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 811-22436
EntrepreneurShares Series Trust
(Exact name of registrant as specified in charter)
470 Atlantic Avenue, Suite 400
Boston, Massachusetts 02210
(Address of principal executive offices) (Zip code)
Dr. Joel M. Shulman
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 287-9469
Date of fiscal year end: June 30
Date of reporting period: July 1, 2014 – June 30, 2015
Item 1. Proxy Voting Record.
EntrepreneurShares Global Fund
AMREIT INC | |||||
Ticker: | AMRE | Security ID: | 03216B-208 | ||
Meeting Date: | 29-Jan-15 | Meeting Type: | SPECIAL SHAREHOLDER MEETING | ||
Record Date: | 19-Jan-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | APPROVAL OF THE MERGER OF AMREIT, INC., A MARYLAND CORPORATION ("AMREIT"), WITH AND INTO SATURN SUBSIDIARY, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2014, AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | SHAREHOLDER | |
2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF THE "GOLDEN PARACHUTE" COMPENSATION THAT OUR NAMED EXECUTIVE OFFICERS WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | SHAREHOLDER | |
3 | APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY OR APPROPRIATE, OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | SHAREHOLDER | |
J&J SNACK FOODS | |||||
Ticker: | JJSF | Security ID: | 466032-109 | ||
Meeting Date: | 17-Feb-15 | Meeting Type: | ANNUAL MEETING | ||
Record Date: | 19-Jan-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1 | GERALD B. SHREIBER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | FOR | FOR | MANAGEMENT | |
MODEL N INC | |||||
Ticker: | MODN | Security ID: | 607525-102 | ||
Meeting Date: | 20-Feb-15 | Meeting Type: | ANNUAL MEETING | ||
Record Date: | 19-Jan-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
DIRECTOR | |||||
1.1 | MARK GARRETT | FOR | FOR | MANAGEMENT | |
1.2 | SARAH FRIAR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT |
CTI BIOPHARMA CORP | |||||
Ticker: | CTIC | Security ID: | 12648L-106 | ||
Meeting Date: | 27-Feb-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Jan-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 215,333,333 SHARES TO 315,333,333 SHARES AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 215,000,000 SHARES TO 315,000,000 SHARES. | FOR | FOR | STAKEHOLDER | |
2 | APPROVAL OF THE 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 ADOPT PROPOSAL 1. | FOR | FOR | STAKEHOLDER | |
SUPER MICRO COMPUTER | |||||
Ticker: | SMCI | Security ID: | 86800U-104 | ||
Meeting Date: | 11-Feb-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Jan-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | YIH-SHYAN (WALLY) LIAW | FOR | FOR | MANAGEMENT | |
1.2 | LAURA BLACK | FOR | FOR | MANAGEMENT | |
1.3 | MICHAEL S. MCANDREWS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
QUALCOMM INCORPORATED | |||||
Ticker: | QCOM | Security ID: | 747525-103 | ||
Meeting Date: | 9-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 23-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: THOMAS W. HORTON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: PAUL E. JACOBS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: SHERRY LANSING | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: HARISH MANWANI | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: DUANE A. NELLES | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: FRANCISCO ROS | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | |
1N | ELECTION OF DIRECTOR: BRENT SCOWCROFT | FOR | FOR | MANAGEMENT | |
1O | ELECTION OF DIRECTOR: MARC I. STERN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CABOT MICROELECTRONICS CORP | |||||
Ticker: | CCMP | Security ID: | 12709P-103 | ||
Meeting Date: | 3-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 28-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | BARBARA A. KLEIN | FOR | FOR | MANAGEMENT | |
1.2 | DAVID H. LI | FOR | FOR | MANAGEMENT | |
1.3 | WILLIAM P. NOGLOWS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
LIQUIDITY SERVICES INC | |||||
Ticker: | LQDT | Security ID: | 53635B-107 | ||
Meeting Date: | 26-Feb-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 28-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
1.2 | BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. | FOR | FOR | MANAGEMENT | |
STARBUCKS | |||||
Ticker: | SBUX | Security ID: | 855244-109 | ||
Meeting Date: | 8-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 5-Feb-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: HOWARD SCHULTZ | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: OLDEN LEE | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: CLARA SHIH | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: JAVIER G. TERUEL | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | AGAINST | AGAINST | STAKEHOLDER | |
5 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | AGAINST | AGAINST | STAKEHOLDER | |
CYPRESS SEMICONDUCTORS | |||||
Ticker: | CY | Security ID: | 232806-109 | ||
Meeting Date: | 12-Mar-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Feb-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. | FOR | FOR | STAKEHOLDER | |
2 | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. | FOR | FOR | STAKEHOLDER | |
FOUNDATION MEDICINE INC | |||||
Ticker: | FMI | Security ID: | 350465-100 | ||
Meeting Date: | 2-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 12-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | TO APPROVE THE TRANSACTION AGREEMENT, DATED AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION MEDICINE, INC. ("FOUNDATION") AND ROCHE HOLDINGS, INC. ("ROCHE"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | STAKEHOLDER | |
2 | TO APPROVE THE ANTI-DILUTION PROTECTIONS GRANTED TO ROCHE IN THE INVESTOR RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION AND ROCHE. | FOR | FOR | STAKEHOLDER | |
3 | TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. | FOR | FOR | STAKEHOLDER | |
4 | TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RENOUNCE FOUNDATION'S EXPECTANCY REGARDING CERTAIN CORPORATE OPPORTUNITIES. | FOR | FOR | STAKEHOLDER | |
5 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE (AS DETERMINED BY FOUNDATION) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ANY OF THE PROPOSALS 1 THROUGH 4. | FOR | FOR | STAKEHOLDER | |
ADVENT SOFTWARE INC | |||||
Ticker: | ADVS | Security ID: | 007974-108 | ||
Meeting Date: | 14-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 12-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | STAKEHOLDER | |
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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. | FOR | FOR | STAKEHOLDER | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | STAKEHOLDER | |
HOME BANCSHARES INC | |||||
Ticker: | HOMB | Security ID: | 436893-200 | ||
Meeting Date: | 16-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 12-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | JOHN W. ALLISON | FOR | FOR | MANAGEMENT | |
1.02 | C. RANDALL SIMS | FOR | FOR | MANAGEMENT | |
1.03 | RANDY E. MAYOR | FOR | FOR | MANAGEMENT | |
1.04 | MILBURN ADAMS | FOR | FOR | MANAGEMENT | |
1.05 | ROBERT H. ADCOCK, JR. | FOR | FOR | MANAGEMENT | |
1.06 | RICHARD H. ASHLEY | FOR | FOR | MANAGEMENT | |
1.07 | DALE A. BRUNS | FOR | FOR | MANAGEMENT | |
1.08 | RICHARD A. BUCKHEIM | FOR | FOR | MANAGEMENT | |
1.09 | JACK E. ENGELKES | FOR | FOR | MANAGEMENT | |
1.1 | TRACY M. FRENCH | FOR | FOR | MANAGEMENT | |
1.11 | JAMES G. HINKLE | FOR | FOR | MANAGEMENT | |
1.12 | ALEX R. LIEBLONG | FOR | FOR | MANAGEMENT | |
1.13 | THOMAS J. LONGE | FOR | FOR | MANAGEMENT | |
ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
SS&C TECHNOLOGIES HOLDINGS | |||||
Ticker: | SSNC | Security ID: | 78467J-100 | ||
Meeting Date: | 27-Mar-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 16-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | THE APPROVAL OF AN AMENDMENT TO SS&C'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 200,000,000 SHARES. | FOR | FOR | STAKEHOLDER | |
SELECT MEDICAL HOLDINGS CORP | |||||
Ticker: | SEM | Security ID: | 81619Q-105 | ||
Meeting Date: | 27-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 16-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JAMES E. DALTON, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ROCCO A. ORTENZIO | FOR | FOR | MANAGEMENT | |
1.3 | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
ARES CAPITAL CORPORATION | |||||
Ticker: | ARCC | Security ID: | 04010L-103 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1 | TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS | FOR | FOR | STAKEHOLDERS | |
ARES CAPITAL CORPORATION | |||||
Ticker: | ARCC | Security ID: | 04010L-103 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: STEVE BARTLETT | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT L. ROSEN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: BENNETT ROSENTHAL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WYNN RESORTS LIMITED | |||||
Ticker: | WYNN | Security ID: | 983134-107 | ||
Meeting Date: | 24-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOHN J. HAGENBUCH | FOR | FOR | MANAGEMENT | |
1.2 | J. EDWARD VIRTUE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
FIDELITY SOUTHERN CORP | |||||
Ticker: | LION | Security ID: | 316394-105 | ||
Meeting Date: | 2-Mar-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
NEWLINK GENETICS CORP | |||||
Ticker: | NLNK | Security ID: | 651511-107 | ||
Meeting Date: | 30-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ERNEST J. TALARICO, III | FOR | FOR | MANAGEMENT | |
1.2 | LOTA S. ZOTH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NIC INC | |||||
Ticker: | EGOV | Security ID: | 62914B-100 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | HARRY H. HERINGTON | FOR | FOR | MANAGEMENT | |
1.2 | ART N. BURTSCHER | FOR | FOR | MANAGEMENT | |
1.3 | VENMAL (RAJI) ARASU | FOR | FOR | MANAGEMENT | |
1.4 | KAREN S. EVANS | FOR | FOR | MANAGEMENT | |
1.5 | ROSS C. HARTLEY | FOR | FOR | MANAGEMENT | |
1.6 | C. BRAD HENRY | FOR | FOR | MANAGEMENT | |
1.7 | ALEXANDER C. KEMPER | FOR | FOR | MANAGEMENT | |
1.8 | WILLIAM M. LYONS | FOR | FOR | MANAGEMENT | |
1.9 | PETE WILSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CEPHEID | |||||
Ticker: | CPHD | Security ID: | 62914B-100 | ||
Meeting Date: | 28-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: JOHN L. BISHOP | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS D. BROWN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WAYNE G. PATERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS | |||||
Ticker: | ETM | Security ID: | 293639-100 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DAVID J. BERKMAN* | FOR | FOR | MANAGEMENT | |
1.2 | JOEL HOLLANDER* | FOR | FOR | MANAGEMENT | |
1.3 | JOSEPH M. FIELD# | FOR | FOR | MANAGEMENT | |
1.4 | DAVID J. FIELD# | FOR | FOR | MANAGEMENT | |
1.5 | MARK R. LANEVE# | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MARCUS & MILLICHAP INC | |||||
Ticker: | MMI | Security ID: | 566324-109 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | WILLIAM A. MILLICHAP | FOR | FOR | MANAGEMENT | |
1.2 | NICOLAS F. MCCLANAHAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
UNDER ARMOUR INC | |||||
Ticker: | UA | Security ID: | 904311-107 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KEVIN A. PLANK | FOR | FOR | MANAGEMENT | |
1.2 | BYRON K. ADAMS, JR. | FOR | FOR | MANAGEMENT | |
1.3 | GEORGE W. BODENHEIMER | FOR | FOR | MANAGEMENT | |
1.4 | DOUGLAS E. COLTHARP | FOR | FOR | MANAGEMENT | |
1.5 | ANTHONY W. DEERING | FOR | FOR | MANAGEMENT | |
1.6 | KAREN W. KATZ | FOR | FOR | MANAGEMENT | |
1.7 | A.B. KRONGARD | FOR | FOR | MANAGEMENT | |
1.8 | WILLIAM R. MCDERMOTT | FOR | FOR | MANAGEMENT | |
1.9 | ERIC T. OLSON | FOR | FOR | MANAGEMENT | |
1.10 | HARVEY L. SANDERS | FOR | FOR | MANAGEMENT | |
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. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CAPELLA EDUCATION CO | |||||
Ticker: | CPLA | Security ID: | 139594-105 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | RITA D. BROGLEY | FOR | FOR | MANAGEMENT | |
1.02 | H. JAMES DALLAS | FOR | FOR | MANAGEMENT | |
1.03 | MATTHEW W. FERGUSON | FOR | FOR | MANAGEMENT | |
1.04 | J. KEVIN GILLIGAN | FOR | FOR | MANAGEMENT | |
1.05 | MICHAEL A. LINTON | FOR | FOR | MANAGEMENT | |
1.06 | MICHAEL L. LOMAX | FOR | FOR | MANAGEMENT | |
1.07 | JODY G. MILLER | FOR | FOR | MANAGEMENT | |
1.08 | STEPHEN G. SHANK | FOR | FOR | MANAGEMENT | |
1.09 | DAVID W. SMITH | FOR | FOR | MANAGEMENT | |
1.10 | JEFFREY W. TAYLOR | FOR | FOR | MANAGEMENT | |
1.11 | DARRELL R. TUKUA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
TRI POINTE HOMES INC | |||||
Ticker: | TPH | Security ID: | 87265H-109 | ||
Meeting Date: | 8-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DOUGLAS F. BAUER | FOR | FOR | MANAGEMENT | |
1.2 | LAWRENCE B. BURROWS | FOR | FOR | MANAGEMENT | |
1.3 | DANIEL S. FULTON | FOR | FOR | MANAGEMENT | |
1.4 | KRISTIN F. GANNON | FOR | FOR | MANAGEMENT | |
1.5 | STEVEN J. GILBERT | FOR | FOR | MANAGEMENT | |
1.6 | CHRISTOPHER D. GRAHAM | FOR | FOR | MANAGEMENT | |
1.7 | CONSTANCE B. MOORE | FOR | FOR | MANAGEMENT | |
1.8 | THOMAS B. ROGERS | FOR | FOR | MANAGEMENT | |
1.9 | BARRY S. STERNLICHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE HOMES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PAPA JOHN'S INTERNATIONAL | |||||
Ticker: | PZZA | Security ID: | 698813-102 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: W. KENT TAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LIONBRIDGE TECHNOLOGIES INC | |||||
Ticker: | LIOX | Security ID: | 536252-109 | ||
Meeting Date: | 4-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | STEVEN FISHER | FOR | FOR | MANAGEMENT | |
1.2 | JACK NOONAN | FOR | FOR | MANAGEMENT | |
1.3 | CLAUDE SHEER | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT AND APPROVE THE 2011 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 8,500,000 TO 12,000,000, AN INCREASE OF 3,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
USANA HEALTH SERVICES INC | |||||
Ticker: | USNA | Security ID: | 90328M-107 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT ANCIAUX | FOR | FOR | MANAGEMENT | |
1.2 | GILBERT A. FULLER | FOR | FOR | MANAGEMENT | |
1.3 | JERRY G. MCCLAIN | FOR | FOR | MANAGEMENT | |
1.4 | RONALD S. POELMAN | FOR | FOR | MANAGEMENT | |
1.5 | MYRON W. WENTZ, PH.D. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
KINDER MORGAN | |||||
Ticker: | KMI | Security ID: | 49456B-101 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | RICHARD D. KINDER | FOR | FOR | MANAGEMENT | |
1.02 | STEVEN J. KEAN | FOR | FOR | MANAGEMENT | |
1.03 | TED A. GARDNER | FOR | FOR | MANAGEMENT | |
1.04 | ANTHONY W. HALL, JR. | FOR | FOR | MANAGEMENT | |
1.05 | GARY L. HULTQUIST | FOR | FOR | MANAGEMENT | |
1.06 | RONALD L. KUEHN, JR. | FOR | FOR | MANAGEMENT | |
1.07 | DEBORAH A. MACDONALD | FOR | FOR | MANAGEMENT | |
1.08 | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | |
1.09 | MICHAEL C. MORGAN | FOR | FOR | MANAGEMENT | |
1.10 | ARTHUR C. REICHSTETTER | FOR | FOR | MANAGEMENT | |
1.11 | FAYEZ SAROFIM | FOR | FOR | MANAGEMENT | |
1.12 | C. PARK SHAPER | FOR | FOR | MANAGEMENT | |
1.13 | WILLIAM A. SMITH | FOR | FOR | MANAGEMENT | |
1.14 | JOEL V. STAFF | FOR | FOR | MANAGEMENT | |
1.15 | ROBERT F. VAGT | FOR | FOR | MANAGEMENT | |
1.16 | PERRY M. WAUGHTAL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | |
7 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE | AGAINST | AGAINST | STAKEHOLDER | |
8 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | AGAINST | AGAINST | STAKEHOLDER | |
9 | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | |
W&T OFFSHORE INC | |||||
Ticker: | WTI | Security ID: | 92922P-106 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: MS. VIRGINIA BOULET | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MR. STUART B. KATZ | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MR. TRACY W. KROHN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR. | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: MR. B. FRANK STANLEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
WESTWOOD HOLDINGS GROUP INC | |||||
Ticker: | WHG | Security ID: | 961765-104 | �� | |
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | SUSAN M. BYRNE | FOR | FOR | MANAGEMENT | |
1.2 | BRIAN O. CASEY | FOR | FOR | MANAGEMENT | |
1.3 | RICHARD M. FRANK | FOR | FOR | MANAGEMENT | |
1.4 | ELLEN H. MASTERSON | FOR | FOR | MANAGEMENT | |
1.5 | ROBERT D. MCTEER | FOR | FOR | MANAGEMENT | |
1.6 | GEOFFREY R. NORMAN | FOR | FOR | MANAGEMENT | |
1.7 | MARTIN J. WEILAND | FOR | FOR | MANAGEMENT | |
1.8 | RAYMOND E. WOOLDRIDGE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HEALTHCARE REALTY TRUST | |||||
Ticker: | HR | Security ID: | 421946-104 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
DIRECTOR | FOR | FOR | MANAGEMENT | ||
2.01 | DAVID R. EMERY | FOR | FOR | MANAGEMENT | |
2.02 | ERROL L. BIGGS, PH.D. | FOR | FOR | MANAGEMENT | |
2.03 | C.R. FERNANDEZ, M.D. | FOR | FOR | MANAGEMENT | |
2.04 | EDWIN B. MORRIS III | FOR | FOR | MANAGEMENT | |
2.05 | JOHN KNOX SINGLETON | FOR | FOR | MANAGEMENT | |
2.06 | BRUCE D. SULLIVAN | FOR | FOR | MANAGEMENT | |
2.07 | ROGER O. WEST | FOR | FOR | MANAGEMENT | |
2.08 | DAN S. WILFORD | FOR | FOR | MANAGEMENT | |
2.09 | ERROL L. BIGGS, PH.D. | FOR | FOR | MANAGEMENT | |
2.10 | C.R. FERNANDEZ, M.D. | FOR | FOR | MANAGEMENT | |
2.11 | BRUCE D. SULLIVAN | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE HEALTHCARE REALTY TRUST INCORPORATED 2015 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
MANTECH INTERNATIONAL | |||||
Ticker: | MANT | Security ID: | 564563-104 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | GEORGE J. PEDERSEN | FOR | FOR | MANAGEMENT | |
1.2 | RICHARD L. ARMITAGE | FOR | FOR | MANAGEMENT | |
1.3 | MARY K. BUSH | FOR | FOR | MANAGEMENT | |
1.4 | BARRY G. CAMPBELL | FOR | FOR | MANAGEMENT | |
1.5 | WALTER R. FATZINGER, JR | FOR | FOR | MANAGEMENT | |
1.6 | RICHARD J. KERR | FOR | FOR | MANAGEMENT | |
1.7 | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | |
