | ||||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For | ||||||||||
3. | APPROVAL OF THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
MEDIA GENERAL, INC. | ||||||||||||||
Security | 58441K100 | Meeting Type | Special | |||||||||||
Ticker Symbol | MEG | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US58441K1007 | Agenda | 934424019 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | Management | For | For | ||||||||||
RESTAURANT BRANDS INTERNATIONAL INC. | ||||||||||||||
Security | 76131D103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QSR | Meeting Date | 09-Jun-2016 | |||||||||||
ISIN | CA76131D1033 | Agenda | 934408572 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ALEXANDRE BEHRING | For | For | |||||||||||
2 | MARC CAIRA | For | For | |||||||||||
3 | MARTIN E. FRANKLIN | For | For | |||||||||||
4 | PAUL J. FRIBOURG | For | For | |||||||||||
5 | NEIL GOLDEN | For | For | |||||||||||
6 | JOHN A. LEDERER | For | For | |||||||||||
7 | THOMAS V. MILROY | For | For | |||||||||||
8 | DANIEL S. SCHWARTZ | For | For | |||||||||||
9 | CARLOS ALBERTO SICUPIRA | For | For | |||||||||||
10 | ROBERTO MOSES T. MOTTA | For | For | |||||||||||
11 | ALEXANDRE VAN DAMME | For | For | |||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | APPOINT KPMG LLP AS OUR AUDITORS TO SERVE UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||||
4. | APPROVE AMENDMENTS TO THE 2014 OMNIBUS INCENTIVE PLAN THAT WOULD PERMIT COMMON SHARES NOT USED TO SETTLE AWARDS UNDER PRIOR PLANS TO BE USED UNDER THE 2014 OMNIBUS INCENTIVE PLAN AND MAKE OTHER ADMINISTRATIVE CHANGES. | Management | For | For | ||||||||||
5. | CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A WRITTEN BOARD DIVERSITY POLICY, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. | Shareholder | No Action | |||||||||||
WHEELER REAL ESTATE INVESTMENT TRUST,INC | ||||||||||||||
Security | 963025101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHLR | Meeting Date | 15-Jun-2016 | |||||||||||
ISIN | US9630251018 | Agenda | 934428980 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JON S. WHEELER | For | For | |||||||||||
2 | KURT R. HARRINGTON | For | For | |||||||||||
3 | CARL B. MCGOWAN, JR. | For | For | |||||||||||
4 | DAVID KELLY | For | For | |||||||||||
5 | STEWART J. BROWN | For | For | |||||||||||
6 | WILLIAM W. KING | For | For | |||||||||||
7 | JEFFREY M. ZWERDLING | For | For | |||||||||||
8 | JOHN P. MCAULIFFE | For | For | |||||||||||
2. | APPROVING OUR 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | TO RATIFY THE REAPPOINTMENT OF CHERRY BEKAERT LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||||||
BLACKSTONE MORTGAGE TRUST, INC | ||||||||||||||
Security | 09257W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BXMT | Meeting Date | 16-Jun-2016 | |||||||||||
ISIN | US09257W1009 | Agenda | 934403673 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | MICHAEL B. NASH | For | For | |||||||||||
2 | STEPHEN D. PLAVIN | For | For | |||||||||||
3 | LEONARD W. COTTON | For | For | |||||||||||
4 | THOMAS E. DOBROWSKI | For | For | |||||||||||
5 | MARTIN L. EDELMAN | For | For | |||||||||||
6 | HENRY N. NASSAU | For | For | |||||||||||
7 | JONATHAN L. POLLACK | For | For | |||||||||||
8 | LYNNE B. SAGALYN | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 MANAGER INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2016 | |||||||||||
ISIN | US8725901040 | Agenda | 934407722 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | W. MICHAEL BARNES | For | For | |||||||||||
2 | THOMAS DANNENFELDT | For | For | |||||||||||
3 | SRIKANT M. DATAR | For | For | |||||||||||
4 | LAWRENCE H. GUFFEY | For | For | |||||||||||
5 | TIMOTHEUS HOTTGES | For | For | |||||||||||
6 | BRUNO JACOBFEUERBORN | For | For | |||||||||||
7 | RAPHAEL KUBLER | For | For | |||||||||||
8 | THORSTEN LANGHEIM | For | For | |||||||||||
9 | JOHN J. LEGERE | For | For | |||||||||||
10 | TERESA A. TAYLOR | For | For | |||||||||||
11 | KELVIN R. WESTBROOK | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. | Shareholder | Against | For | ||||||||||
4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. | Shareholder | Against | For | ||||||||||
5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. | Shareholder | Against | For | ||||||||||
NORTHSTAR REALTY FINANCE CORP. | ||||||||||||||
Security | 66704R803 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NRF | Meeting Date | 20-Jun-2016 | |||||||||||
ISIN | US66704R8034 | Agenda | 934431886 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID T. HAMAMOTO | For | For | |||||||||||
2 | JUDITH A. HANNAWAY | For | For | |||||||||||
3 | WESLEY D. MINAMI | For | For | |||||||||||
4 | LOUIS J. PAGLIA | For | For | |||||||||||
5 | GREGORY Z. RUSH | For | For | |||||||||||
6 | CHARLES W. SCHOENHERR | For | For | |||||||||||
2. | ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||
INGRAM MICRO, INC. | ||||||||||||||
Security | 457153104 | Meeting Type | Special | |||||||||||
Ticker Symbol | IM | Meeting Date | 21-Jun-2016 | |||||||||||
ISIN | US4571531049 | Agenda | 934438397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE PROPOSAL TO ADOPT AND APPROVE: (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
3. | THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | For | ||||||||||
COLUMBIA PIPELINE GROUP, INC. | ||||||||||||||
Security | 198280109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CPGX | Meeting Date | 22-Jun-2016 | |||||||||||
ISIN | US1982801094 | Agenda | 934435000 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. | Management | Abstain | Against | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT. | Management | Abstain | Against | ||||||||||
NORTHERN TIER ENERGY LP | ||||||||||||||
Security | 665826103 | Meeting Type | Special | |||||||||||
Ticker Symbol | NTI | Meeting Date | 23-Jun-2016 | |||||||||||