1.8 | STEPHEN W. PORTER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
RLJ LODGING TR | |||||
Ticker: | RLJ | Security ID: | 74965L-101 | ||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF TRUSTEE: ROBERT L. JOHNSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF TRUSTEE: EVAN BAYH | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF TRUSTEE: NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF TRUSTEE: ROBERT M. LA FORGIA | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF TRUSTEE: GLENDA G. MCNEAL | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF TRUSTEE: JOSEPH RYAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE RLJ LODGING TRUST 2015 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. | FOR | FOR | MANAGEMENT | |
6 | TO CONSIDER AND VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL BY UNITE HERE. | AGAINST | AGAINST | STAKEHOLDER | |
J2 GLOBAL INC | |||||
Ticker: | JCOM | Security ID: | 48123V-102 | ||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ROBERT J. CRESCI | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JONATHAN F. MILLER | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: RICHARD S. RESSLER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: STEPHEN ROSS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. | FOR | FOR | MANAGEMENT | |
VASCULAR SOLUTIONS INC | |||||
Ticker: | VASC | Security ID: | 92231M-109 | ||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MARTIN EMERSON | FOR | FOR | MANAGEMENT | |
1.2 | JOHN ERB | FOR | FOR | MANAGEMENT | |
1.3 | RICHARD KRAMP | FOR | FOR | MANAGEMENT | |
1.4 | RICHARD NIGON | FOR | FOR | MANAGEMENT | |
1.5 | PAUL O'CONNELL | FOR | FOR | MANAGEMENT | |
1.6 | HOWARD ROOT | FOR | FOR | MANAGEMENT | |
1.7 | JORGE SAUCEDO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COHEN & STEERS INC | |||||
Ticker: | CNS | Security ID: | 19247A-100 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: MARTIN COHEN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ROBERT H. STEERS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: PETER L. RHEIN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: RICHARD P. SIMON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: EDMOND D. VILLANI | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: FRANK T. CONNOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MERRIMACK PHARMACEUTICALS INC | |||||
Ticker: | MACK | Security ID: | 590328-100 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT J. MULROY | FOR | FOR | MANAGEMENT | |
1.2 | GARY L. CROCKER | FOR | FOR | MANAGEMENT | |
1.3 | GORDON J. FEHR | FOR | FOR | MANAGEMENT | |
1.4 | VIVIAN S. LEE, M.D. PHD | FOR | FOR | MANAGEMENT | |
1.5 | JOHN MENDELSOHN, M.D. | FOR | FOR | MANAGEMENT | |
1.6 | ULRIK B. NIELSEN, PH.D. | FOR | FOR | MANAGEMENT | |
1.7 | MICHAEL E. PORTER, PHD | FOR | FOR | MANAGEMENT | |
1.8 | JAMES H. QUIGLEY | FOR | FOR | MANAGEMENT | |
1.9 | RUSSELL T. RAY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LDR HOLDING CORP | |||||
Ticker: | LDRH | Security ID: | 50185U-105 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KEVIN M. LALANDE | FOR | FOR | MANAGEMENT | |
1.2 | STEFAN WIDENSOHLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TABLEAU SOFTWARE INC | |||||
Ticker: | DATA | Security ID: | 50185U-105 | ||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
DIRECTOR | |||||
1.1 | FOREST BASKETT | FOR | FOR | MANAGEMENT | |
1.2 | BILLY BOSWORTH | FOR | FOR | MANAGEMENT | |
1.3 | PATRICK HANRAHAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | 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, 2015. | FOR | FOR | MANAGEMENT | |
EBAY | |||||
Ticker: | EBAY | Security ID: | 278642-103 | ||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: FRED D. ANDERSON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ANTHONY J. BATES | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: SCOTT D. COOK | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN J. DONAHOE | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: DAVID W. DORMAN | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: BONNIE S. HAMMER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: DAVID M. MOFFETT | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | FOR | FOR | MANAGEMENT | |
1N | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | FOR | FOR | MANAGEMENT | |
1O | ELECTION OF DIRECTOR: FRANK D. YEARY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
7 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
MONMOUTH REAL ESTATE INVESTMENT CORP | |||||
Ticker: | MNR | Security ID: | 609720-107 | ||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CATHERINE B. ELFLEIN | FOR | FOR | MANAGEMENT | |
1.2 | EUGENE W. LANDY | FOR | FOR | MANAGEMENT | |
1.3 | MICHAEL P. LANDY | FOR | FOR | MANAGEMENT | |
1.4 | SAMUEL A. LANDY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR THE ELECTION OF THE COMPANY'S DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
INTERCONTINENTAL EXCHANGE INC | |||||
Ticker: | ICE | Security ID: | 45866F-104 | ||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: CHARLES R. CRISP | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: FRED W. HATFIELD | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: SIR ROBERT REID | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: VINCENT TESE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | FOR | FOR | MANAGEMENT | |
ZULILY | |||||
Ticker: | ZU | Security ID: | 989774-104 | ||
Meeting Date: | 14-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MIKE GUPTA | FOR | FOR | MANAGEMENT | |
1.2 | YOUNGME MOON | FOR | FOR | MANAGEMENT | |
1.3 | SPENCER RASCOFF | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ZULILY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ZULILY, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF ZULILY, INC.'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
MERITAGE HOMES CORP | |||||
Ticker: | MTH | Security ID: | 59001A-102 | ||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: PETER L. AX | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CREDIT ACCEPTANCE CORP | |||||
Ticker: | CACC | Security ID: | 225310-101 | ||
Meeting Date: | 14-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DONALD A. FOSS | FOR | FOR | MANAGEMENT | |
1.2 | GLENDA J. FLANAGAN | FOR | FOR | MANAGEMENT | |
1.3 | BRETT A. ROBERTS | FOR | FOR | MANAGEMENT | |
1.4 | THOMAS N. TRYFOROS | FOR | FOR | MANAGEMENT | |
1.5 | SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FORRESTER RESEARCH INC | |||||
Ticker: | FORR | Security ID: | 346563-109 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT M. GALFORD | FOR | FOR | MANAGEMENT | |
1.2 | G.G. TEICHGRAEBER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AIR LEASE | |||||
Ticker: | AL | Security ID: | 00912X-302 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: MATTHEW J. HART | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ROBERT A. MILTON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JOHN L. PLUEGER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: IAN M. SAINES | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NATIONAL RESEARCH CORP | |||||
Ticker: | NRCI | Security ID: | 637372-202 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MICHAEL D. HAYS | FOR | FOR | MANAGEMENT | |
1.2 | JOHN N. NUNNELLY | FOR | FOR | MANAGEMENT | |
2 | VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SERVICE CORP INTERNATIONAL | |||||
Ticker: | SCI | Security ID: | 817565-104 | ||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ELLEN OCHOA | FOR | FOR | MANAGEMENT | |
1.2 | R.L. WALTRIP | FOR | FOR | MANAGEMENT | |
1.3 | ANTHONY L. COELHO | FOR | FOR | MANAGEMENT | |
1.4 | MARCUS A. WATTS | FOR | FOR | MANAGEMENT | |
1.5 | EDWARD E. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | AGAINST | AGAINST | STAKEHOLDER | |
MORNINGSTAR | |||||
Ticker: | MORN | Security ID: | 617700-109 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: JOE MANSUETO | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DON PHILLIPS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CHERYL FRANCIS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: STEVE KAPLAN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: GAIL LANDIS | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: BILL LYONS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JACK NOONAN | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: PAUL STURM | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: HUGH ZENTMYER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
TASER INTERNTAIONAL INC | |||||
Ticker: | TASR | Security ID: | 87651B-104 | ||
Meeting Date: | 18-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | RICHARD CARMONA | FOR | FOR | MANAGEMENT | |
1.2 | BRET TAYLOR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3D SYSTEMS CORP | |||||
Ticker: | DDD | Security ID: | 88554D-205 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: WILLIAM E. CURRAN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PETER H. DIAMANDIS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CHARLES W. HULL | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: WILLIAM D. HUMES | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JIM D. KEVER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: KEVIN S. MOORE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: DANIEL S. VAN RIPER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: KAREN E. WELKE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST INDUSTRIAL REALTY TRUST | |||||
Ticker: | FR | Security ID: | 32054K-103 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: L. PETER SHARPE (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: W. ED TYLER (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RACKSPACE HOSTING INC | |||||
Ticker: | RAX | Security ID: | 750086-100 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: FRED REICHHELD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KEVIN COSTELLO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN HARPER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LOGMEIN | |||||
Ticker: | LOGM | Security ID: | 54142L-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: MICHAEL K. SIMON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: STEVEN G. CHAMBERS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MOLINA HEALTHCARE INC | |||||
Ticker: | MOH | Security ID: | 60855R-100 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: GARREY E. CARRUTHERS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DANIEL COOPERMAN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: FRANK E. MURRAY | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
THE CHEF'S WAREHOUSE INC | |||||
Ticker: | CHEF | Security ID: | 163086101 | ||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DOMINICK CERBONE | FOR | FOR | MANAGEMENT | |
1.2 | JOHN A. COURI | FOR | FOR | MANAGEMENT | |
1.3 | JOSEPH CUGINE | FOR | FOR | MANAGEMENT | |
1.4 | ALAN GUARINO | FOR | FOR | MANAGEMENT | |
1.5 | STEPHEN HANSON | FOR | FOR | MANAGEMENT | |
1.6 | CHRISTOPHER PAPPAS | FOR | FOR | MANAGEMENT | |
1.7 | JOHN PAPPAS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
URBAN OUTFITTERS INC | |||||
Ticker: | UA | Security ID: | 917047-102 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | FOR | FOR | MANAGAMENT | |
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | FOR | FOR | MANAGAMENT | |
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR | FOR | FOR | MANAGAMENT | |
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGAMENT | |
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGAMENT | |
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGAMENT | |
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGAMENT | |
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | FOR | FOR | MANAGAMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGAMENT | |
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGAMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | AGAINST | AGAINST | STAKEHOLDER | |
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
WYNN RESORTS LTD | |||||
Ticker: | WYNN | Security ID: | 983134-107 | ||
Meeting Date: | 24-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 15-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | DIRECTOR- | FOR | FOR | MANAGEMENT | |
To vote FOR Elaine Wynn, select the ‘For all Nominees’ option to the right | |||||
Only check the "Nominee #1" box to the right if you want to WITHHOLD a vote from Elaine Wynn. | |||||
1) Nominee #1 | |||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
SUPERNUS PHARMACEUTICALS INC | |||||
Ticker: | SUPN | Security ID: | 868459-108 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | GEORGES GEMAYEL | FOR | FOR | MANAGEMENT | |
1.2 | JOHN M. SIEBERT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SYNCHRONOSS TECHNOLOGIES INC | |||||
Ticker: | SNCR | Security ID: | 87157B-103 | ||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | WILLIAM J. CADOGAN | FOR | FOR | MANAGEMENT | |
1.2 | STEPHEN G. WALDIS | FOR | FOR | MANAGEMENT | |
2 | 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. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SEATTLE GENETICS INC | |||||
Ticker: | SGEN | Security ID: | 812578-102 | ||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CLAY B. SIEGALL | FOR | FOR | MANAGEMENT | |
1.2 | FELIX BAKER | FOR | FOR | MANAGEMENT | |
1.3 | NANCY A. SIMONIAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PAYCOM SOFTWARE | |||||
Ticker: | PAYC | Security ID: | 70432V-102 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT J. LEVENSON | FOR | FOR | MANAGEMENT | |
1.2 | FREDERICK C. PETERS II | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PAYCOM SOFTWARE, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PAYCOM SOFTWARE, INC. ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BOULDER BRANDS INC | |||||
Ticker: | PAYC | Security ID: | 101405-108 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: R. DEAN HOLLIS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
KARYOPHARM THERAPEUTICS INC | |||||
Ticker: | KPTI | Security ID: | 48576U-106 | ||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | D.R. PAKIANATHAN, PH.D. | FOR | FOR | MANAGEMENT | |
1.2 | KENNETH E. WEG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ARUBA NETWORKS INC | |||||
Ticker: | ARUN | Security ID: | 48576U-106 | ||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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 AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
AMKOR TECHNOLOGY | |||||
Ticker: | AMKR | Security ID: | 031652-100 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | JAMES J. KIM | FOR | FOR | MANAGEMENT | |
1.02 | STEPHEN D. KELLEY | FOR | FOR | MANAGEMENT | |
1.03 | ROGER A. CAROLIN | FOR | FOR | MANAGEMENT | |
1.04 | WINSTON J. CHURCHILL | FOR | FOR | MANAGEMENT | |
1.05 | JOHN T. KIM | FOR | FOR | MANAGEMENT | |
1.06 | SUSAN Y. KIM | FOR | FOR | MANAGEMENT | |
1.07 | ROBERT R. MORSE | FOR | FOR | MANAGEMENT | |
1.08 | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | |
1.09 | DAVID N. WATSON | FOR | FOR | MANAGEMENT | |
1.10 | JAMES W. ZUG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MACROGENICS INC | |||||
Ticker: | MGNX | Security ID: | 556099-109 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KENNETH GALBRAITH | FOR | FOR | MANAGEMENT | |
1.2 | DAVID STUMP, M.D. | FOR | FOR | MANAGEMENT | |
2 | 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. | FOR | FOR | MANAGEMENT | |
VERISIGN INC | |||||
Ticker: | VRSN | Security ID: | 92343 E 102 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: D. JAMES BIDZOS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: KATHLEEN A. COTE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROGER H. MOORE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | |
GENTEX CORPORATION | |||||
Ticker: | GNTX | Security ID: | 371901-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | FRED BAUER | FOR | FOR | MANAGEMENT | |
1.2 | GARY GOODE | FOR | FOR | MANAGEMENT | |
1.3 | PETE HOEKSTRA | FOR | FOR | MANAGEMENT | |
1.4 | JAMES HOLLARS | FOR | FOR | MANAGEMENT | |
1.5 | JOHN MULDER | FOR | FOR | MANAGEMENT | |
1.6 | MARK NEWTON | FOR | FOR | MANAGEMENT | |
1.7 | RICHARD SCHAUM | FOR | FOR | MANAGEMENT | |
1.8 | FREDERICK SOTOK | FOR | FOR | MANAGEMENT | |
1.9 | JAMES WALLACE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
PEGASYSTEMS INC | |||||
Ticker: | PEGA | Security ID: | 705573-103 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: PETER GYENES | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: RICHARD H. JONES | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: STEVEN F. KAPLAN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JAMES P. O'HALLORAN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ALAN TREFLER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LARRY WEBER | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: WILLIAM W. WYMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SWIFT TRANSPORTATION CO | |||||
Ticker: | SWFT | Security ID: | 87074U-101 | ||
Meeting Date: | 8-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JERRY MOYES | FOR | FOR | MANAGEMENT | |
1.2 | RICHARD H. DOZER | FOR | FOR | MANAGEMENT | |
1.3 | DAVID VANDER PLOEG | FOR | FOR | MANAGEMENT | |
1.4 | GLENN BROWN | FOR | FOR | MANAGEMENT | |
1.5 | JOSE A. CARDENAS | FOR | FOR | MANAGEMENT | |
1.6 | WILLIAM F. RILEY III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | AGAINST | AGAINST | STAKEHOLDER | |
ITC HOLDINGS CORP | |||||
Ticker: | ITC | Security ID: | 465685-105 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALBERT ERNST | FOR | FOR | MANAGEMENT | |
1.2 | CHRISTOPHER H. FRANKLIN | FOR | FOR | MANAGEMENT | |
1.3 | EDWARD G. JEPSEN | FOR | FOR | MANAGEMENT | |
1.4 | DAVID R. LOPEZ | FOR | FOR | MANAGEMENT | |
1.5 | HAZEL R. O'LEARY | FOR | FOR | MANAGEMENT | |
1.6 | THOMAS G. STEPHENS | FOR | FOR | MANAGEMENT | |
1.7 | G. BENNETT STEWART, III | FOR | FOR | MANAGEMENT | |
1.8 | LEE C. STEWART | FOR | FOR | MANAGEMENT | |
1.9 | JOSEPH L. WELCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | |
CYPRESS SEMICONDUCTOR CORP | |||||
Ticker: | CY | Security ID: | 232806-109 | ||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | T.J. RODGERS | FOR | FOR | MANAGEMENT | |
1.2 | W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | |
1.3 | ERIC A. BENHAMOU | FOR | FOR | MANAGEMENT | |
1.4 | WILBERT VAN DEN HOEK | FOR | FOR | MANAGEMENT | |
1.5 | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | |
1.6 | H. RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | |
1.7 | O.C. KWON | FOR | FOR | MANAGEMENT | |
1.8 | MICHAEL S. WISHART | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FMSA HOLDINGS INC | |||||
Ticker: | FMSA | Security ID: | 30255X-106 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JENNIFFER D. DECKARD | FOR | FOR | MANAGEMENT | |
1.2 | WILLIAM P. KELLY | FOR | FOR | MANAGEMENT | |
1.3 | MICHAEL C. KEARNEY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PRA GROUP INC | |||||
Ticker: | PRAA | Security ID: | 69354N-106 | ||
Meeting Date: | 29-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | STEVEN D. FREDRICKSON | FOR | FOR | MANAGEMENT | |
1.2 | PENELOPE W. KYLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ENVESTNET INC | |||||
Ticker: | ENV | Security ID: | 29404K-106 | ||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JAMES FOX | FOR | FOR | MANAGEMENT | |
1.2 | JAMES JOHNSON | FOR | FOR | MANAGEMENT | |
1.3 | CHARLES ROAME | FOR | FOR | MANAGEMENT | |
1.4 | GREGORY SMITH | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CERNER CORPORATION | |||||
Ticker: | CERN | Security ID: | 156782-104 | ||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
STEEL DYNAMICS | |||||
Ticker: | STLD | Security ID: | 858119-100 | ||
Meeting Date: | 23-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | MARK D. MILLETT | FOR | FOR | MANAGEMENT | |
1.02 | RICHARD P. TEETS, JR. | FOR | FOR | MANAGEMENT | |
1.03 | JOHN C. BATES | FOR | FOR | MANAGEMENT | |
1.04 | KEITH E. BUSSE | FOR | FOR | MANAGEMENT | |
1.05 | FRANK D. BYRNE, M.D. | FOR | FOR | MANAGEMENT | |
1.06 | TRACI M. DOLAN | FOR | FOR | MANAGEMENT | |
1.07 | PAUL B. EDGERLEY | FOR | FOR | MANAGEMENT | |
1.08 | DR. JURGEN KOLB | FOR | FOR | MANAGEMENT | |
1.09 | JAMES C. MARCUCCILLI | FOR | FOR | MANAGEMENT | |
1.1 | BRADLEY S. SEAMAN | FOR | FOR | MANAGEMENT | |
1.11 | GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TESARO INC | |||||
Ticker: | TSRO | Security ID: | 881569-107 | ||
Meeting Date: | 14-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | LEON O. MOULDER, JR. | FOR | FOR | MANAGEMENT | |
1.2 | MARY LYNNE HEDLEY, PHD | FOR | FOR | MANAGEMENT | |
1.3 | DAVID M. MOTT | FOR | FOR | MANAGEMENT | |
1.4 | LAWRENCE M. ALLEVA | FOR | FOR | MANAGEMENT | |
1.5 | JAMES O. ARMITAGE, M.D. | FOR | FOR | MANAGEMENT | |
1.6 | EARL M. COLLIER, JR. | FOR | FOR | MANAGEMENT | |
1.7 | GARRY A. NICHOLSON | FOR | FOR | MANAGEMENT | |
1.8 | ARNOLD L. ORONSKY, PHD | FOR | FOR | MANAGEMENT | |
1.9 | BETH SEIDENBERG, M.D. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE TESARO, INC. 2012 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE TESARO, INC. 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
TEXAS ROADHOUSE INC | |||||
Ticker: | TXRH | Security ID: | 882681-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | W. KENT TAYLOR | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | AGAINST | AGAINST | STAKEHOLDER | |
EURONET WORLDWIDE | |||||
Ticker: | EEFT | Security ID: | 298736-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | PAUL S. ALTHASEN | FOR | FOR | MANAGEMENT | |
1.2 | THOMAS A. MCDONNELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
EMERGENT BIOSOLUTIONS INC | |||||
Ticker: | EBS | Security ID: | 29089Q-105 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DANIEL J. ABDUN-NABI | FOR | FOR | MANAGEMENT | |
1.2 | DR. SUE BAILEY | FOR | FOR | MANAGEMENT | |
1.3 | DR. JEROME HAUER | FOR | FOR | MANAGEMENT | |
1.4 | DR. JOHN E. NIEDERHUBER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LUMBER LIQUIDATORS | |||||
Ticker: | LL | Security ID: | 55003T-107 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DOUGLAS T. MOORE | FOR | FOR | MANAGEMENT | |
1.2 | NANCY M. TAYLOR | FOR | FOR | MANAGEMENT | |
1.3 | JIMMIE L. WADE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MANNKIND CORPORATION | |||||
Ticker: | MNKD | Security ID: | 56400P-201 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALFRED E. MANN | FOR | FOR | MANAGEMENT | |
1.2 | HAKAN S. EDSTROM | FOR | FOR | MANAGEMENT | |
1.3 | RONALD J. CONSIGLIO | FOR | FOR | MANAGEMENT | |
1.4 | MICHAEL A. FRIEDMAN, MD | FOR | FOR | MANAGEMENT | |
1.5 | KENT KRESA | FOR | FOR | MANAGEMENT | |
1.6 | DAVID H. MACCALLUM | FOR | FOR | MANAGEMENT | |
1.7 | HENRY L. NORDHOFF | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF MANNKIND, AS DISCLOSED IN MANNKIND'S PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP INC | |||||
Ticker: | NAVG | Security ID: | 638904-102 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | SAUL L. BASCH | FOR | FOR | MANAGEMENT | |
1.02 | H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | |
1.03 | TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | |
1.04 | STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | |
1.05 | GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | |
1.06 | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | |
1.07 | DAVID M. PLATTER | FOR | FOR | MANAGEMENT | |
1.08 | PATRICIA H. ROBERTS | FOR | FOR | MANAGEMENT | |
1.09 | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | |
1.10 | MARC M. TRACT | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
CVENT INC | |||||
Ticker: | CVT | Security ID: | 23247G-109 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | SANJEEV K. BANSAL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SS&C TECHNOLOGIES HOLDINGS INC | |||||
Ticker: | SSNC | Security ID: | 78467J-100 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | WILLIAM A. ETHERINGTON | FOR | FOR | MANAGEMENT | |
1.2 | JONATHAN E. MICHAEL | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DUPONT FABROS TECHNOLOGY INC | |||||
Ticker: | DFT | Security ID: | 26613Q-106 | ||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MICHAEL A. COKE | FOR | FOR | MANAGEMENT | |
1.2 | LAMMOT J. DU PONT | FOR | FOR | MANAGEMENT | |
1.3 | THOMAS D. ECKERT | FOR | FOR | MANAGEMENT | |
1.4 | CHRISTOPHER P. ELDREDGE | FOR | FOR | MANAGEMENT | |
1.5 | HOSSEIN FATEH | FOR | FOR | MANAGEMENT | |
1.6 | FREDERIC V. MALEK | FOR | FOR | MANAGEMENT | |
1.7 | MARY M. STYER | FOR | FOR | MANAGEMENT | |
1.8 | JOHN T. ROBERTS, JR. | FOR | FOR | MANAGEMENT | |
1.9 | JOHN H. TOOLE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
DIAMOND RESORTS INTERNATIONAL INC | |||||
Ticker: | DRII | Security ID: | 25272T-104 | ||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DAVID F. PALMER | FOR | FOR | MANAGEMENT | |
1.2 | ZACHARY D. WARREN | FOR | FOR | MANAGEMENT | |
1.3 | RICHARD M. DALEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE DIAMOND RESORTS INTERNATIONAL, INC. BONUS COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HEALTHSTREAM INC | |||||
Ticker: | HSTM | Security ID: | 42222N-103 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT A. FRIST, JR.* | FOR | FOR | MANAGEMENT | |
1.2 | FRANK GORDON* | FOR | FOR | MANAGEMENT | |
1.3 | C. MARTIN HARRIS, M.D.* | FOR | FOR | MANAGEMENT | |
2 | 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. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NVIDIA | |||||
Ticker: | NVDA | Security ID: | 67066G-104 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
ELECTION OF DIRECTOR: ROBERT K. BURGESS | |||||
1A | ELECTION OF DIRECTOR: TENCH COXE | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PERSIS S. DRELL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES C. GAITHER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JEN-HSUN HUANG | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: DAWN HUDSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: HARVEY C. JONES | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: WILLIAM J. MILLER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: MARK L. PERRY | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: MARK A. STEVENS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
ALEXION PHARMACEUTICALS INC | |||||
Ticker: | ALXN | Security ID: | 015351-109 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: LEONARD BELL | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DAVID R. BRENNAN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: DAVID L. HALLAL | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN T. MOLLEN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: ALVIN S. PARVEN | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: ANDREAS RUMMELT | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: ANN M. VENEMAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
6 | 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. | AGAINST | AGAINST | STAKEHOLDER | |
ALEXION PHARMACEUTICALS INC | |||||
Ticker: | RCPT | Security ID: | 756207-106 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 24-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | RICHARD A. HEYMAN, PH.D | FOR | FOR | MANAGEMENT | |
1.2 | WILLIAM H RASTETTER PHD | FOR | FOR | MANAGEMENT | |
1.3 | MARY SZELA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC | |||||
Ticker: | PCCC | Security ID: | 69318J-100 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | PATRICIA GALLUP | FOR | FOR | MANAGEMENT | |
1.2 | DAVID HALL | FOR | FOR | MANAGEMENT | |
1.3 | JOSEPH BAUTE | FOR | FOR | MANAGEMENT | |
1.4 | DAVID BEFFA-NEGRINI | FOR | FOR | MANAGEMENT | |
1.5 | BARBARA DUCKETT | FOR | FOR | MANAGEMENT | |
1.6 | DONALD WEATHERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,037,500 TO 1,137,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ZUMIEZ | |||||
Ticker: | ZUMZ | Security ID: | 989817-101 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: RICHARD M. BROOKS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JAMES M. WEBER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). | FOR | FOR | MANAGEMENT | |
SAGE THERAPEUTICS INC | |||||
Ticker: | SAGE | Security ID: | 78667J-108 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | STEVEN PAUL, M.D. | FOR | FOR | MANAGEMENT | |
1.2 | ROBERT T. NELSEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE 2014 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
MATTRESS FIRM HOLDING CORP | |||||
Ticker: | MFRM | Security ID: | 57722W-106 | ||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT E. CREAGER | FOR | FOR | MANAGEMENT | |
1.2 | R. STEPHEN STAGNER | FOR | FOR | MANAGEMENT | |
1.3 | WILLIAM E. WATTS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
CARRIAGE SERVICES INC | |||||
Ticker: | CSV | Security ID: | 143905-107 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MELVIN C. PAYNE | FOR | FOR | MANAGEMENT | |
1.2 | RICHARD W. SCOTT | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
AMBARELLA INC | |||||
Ticker: | AMBA | Security ID: | G037AX-101 | ||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CHRISTOPHER B. PAISLEY | FOR | FOR | MANAGEMENT | |
1.2 | ANDREW W. VERHALEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CEMPRA INC | |||||
Ticker: | CEMP | Security ID: | 15130J-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MICHAEL R. DOUGHERTY | FOR | FOR | MANAGEMENT | |
1.2 | P. FERNANDES, PH.D. | FOR | FOR | MANAGEMENT | |
1.3 | DAVID GILL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE CEMPRA, INC. 2011 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,342,105 TO 4,842,105 SHARES, AND (II) PROVIDE A 4% AUTOMATIC ANNUAL INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
IPGP PHOTONICS CORP | |||||
Ticker: | IPGP | Security ID: | 44980X-109 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | VALENTIN P. GAPONTSEV | FOR | FOR | MANAGEMENT | |
1.2 | EUGENE SCHERBAKOV, PH.D | FOR | FOR | MANAGEMENT | |
1.3 | IGOR SAMARTSEV | FOR | FOR | MANAGEMENT | |
1.4 | MICHAEL C. CHILD | FOR | FOR | MANAGEMENT | |
1.5 | HENRY E. GAUTHIER | FOR | FOR | MANAGEMENT | |
1.6 | WILLIAM S. HURLEY | FOR | FOR | MANAGEMENT | |
1.7 | ERIC MEURICE | FOR | FOR | MANAGEMENT | |
1.8 | JOHN R. PEELER | FOR | FOR | MANAGEMENT | |
1.9 | THOMAS J. SEIFERT | FOR | FOR | MANAGEMENT | |
2 | TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PANERA BREAD COMPANY | |||||
Ticker: | PNRA | Security ID: | 69840W-108 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | �� | |||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DOMENIC COLASACCO | FOR | FOR | MANAGEMENT | |
1.2 | THOMAS E. LYNCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. | FOR | FOR | MANAGEMENT | |
CORCEPT THERAPEUTICS INC | |||||
Ticker: | CORT | Security ID: | 218352-102 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | G. LEONARD BAKER, JR. | FOR | FOR | MANAGEMENT | |
1.2 | JOSEPH K. BELANOFF, M.D | FOR | FOR | MANAGEMENT | |
1.3 | DANIEL M. BRADBURY | FOR | FOR | MANAGEMENT | |
1.4 | JOSEPH C. COOK, JR. | FOR | FOR | MANAGEMENT | |
1.5 | PATRICK G. ENRIGHT | FOR | FOR | MANAGEMENT | |
1.6 | DAVID L. MAHONEY | FOR | FOR | MANAGEMENT | |
1.7 | JOSEPH L. TURNER | FOR | FOR | MANAGEMENT | |
1.8 | JAMES N. WILSON | FOR | FOR | MANAGEMENT | |
2 | 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. | FOR | FOR | MANAGEMENT | |
SYNTEL INC | |||||
Ticker: | SYNT | Security ID: | 87162H-103 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | PARITOSH K. CHOKSI | FOR | FOR | MANAGEMENT | |
1.2 | BHARAT DESAI | FOR | FOR | MANAGEMENT | |
1.3 | THOMAS DOKE | FOR | FOR | MANAGEMENT | |
1.4 | RAJESH MASHRUWALA | FOR | FOR | MANAGEMENT | |
1.5 | GEORGE R. MRKONIC, JR. | FOR | FOR | MANAGEMENT | |
1.6 | NITIN RAKESH | FOR | FOR | MANAGEMENT | |
1.7 | PRASHANT RANADE | FOR | FOR | MANAGEMENT | |
1.8 | VINOD K. SAHNEY | FOR | FOR | MANAGEMENT | |
1.9 | NEERJA SETHI | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CDI CORP | |||||
Ticker: | CDI | Security ID: | 125071-100 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOSEPH L. CARLINI | FOR | FOR | MANAGEMENT | |
1.2 | MICHAEL J. EMMI | FOR | FOR | MANAGEMENT | |
1.3 | SCOTT J. FREIDHEIM | FOR | FOR | MANAGEMENT | |
1.4 | WALTER R. GARRISON | FOR | FOR | MANAGEMENT | |
1.5 | LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | |
1.6 | RONALD J. KOZICH | FOR | FOR | MANAGEMENT | |
1.7 | ANNA M. SEAL | FOR | FOR | MANAGEMENT | |
1.8 | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
1.9 | BARTON J. WINOKUR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE EXECUTIVE BONUS PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HLDG | |||||
Ticker: | AEL | Security ID: | 025676-206 | ||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DAVID S. MULCAHY | FOR | FOR | MANAGEMENT | |
1.2 | DAVID J. NOBLE | FOR | FOR | MANAGEMENT | |
1.3 | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | |
1.4 | HARLEY A. WHITFIELD, SR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CRYOLIFE INC | |||||
Ticker: | CRY | Security ID: | 228903-100 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | THOMAS F. ACKERMAN | FOR | FOR | MANAGEMENT | |
1.2 | JAMES S. BENSON | FOR | FOR | MANAGEMENT | |
1.3 | DANIEL J. BEVEVINO | FOR | FOR | MANAGEMENT | |
1.4 | RONALD C. ELKINS, M.D. | FOR | FOR | MANAGEMENT | |
1.5 | J. PATRICK MACKIN | FOR | FOR | MANAGEMENT | |
1.6 | RONALD D. MCCALL, ESQ. | FOR | FOR | MANAGEMENT | |
1.7 | HARVEY MORGAN | FOR | FOR | MANAGEMENT | |
1.8 | JON W. SALVESON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GOOGLE INC | |||||
Ticker: | GOOG | Security ID: | 38259P-508 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | LARRY PAGE | FOR | FOR | MANAGEMENT | |
1.2 | SERGEY BRIN | FOR | FOR | MANAGEMENT | |
1.3 | ERIC E. SCHMIDT | FOR | FOR | MANAGEMENT | |
1.4 | L. JOHN DOERR | FOR | FOR | MANAGEMENT | |
1.5 | DIANE B. GREENE | FOR | FOR | MANAGEMENT | |
1.6 | JOHN L. HENNESSY | FOR | FOR | MANAGEMENT | |
1.7 | ANN MATHER | FOR | FOR | MANAGEMENT | |
1.8 | ALAN R. MULALLY | FOR | FOR | MANAGEMENT | |
1.9 | PAUL S. OTELLINI | FOR | FOR | MANAGEMENT | |
1.10 | K. RAM SHRIRAM | FOR | FOR | MANAGEMENT | |
1.11 | SHIRLEY M. TILGHMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | FOR | FOR | MANAGEMENT | |
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
INSYS THERAPEUTICS INC | |||||
Ticker: | INSY | Security ID: | 45824V-209 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MICHAEL L. BABICH | FOR | FOR | MANAGEMENT | |
1.2 | PIERRE LAPALME | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
UNIVERSAL DISPLAY CORPORATION | |||||
Ticker: | OLED | Security ID: | 91347P-105 | ||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: STEVEN V. ABRAMSON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: LEONARD BECKER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: RICHARD C. ELIAS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROSEMARIE B. GRECO | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: C. KEITH HARTLEY | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: LAWRENCE LACERTE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
LULULEMON ATHLETICA INC | |||||
Ticker: | LULU | Security ID: | 550021-109 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | STEVEN J. COLLINS | FOR | FOR | MANAGEMENT | |
1.2 | MARTHA A.M. MORFITT | FOR | FOR | MANAGEMENT | |
1.3 | RHODA M. PITCHER | FOR | FOR | MANAGEMENT | |
1.4 | EMILY WHITE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." | AGAINST | AGAINST | STAKEHOLDER | |
KYTHERA BIOPHARMACEUTICALS INC | |||||
Ticker: | KYTH | Security ID: | 501570-105 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KEITH R. LEONARD, JR. | FOR | FOR | MANAGEMENT | |
1.2 | HOLLINGS C. RENTON III | FOR | FOR | MANAGEMENT | |
1.3 | CAMILLE SAMUELS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
OMEROS CORP | |||||
Ticker: | OMER | Security ID: | 682143-102 | ||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | GREGORY A DEMOPULOS, MD | FOR | FOR | MANAGEMENT | |
1.2 | LEROY E HOOD, MD, PHD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SANCHEZ ENERGY CORP | |||||