ISIN | US6658261036 | Agenda | 934437066 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 21, 2015, BY AND AMONG WESTERN REFINING, INC. ("WNR"), WESTERN ACQUISITION CO, LLC, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WNR ("MERGERCO"), NORTHERN TIER ENERGY LP ("NTI") AND NORTHERN TIER ENERGY GP LLC, AN INDIRECT WHOLLY-OWNED SUBSIDIARY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAYMENTS THAT MAY BE PAID OR BECOME PAYABLE TO NTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "NTI COMPENSATION PROPOSAL"). | Management | For | For | ||||||||||
MYLAN N.V. | ||||||||||||||
Security | N59465109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYL | Meeting Date | 24-Jun-2016 | |||||||||||
ISIN | NL0011031208 | Agenda | 934443603 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. | Management | For | For | ||||||||||
2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For | ||||||||||
4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 | Management | For | For | ||||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For | ||||||||||
6. | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||
7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||
THE WILLIAMS COMPANIES, INC. | ||||||||||||||
Security | 969457100 | Meeting Type | Special | |||||||||||
Ticker Symbol | WMB | Meeting Date | 27-Jun-2016 | |||||||||||
ISIN | US9694571004 | Agenda | 934441623 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | ||||||||||
THE VALSPAR CORPORATION | ||||||||||||||
Security | 920355104 | Meeting Type | Special | |||||||||||
Ticker Symbol | VAL | Meeting Date | 29-Jun-2016 | |||||||||||
ISIN | US9203551042 | Agenda | 934438575 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE "MERGER"). | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | A 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 ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | ||||||||||
YAHOO! INC. | ||||||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 | |||||||||||
ISIN | US9843321061 | Agenda | 934438020 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | Abstain | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | Abstain | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | Abstain | Against | ||||||||||
1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | Abstain | Against | ||||||||||
1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | Abstain | Against | ||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | Abstain | Against | ||||||||||
1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | Abstain | Against | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | Abstain | Against | ||||||||||
1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | Abstain | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | Abstain | Against | ||||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | Abstain | Against | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Abstain | Against |
Registrant: Dunham Funds - Dunham Focused Large Cap Growth Fund Item 1 | |||||||||
Investment Company Act file number: 811-22153 | |||||||||
Reporting Period: July 1, 2015 through June 30, 2016 | |||||||||
Company Name | Ticker Symbol | CUSIP | Meeting Date | Item | Proposal | DirectorName | Proposed by | Vote | For/Against Management |
BE AEROSPACE, INC. | BEAV | 073302101 | 30-Jul-2015 | 1. | DIRECTOR | RICHARD G. HAMERMESH | Management | For | For |
BE AEROSPACE, INC. | BEAV | 073302101 | 30-Jul-2015 | 1. | DIRECTOR | DAVID J. ANDERSON | Management | For | For |
BE AEROSPACE, INC. | BEAV | 073302101 | 30-Jul-2015 | 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |
BE AEROSPACE, INC. | BEAV | 073302101 | 30-Jul-2015 | 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |
BE AEROSPACE, INC. | BEAV | 073302101 | 30-Jul-2015 | 4. | PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 1A. | ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 1B. | ELECTION OF DIRECTOR: STEPHEN REITMAN | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 1C. | ELECTION OF DIRECTOR: JEAN TOMLIN | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |
MICHAEL KORS HOLDINGS LIMITED | KORS | G60754101 | 30-Jul-2015 | 4. | TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | For | For | |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 1. | DIRECTOR | AMIN J. KHOURY | Management | For | For |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 1. | DIRECTOR | JOHN T. COLLINS | Management | For | For |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 1. | DIRECTOR | PETER V. DEL PRESTO | Management | For | For |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 3. | SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 4. | PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | |
KLX INC. | KLXI | 482539103 | 26-Aug-2015 | 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 1A. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 1B. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 1C. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 1D. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 1E. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 2. | TO AMEND THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. | Management | Against | Against | |
UNDER ARMOUR, INC. | UA | 904311107 | 26-Aug-2015 | 3. | TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against | |
PALO ALTO NETWORKS, INC. | PANW | 697435105 | 11-Dec-2015 | 1A. | ELECTION OF DIRECTOR: JOHN M. DONOVAN | Management | For | For | |
PALO ALTO NETWORKS, INC. | PANW | 697435105 | 11-Dec-2015 | 1B. | ELECTION OF DIRECTOR: STANLEY J. MERESMAN | Management | For | For | |
PALO ALTO NETWORKS, INC. | PANW | 697435105 | 11-Dec-2015 | 1C. | ELECTION OF DIRECTOR: NIR ZUK | Management | For | For | |
PALO ALTO NETWORKS, INC. | PANW | 697435105 | 11-Dec-2015 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For | |
PALO ALTO NETWORKS, INC. | PANW | 697435105 | 11-Dec-2015 | 3. | TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |
VISA INC. | V | 92826C839 | 03-Feb-2016 | 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | For | |
APPLE INC. | AAPL | 037833100 | 26-Feb-2016 | 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | For | |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | WILLIAM DRIES | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | MERVIN DUNN | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | MICHAEL GRAFF | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | W. NICHOLAS HOWLEY | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | RAYMOND LAUBENTHAL | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 1. | DIRECTOR | ROBERT SMALL | Management | For | For |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 2. | TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | |
TRANSDIGM GROUP INCORPORATED | TDG | 893641100 | 02-Mar-2016 | 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Shareholder | Against | For | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 03-Mar-2016 | 6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1C. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1D. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1E. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1F. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |
STARBUCKS CORPORATION �� | SBUX | 855244109 | 23-Mar-2016 | 1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 3. | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 5. | ADOPT PROXY ACCESS BYLAW. | Shareholder | For | Against | |
STARBUCKS CORPORATION | SBUX | 855244109 | 23-Mar-2016 | 6. | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | Shareholder | Against | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1C. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1D. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1E. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1F. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | Against | Against | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1G. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1I. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 1J. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 3. | APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | ADBE | 00724F101 | 13-Apr-2016 | 5. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | DAVID A. BRANDON | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | C. ANDREW BALLARD | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | ANDREW B. BALSON | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | DIANA F. CANTOR | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | J. PATRICK DOYLE | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | RICHARD L. FEDERICO | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | JAMES A. GOLDMAN | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 1. | DIRECTOR | GREGORY A. TROJAN | Management | For | For |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR | Management | For | For | |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | Against | Against | |
DOMINO'S PIZZA, INC. | DPZ | 25754A201 | 26-Apr-2016 | 4. | SHAREHOLDER PROPOSAL REGARDING DEFORESTATION | Shareholder | Against | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | KEVIN A. PLANK | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | BYRON K. ADAMS, JR. | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | GEORGE W. BODENHEIMER | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | DOUGLAS E. COLTHARP | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | ANTHONY W. DEERING | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | KAREN W. KATZ | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | A.B. KRONGARD | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | WILLIAM R. MCDERMOTT | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | ERIC T. OLSON | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 1. | DIRECTOR | HARVEY L. SANDERS | Management | For | For |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Management | For | For | |
UNDER ARMOUR, INC. | UA | 904311107 | 28-Apr-2016 | 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | For | Against | |
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 03-May-2016 | 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | Against | For | |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | SELIM A. BASSOUL | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | SARAH PALISI CHAPIN | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | ROBERT B. LAMB | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | CATHY L. MCCARTHY | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | JOHN R. MILLER III | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | GORDON O'BRIEN | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 1. | DIRECTOR | PHILIP G. PUTNAM | Management | For | For |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | Against | Against | |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 4. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. | Management | For | For | |
THE MIDDLEBY CORPORATION | MIDD | 596278101 | 11-May-2016 | 5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN. | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1A. | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1B. | ELECTION OF DIRECTOR: FELIX BAKER | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1C. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1D. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1F. | ELECTION OF DIRECTOR: DAVID L. HALLAL | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1G. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1H. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1I. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1J. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 1K. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 3. | RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