Ticker: | SN | Security ID: | 79970Y-105 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ANTONIO R. SANCHEZ, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION | 3 YEARS | 3 YEARS | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
LAS VEGAS SANDS CORP | |||||
Ticker: | LVS | Security ID: | 517834-107 | ||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JASON N. ADER | FOR | FOR | MANAGEMENT | |
1.2 | MICHELINE CHAU | FOR | FOR | MANAGEMENT | |
1.3 | MICHAEL A. LEVEN | FOR | FOR | MANAGEMENT | |
1.4 | DAVID F. LEVI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP | |||||
Ticker: | VG | Security ID: | 92886T-201 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JEFFREY A. CITRON | FOR | FOR | MANAGEMENT | |
1.2 | NAVEEN CHOPRA | FOR | FOR | MANAGEMENT | |
1.3 | STEPHEN FISHER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
ELLIE MAE | |||||
Ticker: | ELLI | Security ID: | 28849P-100 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | SIGMUND ANDERMAN | FOR | FOR | MANAGEMENT | |
1.2 | CRAIG DAVIS | FOR | FOR | MANAGEMENT | |
1.3 | FRANK SCHULTZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | |
FIREEYE INC | |||||
Ticker: | FEYE | Security ID: | 31816Q-101 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ASHAR AZIZ | FOR | FOR | MANAGEMENT | |
1.2 | DAVID G. DEWALT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MEDICAL PROPERTIES TRUST INC | |||||
Ticker: | MPW | Security ID: | 58463J-304 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | EDWARD K. ALDAG, JR. | FOR | FOR | MANAGEMENT | |
1.2 | G. STEVEN DAWSON | FOR | FOR | MANAGEMENT | |
1.3 | R. STEVEN HAMNER | FOR | FOR | MANAGEMENT | |
1.4 | ROBERT E. HOLMES, PH.D. | FOR | FOR | MANAGEMENT | |
1.5 | SHERRY A. KELLETT | FOR | FOR | MANAGEMENT | |
1.6 | WILLIAM G. MCKENZIE | FOR | FOR | MANAGEMENT | |
1.7 | L. GLENN ORR, JR. | FOR | FOR | MANAGEMENT | |
1.8 | D. PAUL SPARKS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
REGENERON PHARMACEUTICALS INC | |||||
Ticker: | REGN | Security ID: | 75886F-107 | ||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CHARLES A. BAKER | FOR | FOR | MANAGEMENT | |
1.2 | ARTHUR F. RYAN | FOR | FOR | MANAGEMENT | |
1.3 | GEORGE L. SING | FOR | FOR | MANAGEMENT | |
1.4 | MARC TESSIER-LAVIGNE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | AGAINST | AGAINST | STAKEHOLDER | |
OCULAR THERAPEUTIX INC | |||||
Ticker: | OCUL | Security ID: | 67576A-100 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JAMES GARVEY | FOR | FOR | MANAGEMENT | |
1.2 | CHARLES WARDEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OCULAR THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
XENCOR INC | |||||
Ticker: | XNCR | Security ID: | 98401F-105 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DR. BRUCE L.A. CARTER | FOR | FOR | MANAGEMENT | |
1.2 | ROBERT BALTERA, JR | FOR | FOR | MANAGEMENT | |
1.3 | DR. BASSIL I. DAHIYAT | FOR | FOR | MANAGEMENT | |
1.4 | JONATHAN FLEMING | FOR | FOR | MANAGEMENT | |
1.5 | KURT GUSTAFSON | FOR | FOR | MANAGEMENT | |
1.6 | DR. A. BRUCE MONTGOMERY | FOR | FOR | MANAGEMENT | |
1.7 | JOHN S. STAFFORD III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY BDO USA, LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
PGT INC | |||||
Ticker: | PGTI | Security ID: | 69336V-101 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | FLOYD F. SHERMAN | FOR | FOR | MANAGEMENT | |
1.2 | RODNEY HERSHBERGER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ECHO GOBAL LOGISTICS INC | |||||
Ticker: | ECHO | Security ID: | 27875T-101 | ||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: BRADLEY A. KEYWELL | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DAVID HABIGER | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: NELDA CONNORS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
EPAM SYSTEMS INC | |||||
Ticker: | EPAM | Security ID: | 29414B-104 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ARKADIY DOBKIN | FOR | FOR | MANAGEMENT | |
1.2 | ROBERT E. SEGERT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
FACEBOOK INC | |||||
Ticker: | FB | Security ID: | 30303M-102 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MARC L. ANDREESSEN | FOR | FOR | MANAGEMENT | |
1.2 | ERSKINE B. BOWLES | FOR | FOR | MANAGEMENT | |
1.3 | S.D. DESMOND-HELLMANN | FOR | FOR | MANAGEMENT | |
1.4 | REED HASTINGS | FOR | FOR | MANAGEMENT | |
1.5 | JAN KOUM | FOR | FOR | MANAGEMENT | |
1.6 | SHERYL K. SANDBERG | FOR | FOR | MANAGEMENT | |
1.7 | PETER A. THIEL | FOR | FOR | MANAGEMENT | |
1.8 | MARK ZUCKERBERG | FOR | FOR | MANAGEMENT | |
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, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | FOR | FOR | MANAGEMENT | |
4 | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | AGAINST | AGAINST | STAKEHOLDER | |
5 | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | AGAINST | AGAINST | STAKEHOLDER | |
6 | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | AGAINST | AGAINST | STAKEHOLDER | |
SPLUNK INC | |||||
Ticker: | SPLK | Security ID: | 848637-104 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
VERA BRADLEY | |||||
Ticker: | VRA | Security ID: | 92335C-106 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT HALL | FOR | FOR | MANAGEMENT | |
1.2 | P. MICHAEL MILLER | FOR | FOR | MANAGEMENT | |
1.3 | EDWARD M. SCHMULTS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AGIOS PHARMACEUTICALS INC | |||||
Ticker: | AGIO | Security ID: | 00847X-104 | ||
Meeting Date: | 23-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DOUGLAS G. COLE, MD | FOR | FOR | MANAGEMENT | |
1.2 | KAYE FOSTER-CHEEK | FOR | FOR | MANAGEMENT | |
1.3 | JOHN M. MARAGANORE PHD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NETFLIX INC | |||||
Ticker: | NFLX | Security ID: | 64110L-106 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | RICHARD N. BARTON | FOR | FOR | MANAGEMENT | |
1.2 | BRADFORD L. SMITH | FOR | FOR | MANAGEMENT | |
1.3 | ANNE SWEENEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
7 | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | AGAINST | AGAINST | STAKEHOLDER | |
PUMA BIOTECHNOLOGY | |||||
Ticker: | PBYI | Security ID: | 74587V-107 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALAN H. AUERBACH | FOR | FOR | MANAGEMENT | |
1.2 | THOMAS R. MALLEY | FOR | FOR | MANAGEMENT | |
1.3 | JAY M. MOYES | FOR | FOR | MANAGEMENT | |
1.4 | TROY E. WILSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PKF CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE PUMA BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
EVERCORE PARTNERS INC | |||||
Ticker: | EVR | Security ID: | 29977A-105 | ||
Meeting Date: | 8-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROGER C. ALTMAN | FOR | FOR | MANAGEMENT | |
1.2 | RICHARD I. BEATTIE | FOR | FOR | MANAGEMENT | |
1.3 | FRANCOIS DE ST. PHALLE | FOR | FOR | MANAGEMENT | |
1.4 | GAIL B. HARRIS | FOR | FOR | MANAGEMENT | |
1.5 | CURT HESSLER | FOR | FOR | MANAGEMENT | |
1.6 | ROBERT B. MILLARD | FOR | FOR | MANAGEMENT | |
1.7 | WILLARD J. OVERLOCK, JR | FOR | FOR | MANAGEMENT | |
1.8 | RALPH L. SCHLOSSTEIN | FOR | FOR | MANAGEMENT | |
1.9 | WILLIAM J. WHEELER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL INC | |||||
Ticker: | BABY | Security ID: | 639050-103 | ||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM M. MOORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CLEAN HARBORS INC | |||||
Ticker: | CLH | Security ID: | 184496-107 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALAN S. MCKIM | FOR | FOR | MANAGEMENT | |
1.2 | ROD MARLIN | FOR | FOR | MANAGEMENT | |
1.3 | JOHN T. PRESTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MONOLITHIC POWER SYSTEMS | |||||
Ticker: | MPWR | Security ID: | 609839-105 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KAREN A. SMITH BOGART | FOR | FOR | MANAGEMENT | |
1.2 | JEFF ZHOU | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GLOBUS MEDICAL INC | |||||
Ticker: | GMED | Security ID: | 379577-208 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: DAVID D. DAVIDAR | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ROBERT W. LIPTAK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
EXLSERVICE HOLDINGS | |||||
Ticker: | EXLS | Security ID: | 302081-104 | ||
Meeting Date: | 19-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | DEBORAH KERR | FOR | FOR | MANAGEMENT | |
1.2 | DR. MOHANBIR SAWHNEY | FOR | FOR | MANAGEMENT | |
1.3 | GAREN K. STAGLIN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN | FOR | FOR | MANAGEMENT | |
INTREXON CORP | |||||
Ticker: | XON | Security ID: | 46122T-102 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: RANDAL J. KIRK | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: STEVEN FRANK | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: LARRY D. HORNER | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: DEAN J. MITCHELL | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: ROBERT B. SHAPIRO | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JAMES S. TURLEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE INTREXON CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
HCI GROUP INC | |||||
Ticker: | HCI | Security ID: | 40416E 103 | ||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JAMES MACCHIAROLA | FOR | FOR | MANAGEMENT | |
1.2 | HARISH M. PATEL | FOR | FOR | MANAGEMENT | |
1.3 | MARTIN A. TRABER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
FOUNDATION MEDICINE | |||||
Ticker: | FMI | Security ID: | 350465-100 | ||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: ALEXIS BORISY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: SANDRA HORNING, M.D. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: EVAN JONES | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DANIEL O'DAY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D. | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DAVID SCHENKEIN, M.D. | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: MICHAEL VARNEY, PH.D. | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: KRISHNA YESHWANT, M.D. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CLOVIS ONCOLOGY INC | |||||
Ticker: | CLVS | Security ID: | 189464-100 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | M. JAMES BARRETT | FOR | FOR | MANAGEMENT | |
1.2 | PATRICK J. MAHAFFY | FOR | FOR | MANAGEMENT | |
1.3 | THORLEF SPICKSCHEN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY PROPOSAL ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
THERAPEUTICSMD INC | |||||
Ticker: | TXMD | Security ID: | 88338N-107 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | TOMMY G. THOMPSON | FOR | FOR | MANAGEMENT | |
1.02 | ROBERT G. FINIZIO | FOR | FOR | MANAGEMENT | |
1.03 | JOHN C.K. MILLIGAN, IV | FOR | FOR | MANAGEMENT | |
1.04 | BRIAN BERNICK | FOR | FOR | MANAGEMENT | |
1.05 | J. MARTIN CARROLL | FOR | FOR | MANAGEMENT | |
1.06 | COOPER C. COLLINS | FOR | FOR | MANAGEMENT | |
1.07 | ROBERT V. LAPENTA, JR. | FOR | FOR | MANAGEMENT | |
1.08 | JULES A. MUSING | FOR | FOR | MANAGEMENT | |
1.09 | ANGUS C. RUSSELL | FOR | FOR | MANAGEMENT | |
1.10 | NICHOLAS SEGAL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 250,000,000 SHARES TO 350,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
VASCO DATA SECURITY | |||||
Ticker: | VDSI | Security ID: | 92230Y-104 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | T. KENDALL HUNT | FOR | FOR | MANAGEMENT | |
1.2 | MICHAEL P. CULLINANE | FOR | FOR | MANAGEMENT | |
1.3 | JOHN N. FOX, JR. | FOR | FOR | MANAGEMENT | |
1.4 | JEAN K. HOLLEY | FOR | FOR | MANAGEMENT | |
1.5 | MATTHEW MOOG | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL | |||||
Ticker: | CAP | Security ID: | 12477X-106 | ||
Meeting Date: | 5-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | HIROMITSU OGAWA | FOR | FOR | MANAGEMENT | |
1.2 | WILLIAM W. LIEBECK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
QAD INC | |||||
Ticker: | QADA | Security ID: | 74727D-306 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: KARL F. LOPKER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PAMELA M. LOPKER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: SCOTT J. ADELSON | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: LEE D. ROBERTS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: LESLIE J. STRETCH | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
RUCKUS WIRELESS INC | |||||
Ticker: | RKUS | Security ID: | 781220-108 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | SELINA Y. LO | FOR | FOR | MANAGEMENT | |
1.2 | STEWART GRIERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MERCADOLIBRE INC | |||||
Ticker: | MELI | Security ID: | 58733R-102 | ||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | NICOLAS GALPERIN* | FOR | FOR | MANAGEMENT | |
1.2 | MEYER MALKA* | FOR | FOR | MANAGEMENT | |
1.3 | JAVIER OLIVAN* | FOR | FOR | MANAGEMENT | |
1.4 | ROBERTO BALLS SALLOUTI# | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
CAVIUM INC | |||||
Ticker: | CAVM | Security ID: | 14964U-108 | ||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | SANJAY MEHROTRA | FOR | FOR | MANAGEMENT | |
1.2 | MADHAV V. RAJAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PREMIERE GLOBAL SERVICES | |||||
Ticker: | PGI | Security ID: | 740585-104 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | BOLAND T. JONES | FOR | FOR | MANAGEMENT | |
1.2 | JOHN F. CASSIDY | FOR | FOR | MANAGEMENT | |
1.3 | K. ROBERT DRAUGHON | FOR | FOR | MANAGEMENT | |
1.4 | JOHN R. HARRIS | FOR | FOR | MANAGEMENT | |
1.5 | W. STEVEN JONES | FOR | FOR | MANAGEMENT | |
1.6 | RAYMOND H. PIRTLE, JR. | FOR | FOR | MANAGEMENT | |
1.7 | J. WALKER SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
UNITED THERAPEUTICS CORP | |||||
Ticker: | UTHR | Security ID: | 91307C-102 | ||
Meeting Date: | 26-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KATHERINE KLEIN | FOR | FOR | MAMAGEMENT | |
1.2 | RAYMOND KURZWEIL | FOR | FOR | MAMAGEMENT | |
1.3 | MARTINE ROTHBLATT | FOR | FOR | MAMAGEMENT | |
1.4 | LOUIS SULLIVAN | FOR | FOR | MAMAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MAMAGEMENT | |
3 | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MAMAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MAMAGEMENT | |
OSIRIS THERAPEUTICS INC | |||||
Ticker: | OSIR | Security ID: | 68827R-108 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER TO DECLASSIFY OUR BOARD OF DIRECTORS AND ADOPT CONCURRENT ANNUAL TERMS FOR ALL THE MEMBERS OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2.1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
2.2 | PETER FRIEDLI | FOR | FOR | MANAGEMENT | |
2.3 | LODE DEBRABANDERE, PH.D | FOR | FOR | MANAGEMENT | |
2.4 | JAY M. MOYES | FOR | FOR | MANAGEMENT | |
2.5 | HANS G KLINGEMANN MD,BA | FOR | FOR | MANAGEMENT | |
2.6 | YVES HUWYLER | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INTRA-CELLULAR THERAPIES | |||||
Ticker: | ITCI | Security ID: | 46116X-101 | ||
Meeting Date: | 16-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CHRISTOPHER ALAFI, PH.D | FOR | FOR | MANAGEMENT | |
1.2 | JOEL S. MARCUS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE INTRA-CELLULAR THERAPIES, INC. 2013 EQUITY INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF OPTIONS, STOCK APPRECIATION RIGHTS AND OTHER SIMILAR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL 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. | FOR | FOR | MANAGEMENT | |
INSPERITY INC | |||||
Ticker: | NSP | Security ID: | 45778Q-107 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
ARATANA THERAPEUTICS INC | |||||
Ticker: | PETX | Security ID: | 03874P-101 | ||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | IRVINE O. HOCKADAY ESQ. | FOR | FOR | MANAGEMENT | |
1.2 | JAY LICHTER, PH.D. | FOR | FOR | MANAGEMENT | |
1.3 | MERILEE RAINES | FOR | FOR | MANAGEMENT | |
1.4 | JOHN VANDER VORT, ESQ. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LHC GROUP INC | |||||
Ticker: | LHCG | Security ID: | 50187A-107 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MONICA F. AZARE | FOR | FOR | MANAGEMENT | |
1.2 | JOHN B. BREAUX | FOR | FOR | MANAGEMENT | |
1.3 | DAN S. WILFORD | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ENTRAVISION COMMUNICATIONS | |||||
Ticker: | EVC | Security ID: | 29382R-107 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | WALTER F. ULLOA | FOR | FOR | MANAGEMENT | |
1.2 | PAUL A. ZEVNIK | FOR | FOR | MANAGEMENT | |
1.3 | ESTEBAN E. TORRES | FOR | FOR | MANAGEMENT | |
1.4 | GILBERT R. VASQUEZ | FOR | FOR | MANAGEMENT | |
1.5 | JULES G. BUENABENTA | FOR | FOR | MANAGEMENT | |
1.6 | PATRICIA DIAZ DENNIS | FOR | FOR | MANAGEMENT | |
1.7 | JUAN S. VON WUTHENAU | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
VEEVA SYSTEMS INC | |||||
Ticker: | EVC | Security ID: | 922475-108 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MARK ARMENANTE | FOR | FOR | MANAGEMENT | |
1.2 | GORDON RITTER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
NEXSTAR BROADCASTING GROUP | |||||
Ticker: | NXST | Security ID: | 65336K-103 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | PERRY A. SOOK | FOR | FOR | MANAGEMENT | |
1.2 | GEOFF ARMSTRONG | FOR | FOR | MANAGEMENT | |
1.3 | JAY M. GROSSMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2015 LONG-TERM EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
MASIMO CORP | |||||
Ticker: | MASI | Security ID: | 574795-100 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HERCULES TECHNOLOGY GROWTH CAP | |||||
Ticker: | HTGC | Security ID: | 427096-508 | ||
Meeting Date: | 7-Jul-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALLYN C. WOODWARD, JR. | FOR | FOR | MANAGEMENT | |
1.2 | THOMAS J. FALLON | FOR | FOR | MANAGEMENT | |
1.3 | JOSEPH F. HOFFMAN | FOR | FOR | MANAGEMENT | |
1.4 | SUSANNE D. LYONS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE UP TO 20% OF ITS COMMON STOCK AT A NET PRICE BELOW ITS THEN-CURRENT NET ASSET VALUE. | FOR | FOR | MANAGEMENT | |
URBAN OUTFITTERS INC | |||||
Ticker: | UA | Security ID: | 917047-102 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | AGAINST | AGAINST | STAKEHOLDER | |
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
SAGENT PHARMACEUTICALS | |||||
Ticker: | SGNT | Security ID: | 786692-103 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MICHAEL FEKETE* | FOR | FOR | MANAGEMENT | |
1.2 | SHLOMO YANAI* | FOR | FOR | MANAGEMENT | |
1.3 | ROBERT FLANAGAN# | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SANGAMO BIOSCIENCES INC | |||||
Ticker: | SGMO | Security ID: | 800677-106 | ||
Meeting Date: | 22-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: EDWARD O. LANPHIER II | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PAUL B. CLEVELAND | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: STEPHEN G. DILLY, M.B.B.S., PH.D. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN W. LARSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: H. STEWART PARKER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: SAIRA RAMASASTRY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: WILLIAM R. RINGO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2013 STOCK INCENTIVE PLAN (THE "2013 PLAN") TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2013 PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NETSCOUT SYSTEMS INC | |||||
Ticker: | NTCT | Security ID: | 64115T-104 | ||
Meeting Date: | 25-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT, MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT 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 APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | |
TECHTARGET INC | |||||
Ticker: | TTGT | Security ID: | 87874R-100 | ||
Meeting Date: | 19-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROBERT D. BURKE | FOR | FOR | MANAGEMENT | |
1.2 | BRUCE LEVENSON | FOR | FOR | MANAGEMENT | |
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. | FOR | FOR | MANAGEMENT | |
IAC/INTERACTIVECORP | |||||
Ticker: | IACI | Security ID: | 44919P-508 | ||
Meeting Date: | 24-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | EDGAR BRONFMAN, JR. | FOR | FOR | MANAGEMENT | |
1.02 | CHELSEA CLINTON | FOR | FOR | MANAGEMENT | |
1.03 | SONALI DE RYCKER | FOR | FOR | MANAGEMENT | |
1.04 | BARRY DILLER | FOR | FOR | MANAGEMENT | |
1.05 | MICHAEL D. EISNER | FOR | FOR | MANAGEMENT | |
1.06 | BONNIE HAMMER | FOR | FOR | MANAGEMENT | |
1.07 | VICTOR A. KAUFMAN | FOR | FOR | MANAGEMENT | |
1.08 | BRYAN LOURD | FOR | FOR | MANAGEMENT | |
1.09 | DAVID ROSENBLATT | FOR | FOR | MANAGEMENT | |
1.1 | ALAN G. SPOON | FOR | FOR | MANAGEMENT | |
1.11 | A. VON FURSTENBERG | FOR | FOR | MANAGEMENT | |
1.12 | RICHARD F. ZANNINO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
DOLLARTREE INC | |||||
Ticker: | DLTR | Security ID: | 256746-108 | ||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: ARNOLD S. BARRON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MARY ANNE CITRINO | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: H. RAY COMPTON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: CONRAD M. HALL | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: J. DOULGAS PERRY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: BOB SASSER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: CARL P. ZEITHAML | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL INC | |||||
Ticker: | PERY | Security ID: | 288853-104 | ||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 26-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | OSCAR FELDENKREIS | FOR | FOR | MANAGEMENT | |
1.2 | BRUCE J. KLATSKY | FOR | FOR | MANAGEMENT | |
1.3 | MICHAEL W. RAYDEN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION AND RESTATEMENT OF THE COMPANY'S 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
5 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF DIRECTORS (IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING). | NONE | ABSTAIN | STAKEHOLDER |
Entrepreneur U.S. All Cap Fund
AMREIT INC | ||||||
Ticker: | AMRE | Security ID: | 03216B-208 | |||
Meeting Date: | 29-Jan-15 | Meeting Type: | SPECIAL SHAREHOLDER MEETING | |||
Record Date: | 19-Jan-14 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE MERGER OF AMREIT, INC., A MARYLAND CORPORATION ("AMREIT"), WITH AND INTO SATURN SUBSIDIARY, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2014, AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | SHAREHOLDER | ||
2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF THE "GOLDEN PARACHUTE" COMPENSATION THAT OUR NAMED EXECUTIVE OFFICERS WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | SHAREHOLDER | ||
3 | APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY OR APPROPRIATE, OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | SHAREHOLDER | ||
J&J SNACK FOODS | ||||||
Ticker: | JJSF | Security ID: | 466032-109 | |||
Meeting Date: | 17-Feb-15 | Meeting Type: | ANNUAL MEETING | |||
Record Date: | 19-Jan-14 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1 | GERALD B. SHREIBER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | FOR | FOR | MANAGEMENT | ||
MODEL N INC | ||||||
Ticker: | MODN | Security ID: | 607525-102 | |||
Meeting Date: | 20-Feb-15 | Meeting Type: | ANNUAL MEETING | |||
Record Date: | 19-Jan-14 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
DIRECTOR | ||||||
1.1 | MARK GARRETT | FOR | FOR | MANAGEMENT | ||
1.2 | SARAH FRIAR | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | ||
CTI BIOPHARMA CORP | ||||||
Ticker: | CTIC | Security ID: | 12648L-106 | |||
Meeting Date: | 27-Feb-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 23-Jan-14 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 215,333,333 SHARES TO 315,333,333 SHARES AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 215,000,000 SHARES TO 315,000,000 SHARES. | FOR | FOR | STAKEHOLDER | ||
2 | APPROVAL OF THE 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 ADOPT PROPOSAL 1. | FOR | FOR | STAKEHOLDER | ||
SUPER MICRO COMPUTER | ||||||
Ticker: | SMCI | Security ID: | 86800U-104 | |||
Meeting Date: | 11-Feb-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 23-Jan-14 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | YIH-SHYAN (WALLY) LIAW | FOR | FOR | MANAGEMENT | ||
1.2 | LAURA BLACK | FOR | FOR | MANAGEMENT | ||
1.3 | MICHAEL S. MCANDREWS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | ||
QUALCOMM INCORPORATED | ||||||
Ticker: | QCOM | Security ID: | 747525-103 | |||
Meeting Date: | 9-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | |||
Record Date: | 23-Jan-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: THOMAS W. HORTON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: PAUL E. JACOBS | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: SHERRY LANSING | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: HARISH MANWANI | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: DUANE A. NELLES | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | FOR | FOR | MANAGEMENT | ||
1L | ELECTION OF DIRECTOR: FRANCISCO ROS | FOR | FOR | MANAGEMENT | ||
1M | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | ||
1N | ELECTION OF DIRECTOR: BRENT SCOWCROFT | FOR | FOR | MANAGEMENT | ||
1O | ELECTION OF DIRECTOR: MARC I. STERN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | FOR | FOR | MANAGEMENT | ||
4 | TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
CABOT MICROELECTRONICS CORP | ||||||
Ticker: | CCMP | Security ID: | 12709P-103 | |||
Meeting Date: | 3-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | |||
Record Date: | 28-Jan-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | BARBARA A. KLEIN | FOR | FOR | MANAGEMENT | ||
1.2 | DAVID H. LI | FOR | FOR | MANAGEMENT | ||
1.3 | WILLIAM P. NOGLOWS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
LIQUIDITY SERVICES INC | ||||||
Ticker: | LQDT | Security ID: | 53635B-107 | |||
Meeting Date: | 26-Feb-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | |||
Record Date: | 28-Jan-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PATRICK W. GROSS | FOR | FOR | MANAGEMENT | ||
1.2 | BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. | FOR | FOR | MANAGEMENT | ||
STARBUCKS | ||||||
Ticker: | SBUX | Security ID: | 855244-109 | |||
Meeting Date: | 8-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | |||
Record Date: | 5-Feb-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: HOWARD SCHULTZ | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: OLDEN LEE | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: CLARA SHIH | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: JAVIER G. TERUEL | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | FOR | FOR | MANAGEMENT | ||
1L | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
4 | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | AGAINST | AGAINST | STAKEHOLDER | ||
CYPRESS SEMICONDUCTORS | ||||||
Ticker: | CY | Security ID: | 232806-109 | |||
Meeting Date: | 12-Mar-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Feb-15 | |||||
�� | ||||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. | FOR | FOR | STAKEHOLDER | ||
2 | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. | FOR | FOR | STAKEHOLDER | ||
FOUNDATION MEDICINE INC | ||||||
Ticker: | FMI | Security ID: | 350465-100 | |||
Meeting Date: | 2-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 12-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE TRANSACTION AGREEMENT, DATED AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION MEDICINE, INC. ("FOUNDATION") AND ROCHE HOLDINGS, INC. ("ROCHE"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | STAKEHOLDER | ||
2 | TO APPROVE THE ANTI-DILUTION PROTECTIONS GRANTED TO ROCHE IN THE INVESTOR RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION AND ROCHE. | FOR | FOR | STAKEHOLDER | ||
3 | TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. | FOR | FOR | STAKEHOLDER | ||
4 | TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RENOUNCE FOUNDATION'S EXPECTANCY REGARDING CERTAIN CORPORATE OPPORTUNITIES. | FOR | FOR | STAKEHOLDER | ||
5 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE (AS DETERMINED BY FOUNDATION) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ANY OF THE PROPOSALS 1 THROUGH 4. | FOR | FOR | STAKEHOLDER | ||
ADVENT SOFTWARE INC | ||||||
Ticker: | ADVS | Security ID: | 007974-108 | |||
Meeting Date: | 14-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 12-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | STAKEHOLDER | ||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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. | FOR | FOR | STAKEHOLDER | ||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | STAKEHOLDER | ||
VCA INC | ||||||
Ticker: | WOOF | Security ID: | 918194-101 | |||
Meeting Date: | 16-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 12-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JOHN M. BAUMER | FOR | FOR | STAKEHOLDER | ||
1.2 | FRANK REDDICK | FOR | FOR | STAKEHOLDER | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | STAKEHOLDER | ||
3 | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | FOR | FOR | STAKEHOLDER | ||
4 | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | STAKEHOLDER | ||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | STAKEHOLDER | ||
6 | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
HOME BANCSHARES INC | ||||||
Ticker: | HOMB | Security ID: | 436893-200 | |||
Meeting Date: | 16-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 12-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | JOHN W. ALLISON | FOR | FOR | MANAGEMENT | ||
1.02 | C. RANDALL SIMS | FOR | FOR | MANAGEMENT | ||
1.03 | RANDY E. MAYOR | FOR | FOR | MANAGEMENT | ||
1.04 | MILBURN ADAMS | FOR | FOR | MANAGEMENT | ||
1.05 | ROBERT H. ADCOCK, JR. | FOR | FOR | MANAGEMENT | ||
1.06 | RICHARD H. ASHLEY | FOR | FOR | MANAGEMENT | ||
1.07 | DALE A. BRUNS | FOR | FOR | MANAGEMENT | ||
1.08 | RICHARD A. BUCKHEIM | FOR | FOR | MANAGEMENT | ||
1.09 | JACK E. ENGELKES | FOR | FOR | MANAGEMENT | ||
1.1 | TRACY M. FRENCH | FOR | FOR | MANAGEMENT | ||
1.11 | JAMES G. HINKLE | FOR | FOR | MANAGEMENT | ||
1.12 | ALEX R. LIEBLONG | FOR | FOR | MANAGEMENT | ||
1.13 | THOMAS J. LONGE | FOR | FOR | MANAGEMENT | ||
ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |||
RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |||
C&J ENERGY SERVICES INC | ||||||
Ticker: | CJES | Security ID: | 12467B-304 | |||
Meeting Date: | 20-Mar-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 12-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). | FOR | FOR | STAKEHOLDER | ||
1A | APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | STAKEHOLDER | ||
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | STAKEHOLDER | ||
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | STAKEHOLDER | ||
SELECT MEDICAL HOLDINGS CORP | ||||||
Ticker: | SEM | Security ID: | 81619Q-105 | |||
Meeting Date: | 27-Apr-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 16-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JAMES E. DALTON, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | ROCCO A. ORTENZIO | FOR | FOR | MANAGEMENT | ||
1.3 | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | ||
SS&C TECHNOLOGIES HOLDINGS | ||||||
Ticker: | SSNC | Security ID: | 78467J-100 | |||
Meeting Date: | 27-Mar-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 16-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF AN AMENDMENT TO SS&C'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO 200,000,000 SHARES. | FOR | FOR | STAKEHOLDER | ||
FIDELITY SOUTHERN CORP | ||||||
Ticker: | LION | Security ID: | 316394-105 | |||
Meeting Date: | 2-Mar-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 23-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | FOR | FOR | MANAGEMENT | ||
1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | FOR | FOR | MANAGEMENT | ||
1.9 | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
NIC INC | ||||||
Ticker: | EGOV | Security ID: | 62914B-100 | |||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | HARRY H. HERINGTON | FOR | FOR | MANAGEMENT | ||
1.2 | ART N. BURTSCHER | FOR | FOR | MANAGEMENT | ||
1.3 | VENMAL (RAJI) ARASU | FOR | FOR | MANAGEMENT | ||
1.4 | KAREN S. EVANS | FOR | FOR | MANAGEMENT | ||
1.5 | ROSS C. HARTLEY | FOR | FOR | MANAGEMENT | ||
1.6 | C. BRAD HENRY | FOR | FOR | MANAGEMENT | ||
1.7 | ALEXANDER C. KEMPER | FOR | FOR | MANAGEMENT | ||
1.8 | WILLIAM M. LYONS | FOR | FOR | MANAGEMENT | ||
1.9 | PETE WILSON | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
NEWLINK GENETICS CORP | ||||||
Ticker: | NLNK | Security ID: | 651511-107 | |||
Meeting Date: | 30-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ERNEST J. TALARICO, III | FOR | FOR | MANAGEMENT | ||
1.2 | LOTA S. ZOTH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
ENTERCOM COMMUNICATIONS | ||||||
Ticker: | ETM | Security ID: | 293639-100 | |||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DAVID J. BERKMAN* | FOR | FOR | MANAGEMENT | ||
1.2 | JOEL HOLLANDER* | FOR | FOR | MANAGEMENT | ||
1.3 | JOSEPH M. FIELD# | FOR | FOR | MANAGEMENT | ||
1.4 | DAVID J. FIELD# | FOR | FOR | MANAGEMENT | ||
1.5 | MARK R. LANEVE# | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
MARCUS & MILLICHAP INC | ||||||
Ticker: | MMI | Security ID: | 566324-109 | |||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | WILLIAM A. MILLICHAP | FOR | FOR | MANAGEMENT | ||
1.2 | NICOLAS F. MCCLANAHAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
CEPHEID | ||||||
Ticker: | CPHD | Security ID: | 62914B-100 | |||
Meeting Date: | 28-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN L. BISHOP | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: THOMAS D. BROWN | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: WAYNE G. PATERSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
UNDER ARMOUR INC | ||||||
Ticker: | UA | Security ID: | 904311-107 | |||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 25-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KEVIN A. PLANK | FOR | FOR | MANAGEMENT | ||
1.2 | BYRON K. ADAMS, JR. | FOR | FOR | MANAGEMENT | ||
1.3 | GEORGE W. BODENHEIMER | FOR | FOR | MANAGEMENT | ||
1.4 | DOUGLAS E. COLTHARP | FOR | FOR | MANAGEMENT | ||
1.5 | ANTHONY W. DEERING | FOR | FOR | MANAGEMENT | ||
1.6 | KAREN W. KATZ | FOR | FOR | MANAGEMENT | ||
1.7 | A.B. KRONGARD | FOR | FOR | MANAGEMENT | ||
1.8 | WILLIAM R. MCDERMOTT | FOR | FOR | MANAGEMENT | ||
1.9 | ERIC T. OLSON | FOR | FOR | MANAGEMENT | ||
1.10 | HARVEY L. SANDERS | FOR | FOR | MANAGEMENT | ||
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. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
TRI POINTE HOMES INC | ||||||
Ticker: | TPH | Security ID: | 87265H-109 | |||
Meeting Date: | 8-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOUGLAS F. BAUER | FOR | FOR | MANAGEMENT | ||
1.2 | LAWRENCE B. BURROWS | FOR | FOR | MANAGEMENT | ||
1.3 | DANIEL S. FULTON | FOR | FOR | MANAGEMENT | ||
1.4 | KRISTIN F. GANNON | FOR | FOR | MANAGEMENT | ||
1.5 | STEVEN J. GILBERT | FOR | FOR | MANAGEMENT | ||
1.6 | CHRISTOPHER D. GRAHAM | FOR | FOR | MANAGEMENT | ||
1.7 | CONSTANCE B. MOORE | FOR | FOR | MANAGEMENT | ||
1.8 | THOMAS B. ROGERS | FOR | FOR | MANAGEMENT | ||
1.9 | BARRY S. STERNLICHT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE HOMES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
PAPA JOHN'S INTERNATIONAL | ||||||
Ticker: | PZZA | Security ID: | 698813-102 | |||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: W. KENT TAYLOR | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
LIONBRIDGE TECHNOLOGIES INC | ||||||
Ticker: | LIOX | Security ID: | 536252-109 | |||
Meeting Date: | 4-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | STEVEN FISHER | FOR | FOR | MANAGEMENT | ||
1.2 | JACK NOONAN | FOR | FOR | MANAGEMENT | ||
1.3 | CLAUDE SHEER | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT AND APPROVE THE 2011 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 8,500,000 TO 12,000,000, AN INCREASE OF 3,500,000 SHARES. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
USANA HEALTH SERVICES INC | ||||||
Ticker: | USNA | Security ID: | 90328M-107 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT ANCIAUX | FOR | FOR | MANAGEMENT | ||
1.2 | GILBERT A. FULLER | FOR | FOR | MANAGEMENT | ||
1.3 | JERRY G. MCCLAIN | FOR | FOR | MANAGEMENT | ||
1.4 | RONALD S. POELMAN | FOR | FOR | MANAGEMENT | ||
1.5 | MYRON W. WENTZ, PH.D. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