ALEXION PHARMACEUTICALS, INC. | ALXN | 015351109 | 11-May-2016 | 4. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 16-May-2016 | 1A. | ELECTION OF DIRECTOR: SCOTT SCHERR | Management | For | For | |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 16-May-2016 | 1B. | ELECTION OF DIRECTOR: ALOIS T. LEITER | Management | For | For | |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 16-May-2016 | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 16-May-2016 | 3. | TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 16-May-2016 | 4. | TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | For | Against | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | For | Against | |
AMAZON.COM, INC. | AMZN | 023135106 | 17-May-2016 | 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 1A. | ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. | Management | For | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 1B. | ELECTION OF DIRECTOR: FRANCIS A. DESOUZA | Management | For | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 1C. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | Management | For | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
ILLUMINA, INC. | ILMN | 452327109 | 18-May-2016 | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. | Management | Against | Against | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | For | For | |
PAYPAL HOLDINGS, INC. | PYPL | 70450Y103 | 25-May-2016 | 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 1. | DIRECTOR | MARY N. DILLON | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 1. | DIRECTOR | CHARLES HEILBRONN | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 1. | DIRECTOR | MICHAEL R. MACDONALD | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 1. | DIRECTOR | GEORGE R. MRKONIC | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 | Management | For | For | |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | |
ULTA SALON, COSMETICS & FRAGRANCE, INC | ULTA | 90384S303 | 01-Jun-2016 | 4. | TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN | Management | For | For | |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 1. | DIRECTOR | A. GEORGE (SKIP) BATTLE | Management | For | For |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 1. | DIRECTOR | MICHAEL M. MCNAMARA | Management | For | For |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 1. | DIRECTOR | JERRY YANG | Management | For | For |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For | |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |
WORKDAY, INC. | WDAY | 98138H101 | 01-Jun-2016 | 4. | LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE 2012 EQUITY INCENTIVE PLAN. | Management | Against | Against | |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | TIMOTHY M. ARMSTRONG | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | JEFFERY H. BOYD | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | JAN L. DOCTER | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | JEFFREY E. EPSTEIN | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | JAMES M. GUYETTE | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | CHARLES H. NOSKI | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | NANCY B. PERETSMAN | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | THOMAS E. ROTHMAN | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | CRAIG W. RYDIN | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 1. | DIRECTOR | LYNN M. VOJVODICH | Management | For | For |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
THE PRICELINE GROUP INC. | PCLN | 741503403 | 02-Jun-2016 | 3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1A. | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1B. | ELECTION OF DIRECTOR: KEITH BLOCK | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1C. | ELECTION OF DIRECTOR: CRAIG CONWAY | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1D. | ELECTION OF DIRECTOR: ALAN HASSENFELD | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1E. | ELECTION OF DIRECTOR: NEELIE KROES | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1F. | ELECTION OF DIRECTOR: COLIN POWELL | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1G. | ELECTION OF DIRECTOR: SANFORD ROBERTSON | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1H. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1I. | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1J. | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1K. | ELECTION OF DIRECTOR: MAYNARD WEBB | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 1L. | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 5. | STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Shareholder | For | Against | |
SALESFORCE.COM, INC. | CRM | 79466L302 | 02-Jun-2016 | 6. | STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Shareholder | Against | For | |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | JEAN-JACQUES BIENAIME | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | MICHAEL GREY | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | ELAINE J. HERON | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | V. BRYAN LAWLIS | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | ALAN J. LEWIS | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | RICHARD A. MEIER | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | DAVID PYOTT | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 1. | DIRECTOR | DENNIS J. SLAMON | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. | Management | Against | Against | |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