W&T OFFSHORE INC | ||||||
Ticker: | WTI | Security ID: | 92922P-106 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MS. VIRGINIA BOULET | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: MR. STUART B. KATZ | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: MR. TRACY W. KROHN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR. | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: MR. B. FRANK STANLEY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | ||
KINDER MORGAN | ||||||
Ticker: | KMI | Security ID: | 49456B-101 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 31-Mar-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | RICHARD D. KINDER | FOR | FOR | MANAGEMENT | ||
1.02 | STEVEN J. KEAN | FOR | FOR | MANAGEMENT | ||
1.03 | TED A. GARDNER | FOR | FOR | MANAGEMENT | ||
1.04 | ANTHONY W. HALL, JR. | FOR | FOR | MANAGEMENT | ||
1.05 | GARY L. HULTQUIST | FOR | FOR | MANAGEMENT | ||
1.06 | RONALD L. KUEHN, JR. | FOR | FOR | MANAGEMENT | ||
1.07 | DEBORAH A. MACDONALD | FOR | FOR | MANAGEMENT | ||
1.08 | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | ||
1.09 | MICHAEL C. MORGAN | FOR | FOR | MANAGEMENT | ||
1.10 | ARTHUR C. REICHSTETTER | FOR | FOR | MANAGEMENT | ||
1.11 | FAYEZ SAROFIM | FOR | FOR | MANAGEMENT | ||
1.12 | C. PARK SHAPER | FOR | FOR | MANAGEMENT | ||
1.13 | WILLIAM A. SMITH | FOR | FOR | MANAGEMENT | ||
1.14 | JOEL V. STAFF | FOR | FOR | MANAGEMENT | ||
1.15 | ROBERT F. VAGT | FOR | FOR | MANAGEMENT | ||
1.16 | PERRY M. WAUGHTAL | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
6 | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | ||
7 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE | AGAINST | AGAINST | STAKEHOLDER | ||
8 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | AGAINST | AGAINST | STAKEHOLDER | ||
9 | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
BROADCOM CORP | ||||||
Ticker: | BRCOM | Security ID: | 111320-107 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: NANCY H. HANDEL | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JOHN E. MAJOR | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: WILLIAM T. MORROW | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: ROBERT E. SWITZ | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
HEALTHCARE REALTY TRUST | ||||||
Ticker: | HR | Security ID: | 421946-104 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | ||
DIRECTOR | FOR | FOR | MANAGEMENT | |||
2.01 | DAVID R. EMERY | FOR | FOR | MANAGEMENT | ||
2.02 | ERROL L. BIGGS, PH.D. | FOR | FOR | MANAGEMENT | ||
2.03 | C.R. FERNANDEZ, M.D. | FOR | FOR | MANAGEMENT | ||
2.04 | EDWIN B. MORRIS III | FOR | FOR | MANAGEMENT | ||
2.05 | JOHN KNOX SINGLETON | FOR | FOR | MANAGEMENT | ||
2.06 | BRUCE D. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2.07 | ROGER O. WEST | FOR | FOR | MANAGEMENT | ||
2.08 | DAN S. WILFORD | FOR | FOR | MANAGEMENT | ||
2.09 | ERROL L. BIGGS, PH.D. | FOR | FOR | MANAGEMENT | ||
2.10 | C.R. FERNANDEZ, M.D. | FOR | FOR | MANAGEMENT | ||
2.11 | BRUCE D. SULLIVAN | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF THE HEALTHCARE REALTY TRUST INCORPORATED 2015 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
MANTECH INTERNATIONAL | ||||||
Ticker: | MANT | Security ID: | 564563-104 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | GEORGE J. PEDERSEN | FOR | FOR | MANAGEMENT | ||
1.2 | RICHARD L. ARMITAGE | FOR | FOR | MANAGEMENT | ||
1.3 | MARY K. BUSH | FOR | FOR | MANAGEMENT | ||
1.4 | BARRY G. CAMPBELL | FOR | FOR | MANAGEMENT | ||
1.5 | WALTER R. FATZINGER, JR | FOR | FOR | MANAGEMENT | ||
1.6 | RICHARD J. KERR | FOR | FOR | MANAGEMENT | ||
1.7 | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | ||
1.8 | STEPHEN W. PORTER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
LOEWS CORPORATION | ||||||
Ticker: | L | Security ID: | 540424-108 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: ANN E. BERMAN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JOSEPH L. BOWER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: CHARLES M. DIKER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JACOB A. FRENKEL | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: WALTER L. HARRIS | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: KEN MILLER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: ANDREW H. TISCH | FOR | FOR | MANAGEMENT | ||
1L | ELECTION OF DIRECTOR: JAMES S. TISCH | FOR | FOR | MANAGEMENT | ||
1M | ELECTION OF DIRECTOR: JONATHAN M. TISCH | FOR | FOR | MANAGEMENT | ||
1N | ELECTION OF DIRECTOR: ANTHONY WELTERS | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
RLJ LODGING TR | ||||||
Ticker: | RLJ | Security ID: | 74965L-101 | |||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF TRUSTEE: ROBERT L. JOHNSON | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF TRUSTEE: EVAN BAYH | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF TRUSTEE: NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF TRUSTEE: ROBERT M. LA FORGIA | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF TRUSTEE: GLENDA G. MCNEAL | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF TRUSTEE: JOSEPH RYAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE RLJ LODGING TRUST 2015 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. | FOR | FOR | MANAGEMENT | ||
6 | TO CONSIDER AND VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL BY UNITE HERE. | AGAINST | AGAINST | STAKEHOLDER | ||
J2 GLOBAL INC | ||||||
Ticker: | JCOM | Security ID: | 48123V-102 | |||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: ROBERT J. CRESCI | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JONATHAN F. MILLER | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: RICHARD S. RESSLER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: STEPHEN ROSS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. | FOR | FOR | MANAGEMENT | ||
VASCULAR SOLUTIONS INC | ||||||
Ticker: | VASC | Security ID: | 92231M-109 | |||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MARTIN EMERSON | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN ERB | FOR | FOR | MANAGEMENT | ||
1.3 | RICHARD KRAMP | FOR | FOR | MANAGEMENT | ||
1.4 | RICHARD NIGON | FOR | FOR | MANAGEMENT | ||
1.5 | PAUL O'CONNELL | FOR | FOR | MANAGEMENT | ||
1.6 | HOWARD ROOT | FOR | FOR | MANAGEMENT | ||
1.7 | JORGE SAUCEDO | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
COHEN & STEERS INC | ||||||
Ticker: | CNS | Security ID: | 19247A-100 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MARTIN COHEN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: ROBERT H. STEERS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: PETER L. RHEIN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: RICHARD P. SIMON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: EDMOND D. VILLANI | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: FRANK T. CONNOR | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
GILEAD SCIENCES INC | ||||||
Ticker: | GILD | Security ID: | 375558-103 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JOHN F. COGAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: CARLA A. HILLS | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: KEVIN E. LOFTON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JOHN W. MADIGAN | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JOHN C. MARTIN | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: GAYLE E. WILSON | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: PER WOLD-OLSEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
5 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | AGAINST | AGAINST | STAKEHOLDER | ||
LDR HOLDING CORP | ||||||
Ticker: | LDRH | Security ID: | 50185U-105 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KEVIN M. LALANDE | FOR | FOR | MANAGEMENT | ||
1.2 | STEFAN WIDENSOHLER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
MONMOUTH REAL ESTATE INVESTMENT CORP | ||||||
Ticker: | MNR | Security ID: | 609720-107 | |||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CATHERINE B. ELFLEIN | FOR | FOR | MANAGEMENT | ||
1.2 | EUGENE W. LANDY | FOR | FOR | MANAGEMENT | ||
1.3 | MICHAEL P. LANDY | FOR | FOR | MANAGEMENT | ||
1.4 | SAMUEL A. LANDY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | ||
3 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR THE ELECTION OF THE COMPANY'S DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
TABLEAU SOFTWARE INC | ||||||
Ticker: | DATA | Security ID: | 50185U-105 | |||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | FOREST BASKETT | FOR | FOR | MANAGEMENT | ||
1.2 | BILLY BOSWORTH | FOR | FOR | MANAGEMENT | ||
1.3 | PATRICK HANRAHAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
4 | 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, 2015. | FOR | FOR | MANAGEMENT | ||
INTERCONTINENTAL EXCHANGE INC | ||||||
Ticker: | ICE | Security ID: | 45866F-104 | |||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHARLES R. CRISP | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: FRED W. HATFIELD | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: SIR ROBERT REID | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: VINCENT TESE | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | FOR | FOR | MANAGEMENT | ||
FIRST REPUBLIC BANK | ||||||
Ticker: | FRC | Security ID: | 33616C-100 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | JAMES H. HERBERT, II | FOR | FOR | MANAGEMENT | ||
1.02 | K. AUGUST-DEWILDE | FOR | FOR | MANAGEMENT | ||
1.03 | THOMAS J. BARRACK, JR. | FOR | FOR | MANAGEMENT | ||
1.04 | FRANK J. FAHRENKOPF, JR | FOR | FOR | MANAGEMENT | ||
1.05 | L. MARTIN GIBBS | FOR | FOR | MANAGEMENT | ||
1.06 | BORIS GROYSBERG | FOR | FOR | MANAGEMENT | ||
1.07 | SANDRA R. HERNANDEZ | FOR | FOR | MANAGEMENT | ||
1.08 | PAMELA J. JOYNER | FOR | FOR | MANAGEMENT | ||
1.09 | REYNOLD LEVY | FOR | FOR | MANAGEMENT | ||
1.10 | JODY S. LINDELL | FOR | FOR | MANAGEMENT | ||
1.11 | DUNCAN L. NIEDERAUER | FOR | FOR | MANAGEMENT | ||
1.12 | GEORGE G.C. PARKER | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | FOR | FOR | MANAGEMENT | ||
MERITAGE HOMES CORP | ||||||
Ticker: | MTH | Security ID: | 59001A-102 | |||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PETER L. AX | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
CREDIT ACCEPTANCE CORP | ||||||
Ticker: | CACC | Security ID: | 225310-101 | |||
Meeting Date: | 14-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DONALD A. FOSS | FOR | FOR | MANAGEMENT | ||
1.2 | GLENDA J. FLANAGAN | FOR | FOR | MANAGEMENT | ||
1.3 | BRETT A. ROBERTS | FOR | FOR | MANAGEMENT | ||
1.4 | THOMAS N. TRYFOROS | FOR | FOR | MANAGEMENT | ||
1.5 | SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
NATIONAL RESEARCH CORP | ||||||
Ticker: | NRCI | Security ID: | 637372-202 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MICHAEL D. HAYS | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN N. NUNNELLY | FOR | FOR | MANAGEMENT | ||
2 | VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | ||
3 | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
FORRESTER RESEARCH INC | ||||||
Ticker: | FORR | Security ID: | 346563-109 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT M. GALFORD | FOR | FOR | MANAGEMENT | ||
1.2 | G.G. TEICHGRAEBER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
AIR LEASE | ||||||
Ticker: | AL | Security ID: | 00912X-302 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MATTHEW J. HART | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROBERT A. MILTON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JOHN L. PLUEGER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: IAN M. SAINES | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
SERVICE CORP INTERNATIONAL | ||||||
Ticker: | SCI | Security ID: | 817565-104 | |||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ELLEN OCHOA | FOR | FOR | MANAGEMENT | ||
1.2 | R.L. WALTRIP | FOR | FOR | MANAGEMENT | ||
1.3 | ANTHONY L. COELHO | FOR | FOR | MANAGEMENT | ||
1.4 | MARCUS A. WATTS | FOR | FOR | MANAGEMENT | ||
1.5 | EDWARD E. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | AGAINST | AGAINST | STAKEHOLDER | ||
AMERICAN FINANCIAL GROUP | ||||||
Ticker: | AFG | Security ID: | 025932-104 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CARL H. LINDNER III | FOR | FOR | MANAGEMENT | ||
1.2 | S. CRAIG LINDNER | FOR | FOR | MANAGEMENT | ||
1.3 | KENNETH C. AMBRECHT | FOR | FOR | MANAGEMENT | ||
1.4 | JOHN B. BERDING | FOR | FOR | MANAGEMENT | ||
1.5 | JOSEPH E. CONSOLINO | FOR | FOR | MANAGEMENT | ||
1.6 | VIRGINIA C. DROSOS | FOR | FOR | MANAGEMENT | ||
1.7 | JAMES E. EVANS | FOR | FOR | MANAGEMENT | ||
1.8 | TERRY S. JACOBS | FOR | FOR | MANAGEMENT | ||
1.9 | GREGORY G. JOSEPH | FOR | FOR | MANAGEMENT | ||
2 | WILLIAM W. VERITY | FOR | FOR | MANAGEMENT | ||
2.1 | JOHN I. VON LEHMAN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
MORNINGSTAR | ||||||
Ticker: | MORN | Security ID: | 617700-109 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JOE MANSUETO | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DON PHILLIPS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: CHERYL FRANCIS | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: STEVE KAPLAN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: GAIL LANDIS | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: BILL LYONS | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JACK NOONAN | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: PAUL STURM | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: HUGH ZENTMYER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
TASER INTERNTAIONAL INC | ||||||
Ticker: | TASR | Security ID: | 87651B-104 | |||
Meeting Date: | 18-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | RICHARD CARMONA | FOR | FOR | MANAGEMENT | ||
1.2 | BRET TAYLOR | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
AKAMAI TECHNOLOGIES INC | ||||||
Ticker: | AKAM | Security ID: | 00971T-101 | |||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
FIRST INDUSTRIAL REALTY TRUST | ||||||
Ticker: | FR | Security ID: | 32054K-103 | |||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: L. PETER SHARPE (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: W. ED TYLER (IF ELECTED, TERM EXPIRES IN 2016) | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
RACKSPACE HOSTING INC | ||||||
Ticker: | RAX | Security ID: | 750086-100 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: FRED REICHHELD | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: KEVIN COSTELLO | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: JOHN HARPER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
LOGMEIN | ||||||
Ticker: | LOGM | Security ID: | 54142L-109 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL K. SIMON | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: STEVEN G. CHAMBERS | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
THE CHEF'S WAREHOUSE INC | ||||||
Ticker: | CHEF | Security ID: | 163086101 | |||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOMINICK CERBONE | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN A. COURI | FOR | FOR | MANAGEMENT | ||
1.3 | JOSEPH CUGINE | FOR | FOR | MANAGEMENT | ||
1.4 | ALAN GUARINO | FOR | FOR | MANAGEMENT | ||
1.5 | STEPHEN HANSON | FOR | FOR | MANAGEMENT | ||
1.6 | CHRISTOPHER PAPPAS | FOR | FOR | MANAGEMENT | ||
1.7 | JOHN PAPPAS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
MOLINA HEALTHCARE INC | ||||||
Ticker: | MOH | Security ID: | 60855R-100 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: GARREY E. CARRUTHERS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DANIEL COOPERMAN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: FRANK E. MURRAY | FOR | FOR | MANAGEMENT | ||
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | ||
URBAN OUTFITTERS INC | ||||||
Ticker: | UA | Security ID: | 917047-102 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 9-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | FOR | FOR | MANAGAMENT | ||
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | FOR | FOR | MANAGAMENT | ||
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR | FOR | FOR | MANAGAMENT | ||
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGAMENT | ||
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGAMENT | ||
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGAMENT | ||
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGAMENT | ||
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | FOR | FOR | MANAGAMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGAMENT | ||
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGAMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
JUNIPER NETWORKS INC | ||||||
Ticker: | JNPR | Security ID: | 48203R-104 | |||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: GARY DAICHENDT | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: KEVIN DENUCCIO | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JAMES DOLCE | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: SCOTT KRIENS | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: RAHUL MERCHANT | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: RAMI RAHIM | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: PRADEEP SINDHU | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: WILLIAM STENSRUD | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
SYNCHRONOSS TECHNOLOGIES INC | ||||||
Ticker: | SNCR | Security ID: | 87157B-103 | |||
Meeting Date: | 11-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | WILLIAM J. CADOGAN | FOR | FOR | MANAGEMENT | ||
1.2 | STEPHEN G. WALDIS | FOR | FOR | MANAGEMENT | ||
2 | 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. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
PAYCOM SOFTWARE | ||||||
Ticker: | PAYC | Security ID: | 70432V-102 | |||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT J. LEVENSON | FOR | FOR | MANAGEMENT | ||
1.2 | FREDERICK C. PETERS II | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE PAYCOM SOFTWARE, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE PAYCOM SOFTWARE, INC. ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
BOULDER BRANDS INC | ||||||
Ticker: | PAYC | Security ID: | 101405-108 | |||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: R. DEAN HOLLIS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
KARYOPHARM THERAPEUTICS INC | ||||||
Ticker: | KPTI | Security ID: | 48576U-106 | |||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | D.R. PAKIANATHAN, PH.D. | FOR | FOR | MANAGEMENT | ||
1.2 | KENNETH E. WEG | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
UNIVERSAL HEALTH SERVICES INC | ||||||
Ticker: | UHS | Security ID: | 913903-100 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
2 | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
6 | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | AGAINST | AGAINST | STAKEHOLDER | ||
ARUBA NETWORKS INC | ||||||
Ticker: | ARUN | Security ID: | 48576U-106 | |||
Meeting Date: | 1-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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 AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | ||
VERISIGN INC | ||||||
Ticker: | VRSN | Security ID: | 92343 E 102 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: D. JAMES BIDZOS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: KATHLEEN A. COTE | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ROGER H. MOORE | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
5 | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | ||
AMKOR TECHNOLOGY | ||||||
Ticker: | AMKR | Security ID: | 031652-100 | |||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | JAMES J. KIM | FOR | FOR | MANAGEMENT | ||
1.02 | STEPHEN D. KELLEY | FOR | FOR | MANAGEMENT | ||
1.03 | ROGER A. CAROLIN | FOR | FOR | MANAGEMENT | ||
1.04 | WINSTON J. CHURCHILL | FOR | FOR | MANAGEMENT | ||
1.05 | JOHN T. KIM | FOR | FOR | MANAGEMENT | ||
1.06 | SUSAN Y. KIM | FOR | FOR | MANAGEMENT | ||
1.07 | ROBERT R. MORSE | FOR | FOR | MANAGEMENT | ||
1.08 | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | ||
1.09 | DAVID N. WATSON | FOR | FOR | MANAGEMENT | ||
1.10 | JAMES W. ZUG | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
MACROGENICS INC | ||||||
Ticker: | MGNX | Security ID: | 556099-109 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KENNETH GALBRAITH | FOR | FOR | MANAGEMENT | ||
1.2 | DAVID STUMP, M.D. | FOR | FOR | MANAGEMENT | ||
2 | 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. | FOR | FOR | MANAGEMENT | ||
PEGASYSTEMS INC | ||||||
Ticker: | PEGA | Security ID: | 705573-103 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: PETER GYENES | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: RICHARD H. JONES | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: STEVEN F. KAPLAN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JAMES P. O'HALLORAN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ALAN TREFLER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: LARRY WEBER | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: WILLIAM W. WYMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
GENTEX CORPORATION | ||||||
Ticker: | GNTX | Security ID: | 371901-109 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | FRED BAUER | FOR | FOR | MANAGEMENT | ||
1.2 | GARY GOODE | FOR | FOR | MANAGEMENT | ||
1.3 | PETE HOEKSTRA | FOR | FOR | MANAGEMENT | ||
1.4 | JAMES HOLLARS | FOR | FOR | MANAGEMENT | ||
1.5 | JOHN MULDER | FOR | FOR | MANAGEMENT | ||
1.6 | MARK NEWTON | FOR | FOR | MANAGEMENT | ||
1.7 | RICHARD SCHAUM | FOR | FOR | MANAGEMENT | ||
1.8 | FREDERICK SOTOK | FOR | FOR | MANAGEMENT | ||
1.9 | JAMES WALLACE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
SWIFT TRANSPORTATION CO | ||||||
Ticker: | SWFT | Security ID: | 87074U-101 | |||
Meeting Date: | 8-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JERRY MOYES | FOR | FOR | MANAGEMENT | ||
1.2 | RICHARD H. DOZER | FOR | FOR | MANAGEMENT | ||
1.3 | DAVID VANDER PLOEG | FOR | FOR | MANAGEMENT | ||
1.4 | GLENN BROWN | FOR | FOR | MANAGEMENT | ||
1.5 | JOSE A. CARDENAS | FOR | FOR | MANAGEMENT | ||
1.6 | WILLIAM F. RILEY III | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | ||
4 | STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | AGAINST | AGAINST | STAKEHOLDER | ||
ITC HOLDINGS CORP | ||||||
Ticker: | ITC | Security ID: | 465685-105 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ALBERT ERNST | FOR | FOR | MANAGEMENT | ||
1.2 | CHRISTOPHER H. FRANKLIN | FOR | FOR | MANAGEMENT | ||
1.3 | EDWARD G. JEPSEN | FOR | FOR | MANAGEMENT | ||
1.4 | DAVID R. LOPEZ | FOR | FOR | MANAGEMENT | ||
1.5 | HAZEL R. O'LEARY | FOR | FOR | MANAGEMENT | ||
1.6 | THOMAS G. STEPHENS | FOR | FOR | MANAGEMENT | ||
1.7 | G. BENNETT STEWART, III | FOR | FOR | MANAGEMENT | ||
1.8 | LEE C. STEWART | FOR | FOR | MANAGEMENT | ||
1.9 | JOSEPH L. WELCH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
CYPRESS SEMICONDUCTOR CORP | ||||||
Ticker: | CY | Security ID: | 232806-109 | |||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | T.J. RODGERS | FOR | FOR | MANAGEMENT | ||
1.2 | W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | ||
1.3 | ERIC A. BENHAMOU | FOR | FOR | MANAGEMENT | ||
1.4 | WILBERT VAN DEN HOEK | FOR | FOR | MANAGEMENT | ||
1.5 | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | ||
1.6 | H. RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | ||
1.7 | O.C. KWON | FOR | FOR | MANAGEMENT | ||
1.8 | MICHAEL S. WISHART | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
FMSA HOLDINGS INC | ||||||
Ticker: | FMSA | Security ID: | 30255X-106 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 17-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JENNIFFER D. DECKARD | FOR | FOR | MANAGEMENT | ||
1.2 | WILLIAM P. KELLY | FOR | FOR | MANAGEMENT | ||
1.3 | MICHAEL C. KEARNEY | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
PRA GROUP INC | ||||||
Ticker: | PRAA | Security ID: | 69354N-106 | |||
Meeting Date: | 29-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | STEVEN D. FREDRICKSON | FOR | FOR | MANAGEMENT | ||
1.2 | PENELOPE W. KYLE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
ENVESTNET INC | ||||||
Ticker: | ENV | Security ID: | 29404K-106 | |||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JAMES FOX | FOR | FOR | MANAGEMENT | ||
1.2 | JAMES JOHNSON | FOR | FOR | MANAGEMENT | ||
1.3 | CHARLES ROAME | FOR | FOR | MANAGEMENT | ||
1.4 | GREGORY SMITH | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
4 | THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
MEDIDATA | ||||||
Ticker: | MDSO | Security ID: | 58471A-105 | |||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | TAREK A. SHERIF | FOR | FOR | MANAGEMENT | ||
1.2 | GLEN M. DE VRIES | FOR | FOR | MANAGEMENT | ||
1.3 | CARLOS DOMINGUEZ | FOR | FOR | MANAGEMENT | ||
1.4 | NEIL M. KURTZ | FOR | FOR | MANAGEMENT | ||
1.5 | GEORGE W. MCCULLOCH | FOR | FOR | MANAGEMENT | ||
1.6 | LEE A. SHAPIRO | FOR | FOR | MANAGEMENT | ||
1.7 | ROBERT B. TAYLOR | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
MEDIDATA | ||||||
Ticker: | MDSO | Security ID: | 116794-108 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MARC A. KASTNER* | FOR | FOR | MANAGEMENT | ||
1.2 | GILLES J. MARTIN* | FOR | FOR | MANAGEMENT | ||
1.3 | RICHARD D. KNISS# | FOR | FOR | MANAGEMENT | ||
1.4 | JOERG C. LAUKIEN# | FOR | FOR | MANAGEMENT | ||
1.5 | WILLIAM A. LINTON# | FOR | FOR | MANAGEMENT | ||
1.6 | CHRIS VAN INGEN# | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
CERNER CORPORATION | ||||||
Ticker: | CERN | Security ID: | 156782-104 | |||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
STEEL DYNAMICS | ||||||
Ticker: | STLD | Security ID: | 858119-100 | |||
Meeting Date: | 23-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | MARK D. MILLETT | FOR | FOR | MANAGEMENT | ||
1.02 | RICHARD P. TEETS, JR. | FOR | FOR | MANAGEMENT | ||
1.03 | JOHN C. BATES | FOR | FOR | MANAGEMENT | ||
1.04 | KEITH E. BUSSE | FOR | FOR | MANAGEMENT | ||
1.05 | FRANK D. BYRNE, M.D. | FOR | FOR | MANAGEMENT | ||
1.06 | TRACI M. DOLAN | FOR | FOR | MANAGEMENT | ||
1.07 | PAUL B. EDGERLEY | FOR | FOR | MANAGEMENT | ||
1.08 | DR. JURGEN KOLB | FOR | FOR | MANAGEMENT | ||
1.09 | JAMES C. MARCUCCILLI | FOR | FOR | MANAGEMENT | ||
1.1 | BRADLEY S. SEAMAN | FOR | FOR | MANAGEMENT | ||
1.11 | GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
TESARO INC | ||||||
Ticker: | TSRO | Security ID: | 881569-107 | |||
Meeting Date: | 14-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | LEON O. MOULDER, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | MARY LYNNE HEDLEY, PHD | FOR | FOR | MANAGEMENT | ||
1.3 | DAVID M. MOTT | FOR | FOR | MANAGEMENT | ||
1.4 | LAWRENCE M. ALLEVA | FOR | FOR | MANAGEMENT | ||
1.5 | JAMES O. ARMITAGE, M.D. | FOR | FOR | MANAGEMENT | ||
1.6 | EARL M. COLLIER, JR. | FOR | FOR | MANAGEMENT | ||
1.7 | GARRY A. NICHOLSON | FOR | FOR | MANAGEMENT | ||
1.8 | ARNOLD L. ORONSKY, PHD | FOR | FOR | MANAGEMENT | ||
1.9 | BETH SEIDENBERG, M.D. | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE AMENDMENT TO THE TESARO, INC. 2012 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE TESARO, INC. 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
TEXAS ROADHOUSE INC | ||||||
Ticker: | TXRH | Security ID: | 882681-109 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | W. KENT TAYLOR | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | AGAINST | AGAINST | STAKEHOLDER | ||
EURONET WORLDWIDE | ||||||
Ticker: | EEFT | Security ID: | 298736-109 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PAUL S. ALTHASEN | FOR | FOR | MANAGEMENT | ||
1.2 | THOMAS A. MCDONNELL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
EMERGENT BIOSOLUTIONS INC | ||||||
Ticker: | EBS | Security ID: | 29089Q-105 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DANIEL J. ABDUN-NABI | FOR | FOR | MANAGEMENT | ||
1.2 | DR. SUE BAILEY | FOR | FOR | MANAGEMENT | ||
1.3 | DR. JEROME HAUER | FOR | FOR | MANAGEMENT | ||
1.4 | DR. JOHN E. NIEDERHUBER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
MANNKIND CORPORATION | ||||||
Ticker: | MNKD | Security ID: | 56400P-201 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ALFRED E. MANN | FOR | FOR | MANAGEMENT | ||
1.2 | HAKAN S. EDSTROM | FOR | FOR | MANAGEMENT | ||
1.3 | RONALD J. CONSIGLIO | FOR | FOR | MANAGEMENT | ||
1.4 | MICHAEL A. FRIEDMAN, MD | FOR | FOR | MANAGEMENT | ||
1.5 | KENT KRESA | FOR | FOR | MANAGEMENT | ||
1.6 | DAVID H. MACCALLUM | FOR | FOR | MANAGEMENT | ||
1.7 | HENRY L. NORDHOFF | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF MANNKIND, AS DISCLOSED IN MANNKIND'S PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
THE BOSTON BEER COMPANY INC | ||||||
Ticker: | SAM | Security ID: | 100557-107 | |||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DAVID A. BURWICK | FOR | FOR | MANAGEMENT | ||
1.2 | PEARSON C. CUMMIN III | FOR | FOR | MANAGEMENT | ||
1.3 | JEAN-MICHEL VALETTE | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | ||
THE NAVIGATORS GROUP INC | ||||||
Ticker: | NAVG | Security ID: | 638904-102 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | SAUL L. BASCH | FOR | FOR | MANAGEMENT | ||
1.02 | H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | ||
1.03 | TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | ||
1.04 | STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | ||
1.05 | GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | ||
1.06 | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | ||
1.07 | DAVID M. PLATTER | FOR | FOR | MANAGEMENT | ||
1.08 | PATRICIA H. ROBERTS | FOR | FOR | MANAGEMENT | ||
1.09 | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | ||
1.10 | MARC M. TRACT | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | ||
CVENT INC | ||||||
Ticker: | CVT | Security ID: | 23247G-109 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | SANJEEV K. BANSAL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
SS&C TECHNOLOGIES HOLDINGS INC | ||||||
Ticker: | SSNC | Security ID: | 78467J-100 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | WILLIAM A. ETHERINGTON | FOR | FOR | MANAGEMENT | ||
1.2 | JONATHAN E. MICHAEL | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
DIAMOND RESORTS INTERNATIONAL INC | ||||||
Ticker: | DRII | Security ID: | 25272T-104 | |||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DAVID F. PALMER | FOR | FOR | MANAGEMENT | ||
1.2 | ZACHARY D. WARREN | FOR | FOR | MANAGEMENT | ||
1.3 | RICHARD M. DALEY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE DIAMOND RESORTS INTERNATIONAL, INC. 2015 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE DIAMOND RESORTS INTERNATIONAL, INC. BONUS COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
5 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
HEALTHSTREAM INC | ||||||
Ticker: | HSTM | Security ID: | 42222N-103 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT A. FRIST, JR.* | FOR | FOR | MANAGEMENT | ||
1.2 | FRANK GORDON* | FOR | FOR | MANAGEMENT | ||
1.3 | C. MARTIN HARRIS, M.D.* | FOR | FOR | MANAGEMENT | ||
2 | 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. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
NVIDIA | ||||||
Ticker: | NVDA | Security ID: | 67066G-104 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF DIRECTOR: ROBERT K. BURGESS | ||||||
1A | ELECTION OF DIRECTOR: TENCH COXE | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PERSIS S. DRELL | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JAMES C. GAITHER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JEN-HSUN HUANG | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: DAWN HUDSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: HARVEY C. JONES | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: WILLIAM J. MILLER | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MARK L. PERRY | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | FOR | FOR | MANAGEMENT | ||
1L | ELECTION OF DIRECTOR: MARK A. STEVENS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | ||
ALEXION PHARMACEUTICALS INC | ||||||
Ticker: | ALXN | Security ID: | 015351-109 | |||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: LEONARD BELL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DAVID R. BRENNAN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: DAVID L. HALLAL | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JOHN T. MOLLEN | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: ALVIN S. PARVEN | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: ANDREAS RUMMELT | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: ANN M. VENEMAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | 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. | AGAINST | AGAINST | STAKEHOLDER | ||
L BRANDS INC | ||||||
Ticker: | L | Security ID: | 501797-104 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 20-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
4 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | FOR | FOR | MANAGEMENT | ||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | AGAINST | AGAINST | STAKEHOLDER | ||
ALEXION PHARMACEUTICALS INC | ||||||
Ticker: | RCPT | Security ID: | 756207-106 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 24-Apr-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | RICHARD A. HEYMAN, PH.D | FOR | FOR | MANAGEMENT | ||
1.2 | WILLIAM H RASTETTER PHD | FOR | FOR | MANAGEMENT | ||
1.3 | MARY SZELA | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
PC CONNECTION, INC | ||||||
Ticker: | PCCC | Security ID: | 69318J-100 | |||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PATRICIA GALLUP | FOR | FOR | MANAGEMENT | ||
1.2 | DAVID HALL | FOR | FOR | MANAGEMENT | ||
1.3 | JOSEPH BAUTE | FOR | FOR | MANAGEMENT | ||
1.4 | DAVID BEFFA-NEGRINI | FOR | FOR | MANAGEMENT | ||
1.5 | BARBARA DUCKETT | FOR | FOR | MANAGEMENT | ||
1.6 | DONALD WEATHERSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,037,500 TO 1,137,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
NEWSTAR FINANCIAL | ||||||
Ticker: | NEWS | Security ID: | 65251F-105 | |||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CHARLES N. BRALVER | FOR | FOR | MANAGEMENT | ||
1.2 | TIMOTHY J. CONWAY | FOR | FOR | MANAGEMENT | ||
1.3 | BRADLEY E. COOPER | FOR | FOR | MANAGEMENT | ||
1.4 | BRIAN L.P. FALLON | FOR | FOR | MANAGEMENT | ||
1.5 | FRANK R. NOONAN | FOR | FOR | MANAGEMENT | ||
1.6 | MAUREEN P. O'HARA | FOR | FOR | MANAGEMENT | ||
1.7 | PETER A SCHMIDT-FELLNER | FOR | FOR | MANAGEMENT | ||
1.8 | RICHARD E. THORNBURGH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
IRONWOOD PHARMACEUTICALS | ||||||
Ticker: | IRWD | Security ID: | 46333X-108 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF DIRECTORS | ||||||
1.1 | GEORGE H. CONRADES | FOR | FOR | MANAGEMENT | ||
1.2 | LAWRENCE S. OLANOFF, M.D., PHD | FOR | FOR | MANAGEMENT | ||
1.3 | DOUGLAS E WILLIAMS, PHD | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | ||
ZUMIEZ | ||||||
Ticker: | ZUMZ | Security ID: | 989817-101 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RICHARD M. BROOKS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JAMES M. WEBER | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). | FOR | FOR | MANAGEMENT | ||
SAGE THERAPEUTICS INC | ||||||
Ticker: | SAGE | Security ID: | 78667J-108 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | STEVEN PAUL, M.D. | FOR | FOR | MANAGEMENT | ||
1.2 | ROBERT T. NELSEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE 2014 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
MATTRESS FIRM HOLDING CORP | ||||||
Ticker: | MFRM | Security ID: | 57722W-106 | |||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT E. CREAGER | FOR | FOR | MANAGEMENT | ||
1.2 | R. STEPHEN STAGNER | FOR | FOR | MANAGEMENT | ||
1.3 | WILLIAM E. WATTS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
CARRIAGE SERVICES INC | ||||||
Ticker: | CSV | Security ID: | 143905-107 | |||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MELVIN C. PAYNE | FOR | FOR | MANAGEMENT | ||
1.2 | RICHARD W. SCOTT | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
GREEN DOT CORPORATION | ||||||
Ticker: | GDOT | Security ID: | 39304D-102 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KENNETH C. ALDRICH* | FOR | FOR | MANAGEMENT | ||
1.2 | G. BRIDGFORTH-HODGES* | FOR | FOR | MANAGEMENT | ||
1.3 | GEORGE T. SHAHEEN* | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