BIOMARIN PHARMACEUTICAL INC. | BMRN | 09061G101 | 06-Jun-2016 | 4. | A STOCKHOLDER PROPOSAL REQUESTING THAT BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. | Shareholder | For | Against | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | Against | Against | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Shareholder | Against | For | |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2016 | 5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Shareholder | Against | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
BIOGEN INC. | BIIB | 09062X103 | 08-Jun-2016 | 3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
SPLUNK INC. | SPLK | 848637104 | 09-Jun-2016 | 1A. | ELECTION OF CLASS I DIRECTOR: MARK CARGES | Management | For | For | |
SPLUNK INC. | SPLK | 848637104 | 09-Jun-2016 | 1B. | ELECTION OF CLASS I DIRECTOR: DAVID HORNIK | Management | For | For | |
SPLUNK INC. | SPLK | 848637104 | 09-Jun-2016 | 1C. | ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER | Management | For | For | |
SPLUNK INC. | SPLK | 848637104 | 09-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For | |
SPLUNK INC. | SPLK | 848637104 | 09-Jun-2016 | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | |
LINKEDIN CORPORATION | LNKD | 53578A108 | 09-Jun-2016 | 1. | DIRECTOR | A. GEORGE "SKIP" BATTLE | Management | For | For |
LINKEDIN CORPORATION | LNKD | 53578A108 | 09-Jun-2016 | 1. | DIRECTOR | MICHAEL J. MORITZ | Management | For | For |
LINKEDIN CORPORATION | LNKD | 53578A108 | 09-Jun-2016 | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
LINKEDIN CORPORATION | LNKD | 53578A108 | 09-Jun-2016 | 3. | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD. | Shareholder | For | Against | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 1. | DIRECTOR | TIMOTHY M. HALEY | Management | For | For |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 1. | DIRECTOR | LESLIE KILGORE | Management | For | For |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 1. | DIRECTOR | ANN MATHER | Management | For | For |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 4. | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
NETFLIX, INC. | NFLX | 64110L106 | 09-Jun-2016 | 7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
REGENERON PHARMACEUTICALS, INC. | REGN | 75886F107 | 10-Jun-2016 | 1.1 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For | |
REGENERON PHARMACEUTICALS, INC. | REGN | 75886F107 | 10-Jun-2016 | 1.2 | ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER | Management | For | For | |
REGENERON PHARMACEUTICALS, INC. | REGN | 75886F107 | 10-Jun-2016 | 1.3 | ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS | Management | For | For | |
REGENERON PHARMACEUTICALS, INC. | REGN | 75886F107 | 10-Jun-2016 | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | ROBERT J. HUGIN | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | MARK J. ALLES | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | RICHARD W BARKER D PHIL | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | MICHAEL W. BONNEY | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | MICHAEL D. CASEY | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | CARRIE S. COX | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | JACQUALYN A. FOUSE, PHD | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | MICHAEL A. FRIEDMAN, MD | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | JULIA A. HALLER, M.D. | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | GILLA S. KAPLAN, PH.D. | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | JAMES J. LOUGHLIN | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 1. | DIRECTOR | ERNEST MARIO, PH.D. | Management | For | For |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | Against | Against | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | Against | |
CELGENE CORPORATION | CELG | 151020104 | 15-Jun-2016 | 7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | MARC L. ANDREESSEN | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | ERSKINE B. BOWLES | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | S.D. DESMOND-HELLMANN | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | REED HASTINGS | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | JAN KOUM | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | SHERYL K. SANDBERG | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | PETER A. THIEL | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 1. | DIRECTOR | MARK ZUCKERBERG | Management | For | For |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Management | Against | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Management | Against | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Management | For | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | Against | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | Against | For | |
FACEBOOK INC. | FB | 30303M102 | 20-Jun-2016 | 13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | GREGORY B. MAFFEI | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | STEPHEN KAUFER | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | DIPCHAND (DEEP) NISHAR | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | JEREMY PHILIPS | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | SPENCER M. RASCOFF | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | ALBERT E. ROSENTHALER | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | SUKHINDER SINGH CASSIDY | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 1. | DIRECTOR | ROBERT S. WIESENTHAL | Management | For | For |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
TRIPADVISOR, INC. | TRIP | 896945201 | 23-Jun-2016 | 3. | TO APPROVE THE TRIPADVISOR, INC. AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT. | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | |
MASTERCARD INCORPORATED | MA | 57636Q104 | 28-Jun-2016 | 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Dunham Funds |
By (Signature and Title)* | /s/ Jeffrey A. Dunham |
Jeffrey A. Dunham, President and Principal Executive Officer |
Date: August 24, 2016
* Print the name and title of each signing officer under his or her signature.