AMERICAN ASSETS TRUST INC | ||||||
Ticker: | AAT | Security ID: | 024013-104 | |||
Meeting Date: | 16-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JOHN W. CHAMBERLAIN | FOR | FOR | MANAGEMENT | ||
1.2 | LARRY E. FINGER | FOR | FOR | MANAGEMENT | ||
1.3 | DUANE A. NELLES | FOR | FOR | MANAGEMENT | ||
1.4 | THOMAS S. OLINGER | FOR | FOR | MANAGEMENT | ||
1.5 | ERNEST S. RADY | FOR | FOR | MANAGEMENT | ||
1.6 | DR. ROBERT S. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
DEVON ENERGY CORPORATION | ||||||
Ticker: | DVN | Security ID: | 25179M-103 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | BARBARA M. BAUMANN | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN E. BETHANCOURT | FOR | FOR | MANAGEMENT | ||
1.3 | ROBERT H. HENRY | FOR | FOR | MANAGEMENT | ||
1.4 | MICHAEL M. KANOVSKY | FOR | FOR | MANAGEMENT | ||
1.5 | ROBERT A. MOSBACHER, JR | FOR | FOR | MANAGEMENT | ||
1.6 | J. LARRY NICHOLS | FOR | FOR | MANAGEMENT | ||
1.7 | DUANE C. RADTKE | FOR | FOR | MANAGEMENT | ||
1.8 | MARY P. RICCIARDELLO | FOR | FOR | MANAGEMENT | ||
1.9 | JOHN RICHELS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | ||
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | ADOPTION OF PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | ||
PDF SOLUTIONS INC | ||||||
Ticker: | PDFS | Security ID: | 693282-105 | |||
Meeting Date: | 26-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | LUCIO LANZA | FOR | FOR | MANAGEMENT | ||
1.2 | KIMON W. MICHAELS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
AMBARELLA INC | ||||||
Ticker: | AMBA | Security ID: | G037AX-101 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CHRISTOPHER B. PAISLEY | FOR | FOR | MANAGEMENT | ||
1.2 | ANDREW W. VERHALEN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
OVASCIENCE INC | ||||||
Ticker: | OVAS | Security ID: | 69014Q-101 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MICHELLE DIPP, MD, PHD | FOR | FOR | MANAGEMENT | ||
1.2 | JEFFREY CAPELLO | FOR | FOR | MANAGEMENT | ||
1.3 | THOMAS MALLEY | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS OF OVASCIENCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
COSTAR GROUP INC | ||||||
Ticker: | CSGP | Security ID: | 22160N-109 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: ANDREW C. FLORANCE | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: WARREN H. HABER | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: JOHN W. HILL | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: DAVID J. STEINBERG | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
EXTENDED STAY AMERICA INC | ||||||
Ticker: | STAY | Security ID: | 30224P-200 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | ||
1.2 | MICHAEL A. BARR | FOR | FOR | MANAGEMENT | ||
1.3 | JAMES L. DONALD | FOR | FOR | MANAGEMENT | ||
1.4 | WILLIAM A. KUSSELL | FOR | FOR | MANAGEMENT | ||
1.5 | WILLIAM D. RAHM | FOR | FOR | MANAGEMENT | ||
1.6 | WILLIAM J. STEIN | FOR | FOR | MANAGEMENT | ||
1.7 | RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED EXTENDED STAY AMERICA, INC. LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL FOR THE APPROVAL OF THE EXTENDED STAY AMERICA, INC. ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
ESH HOSPITALITY INC | ||||||
Ticker: | STAY | Security ID: | 30224P-211 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | ||
1.2 | MICHAEL A. BARR | FOR | FOR | MANAGEMENT | ||
1.3 | JAMES L. DONALD | FOR | FOR | MANAGEMENT | ||
1.4 | WILLIAM A. KUSSELL | FOR | FOR | MANAGEMENT | ||
1.5 | WILLIAM D. RAHM | FOR | FOR | MANAGEMENT | ||
1.6 | WILLIAM J. STEIN | FOR | FOR | MANAGEMENT | ||
1.7 | RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED EXTENDED STAY AMERICA, INC. LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL FOR THE APPROVAL OF THE EXTENDED STAY AMERICA, INC. ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
IPGP PHOTONICS CORP | ||||||
Ticker: | IPGP | Security ID: | 44980X-109 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | VALENTIN P. GAPONTSEV | FOR | FOR | MANAGEMENT | ||
1.2 | EUGENE SCHERBAKOV, PH.D | FOR | FOR | MANAGEMENT | ||
1.3 | IGOR SAMARTSEV | FOR | FOR | MANAGEMENT | ||
1.4 | MICHAEL C. CHILD | FOR | FOR | MANAGEMENT | ||
1.5 | HENRY E. GAUTHIER | FOR | FOR | MANAGEMENT | ||
1.6 | WILLIAM S. HURLEY | FOR | FOR | MANAGEMENT | ||
1.7 | ERIC MEURICE | FOR | FOR | MANAGEMENT | ||
1.8 | JOHN R. PEELER | FOR | FOR | MANAGEMENT | ||
1.9 | THOMAS J. SEIFERT | FOR | FOR | MANAGEMENT | ||
2 | TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
SALESFORCE.COM INC | ||||||
Ticker: | CRM | Security ID: | 79466L-302 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MARC R. BENIOFF | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: KEITH G. BLOCK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: CRAIG A. CONWAY | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ALAN G. HASSENFELD | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: COLIN L. POWELL | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: SANFORD R. ROBERTSON | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JOHN V. ROOS | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: MAYNARD G. WEBB | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: SUSAN D. WOJCICKI | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
PANERA BREAD COMPANY | ||||||
Ticker: | PNRA | Security ID: | 69840W-108 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOMENIC COLASACCO | FOR | FOR | MANAGEMENT | ||
1.2 | THOMAS E. LYNCH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. | FOR | FOR | MANAGEMENT | ||
SYNTEL INC | ||||||
Ticker: | SYNT | Security ID: | 87162H-103 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PARITOSH K. CHOKSI | FOR | FOR | MANAGEMENT | ||
1.2 | BHARAT DESAI | FOR | FOR | MANAGEMENT | ||
1.3 | THOMAS DOKE | FOR | FOR | MANAGEMENT | ||
1.4 | RAJESH MASHRUWALA | FOR | FOR | MANAGEMENT | ||
1.5 | GEORGE R. MRKONIC, JR. | FOR | FOR | MANAGEMENT | ||
1.6 | NITIN RAKESH | FOR | FOR | MANAGEMENT | ||
1.7 | PRASHANT RANADE | FOR | FOR | MANAGEMENT | ||
1.8 | VINOD K. SAHNEY | FOR | FOR | MANAGEMENT | ||
1.9 | NEERJA SETHI | FOR | FOR | MANAGEMENT | ||
2 | APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | ||
3 | A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
W R BERKLEY CORP | ||||||
Ticker: | WRB | Security ID: | 084423-102 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | ||
4 | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | ||
CITIZENS INC | ||||||
Ticker: | CIA | Security ID: | 174740-100 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS A DIRECTOR: DR. E. DEAN GAGE | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS A DIRECTOR: STEVEN F. SHELTON | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF CLASS A DIRECTOR: TIMOTHY T. TIMMERMAN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF CLASS A DIRECTOR: DR. ROBERT B. SLOAN, JR. | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
AMERICAN EQUITY INVESTMENT LIFE HLDG | ||||||
Ticker: | AEL | Security ID: | 025676-206 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DAVID S. MULCAHY | FOR | FOR | MANAGEMENT | ||
1.2 | DAVID J. NOBLE | FOR | FOR | MANAGEMENT | ||
1.3 | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | ||
1.4 | HARLEY A. WHITFIELD, SR | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
GOOGLE INC | ||||||
Ticker: | GOOG | Security ID: | 38259P-508 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | LARRY PAGE | FOR | FOR | MANAGEMENT | ||
1.2 | SERGEY BRIN | FOR | FOR | MANAGEMENT | ||
1.3 | ERIC E. SCHMIDT | FOR | FOR | MANAGEMENT | ||
1.4 | L. JOHN DOERR | FOR | FOR | MANAGEMENT | ||
1.5 | DIANE B. GREENE | FOR | FOR | MANAGEMENT | ||
1.6 | JOHN L. HENNESSY | FOR | FOR | MANAGEMENT | ||
1.7 | ANN MATHER | FOR | FOR | MANAGEMENT | ||
1.8 | ALAN R. MULALLY | FOR | FOR | MANAGEMENT | ||
1.9 | PAUL S. OTELLINI | FOR | FOR | MANAGEMENT | ||
1.10 | K. RAM SHRIRAM | FOR | FOR | MANAGEMENT | ||
1.11 | SHIRLEY M. TILGHMAN | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | FOR | FOR | MANAGEMENT | ||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
SILGAN HOLDINGS INC | ||||||
Ticker: | SLGN | Security ID: | 827048-109 | |||
Meeting Date: | 26-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ANTHONY J. ALLOTT | FOR | FOR | MANAGEMENT | ||
1.2 | JOSEPH M. JORDAN | FOR | FOR | MANAGEMENT | ||
1.3 | EDWARD A. LAPEKAS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | 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. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
RENT A CENTER | ||||||
Ticker: | RCII | Security ID: | 76009N-100 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS III DIRECTOR: J.V. LENTELL | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
AMAZON.COM INC | ||||||
Ticker: | AMZN | Security ID: | 023135-106 | |||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: ALAIN MONIE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: THOMAS O. RYDER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | AGAINST | AGAINST | STAKEHOLDERS | ||
4 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDERS | ||
5 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | AGAINST | AGAINST | STAKEHOLDERS | ||
6 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | AGAINST | AGAINST | STAKEHOLDERS | ||
UNIVERSAL DISPLAY CORPORATION | ||||||
Ticker: | OLED | Security ID: | 91347P-105 | |||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: STEVEN V. ABRAMSON | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: LEONARD BECKER | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RICHARD C. ELIAS | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ROSEMARIE B. GRECO | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: C. KEITH HARTLEY | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: LAWRENCE LACERTE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | ||
NORTHERN OIL AND GAS | ||||||
Ticker: | NOG | Security ID: | 665531-109 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MICHAEL REGER | FOR | FOR | MANAGEMENT | ||
1.2 | LISA BROMILEY | FOR | FOR | MANAGEMENT | ||
1.3 | ROBERT GRABB | FOR | FOR | MANAGEMENT | ||
1.4 | DELOS CY JAMISON | FOR | FOR | MANAGEMENT | ||
1.5 | JACK KING | FOR | FOR | MANAGEMENT | ||
1.6 | RICHARD WEBER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
KYTHERA BIOPHARMACEUTICALS INC | ||||||
Ticker: | KYTH | Security ID: | 501570-105 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KEITH R. LEONARD, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | HOLLINGS C. RENTON III | FOR | FOR | MANAGEMENT | ||
1.3 | CAMILLE SAMUELS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | ||
SHUTTERSTOCK INC | ||||||
Ticker: | SSTK | Security ID: | 825690-100 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | STEVEN BERNS | FOR | FOR | MANAGEMENT | ||
1.2 | THOMAS R. EVANS | FOR | FOR | MANAGEMENT | ||
1.3 | PAUL J. HENNESSY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
FIBROGEN INC | ||||||
Ticker: | FGEN | Security ID: | 31572Q-808 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: THOMAS B. NEFF | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: MIGUEL MADERO | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JAMES A. SCHOENECK | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIBROGEN FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
SANCHEZ ENERGY CORP | ||||||
Ticker: | SN | Security ID: | 79970Y-105 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | ANTONIO R. SANCHEZ, III | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION | 3 YEARS | 3 YEARS | MANAGEMENT | ||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | FOR | FOR | MANAGEMENT | ||
DIPLOMAT PHARMACY INC | ||||||
Ticker: | DPLO | Security ID: | 25456K-101 | |||
Meeting Date: | 5-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PHILIP HAGERMAN | FOR | FOR | MANAGEMENT | ||
1.2 | DAVID DREYER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY APPROVAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
WILLIAM LYON HOMES | ||||||
Ticker: | WLH | Security ID: | 552074-700 | |||
Meeting Date: | 5-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOUGLAS K. AMMERMAN | FOR | FOR | MANAGEMENT | ||
1.2 | MICHAEL BARR | FOR | FOR | MANAGEMENT | ||
1.3 | GARY H. HUNT | FOR | FOR | MANAGEMENT | ||
1.4 | GENERAL WILLIAM LYON | FOR | FOR | MANAGEMENT | ||
1.5 | WILLIAM H. LYON | FOR | FOR | MANAGEMENT | ||
1.6 | MATTHEW R. NIEMANN | FOR | FOR | MANAGEMENT | ||
1.7 | NATHANIEL REDLEAF | FOR | FOR | MANAGEMENT | ||
1.8 | LYNN CARLSON SCHELL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | ||
VONAGE HOLDINGS CORP | ||||||
Ticker: | VG | Security ID: | 92886T-201 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JEFFREY A. CITRON | FOR | FOR | MANAGEMENT | ||
1.2 | NAVEEN CHOPRA | FOR | FOR | MANAGEMENT | ||
1.3 | STEPHEN FISHER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | ||
ELLIE MAE | ||||||
Ticker: | ELLI | Security ID: | 28849P-100 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | SIGMUND ANDERMAN | FOR | FOR | MANAGEMENT | ||
1.2 | CRAIG DAVIS | FOR | FOR | MANAGEMENT | ||
1.3 | FRANK SCHULTZ | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | ||
CLAYTON WILLIAMS ENERGY INC | ||||||
Ticker: | CWEI | Security ID: | 969490-101 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MEL G. RIGGS | FOR | FOR | MANAGEMENT | ||
1.2 | TED GRAY, JR. | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | ||
REGENERON PHARMACEUTICALS INC | ||||||
Ticker: | REGN | Security ID: | 75886F-107 | |||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CHARLES A. BAKER | FOR | FOR | MANAGEMENT | ||
1.2 | ARTHUR F. RYAN | FOR | FOR | MANAGEMENT | ||
1.3 | GEORGE L. SING | FOR | FOR | MANAGEMENT | ||
1.4 | MARC TESSIER-LAVIGNE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | AGAINST | AGAINST | STAKEHOLDER | ||
MEDICAL PROPERTIES TRUST INC | ||||||
Ticker: | MPW | Security ID: | 58463J-304 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | EDWARD K. ALDAG, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | G. STEVEN DAWSON | FOR | FOR | MANAGEMENT | ||
1.3 | R. STEVEN HAMNER | FOR | FOR | MANAGEMENT | ||
1.4 | ROBERT E. HOLMES, PH.D. | FOR | FOR | MANAGEMENT | ||
1.5 | SHERRY A. KELLETT | FOR | FOR | MANAGEMENT | ||
1.6 | WILLIAM G. MCKENZIE | FOR | FOR | MANAGEMENT | ||
1.7 | L. GLENN ORR, JR. | FOR | FOR | MANAGEMENT | ||
1.8 | D. PAUL SPARKS, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | ||
OCULAR THERAPEUTIX INC | ||||||
Ticker: | OCUL | Security ID: | 67576A-100 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JAMES GARVEY | FOR | FOR | MANAGEMENT | ||
1.2 | CHARLES WARDEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OCULAR THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
PGT INC | ||||||
Ticker: | PGTI | Security ID: | 69336V-101 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | FLOYD F. SHERMAN | FOR | FOR | MANAGEMENT | ||
1.2 | RODNEY HERSHBERGER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
ECHO GOBAL LOGISTICS INC | ||||||
Ticker: | ECHO | Security ID: | 27875T-101 | |||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: BRADLEY A. KEYWELL | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: DAVID HABIGER | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: NELDA CONNORS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
KITE PHARMA INC | ||||||
Ticker: | KITE | Security ID: | 49803L-109 | |||
Meeting Date: | 8-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DR. ARIE BELLDEGRUN | FOR | FOR | MANAGEMENT | ||
1.2 | MR. DAVID BONDERMAN | FOR | FOR | MANAGEMENT | ||
1.3 | MR. JONATHAN M. PEACOCK | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
RPX CORPORATION | ||||||
Ticker: | RPXC | Security ID: | 74972G-103 | |||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | FRANK E. DANGEARD | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO VOTE ON AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
MOELIS & COMPANY | ||||||
Ticker: | MC | Security ID: | 60786M-105 | |||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KENNETH MOELIS | FOR | FOR | MANAGEMENT | ||
1.2 | ERIC CANTOR | FOR | FOR | MANAGEMENT | ||
1.3 | J. RICHARD LEAMAN III | FOR | FOR | MANAGEMENT | ||
1.4 | NAVID MAHMOODZADEGAN | FOR | FOR | MANAGEMENT | ||
1.5 | JEFFREY RAICH | FOR | FOR | MANAGEMENT | ||
1.6 | STEPHEN F. BOLLENBACH | FOR | FOR | MANAGEMENT | ||
1.7 | DR. YVONNE GREENSTREET | FOR | FOR | MANAGEMENT | ||
1.8 | KENNETH L. SHROPSHIRE | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
FACEBOOK INC | ||||||
Ticker: | FB | Security ID: | 30303M-102 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MARC L. ANDREESSEN | FOR | FOR | MANAGEMENT | ||
1.2 | ERSKINE B. BOWLES | FOR | FOR | MANAGEMENT | ||
1.3 | S.D. DESMOND-HELLMANN | FOR | FOR | MANAGEMENT | ||
1.4 | REED HASTINGS | FOR | FOR | MANAGEMENT | ||
1.5 | JAN KOUM | FOR | FOR | MANAGEMENT | ||
1.6 | SHERYL K. SANDBERG | FOR | FOR | MANAGEMENT | ||
1.7 | PETER A. THIEL | FOR | FOR | MANAGEMENT | ||
1.8 | MARK ZUCKERBERG | FOR | FOR | MANAGEMENT | ||
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, 2015 | FOR | FOR | MANAGEMENT | ||
3 | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | FOR | FOR | MANAGEMENT | ||
4 | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | AGAINST | AGAINST | STAKEHOLDER | ||
5 | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | AGAINST | AGAINST | STAKEHOLDER | ||
EPAM SYSTEMS INC | ||||||
Ticker: | EPAM | Security ID: | 29414B-104 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ARKADIY DOBKIN | FOR | FOR | MANAGEMENT | ||
1.2 | ROBERT E. SEGERT | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
5 | TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
AMERESCO INC | ||||||
Ticker: | AMRC | Security ID: | 02361 E 108 | |||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DAVID J. CORRSIN | FOR | FOR | MANAGEMENT | ||
1.2 | GEORGE P. SAKELLARIS | FOR | FOR | MANAGEMENT | ||
1.3 | JOSEPH W. SUTTON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
VERA BRADLEY | ||||||
Ticker: | VRA | Security ID: | 92335C-106 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROBERT HALL | FOR | FOR | MANAGEMENT | ||
1.2 | P. MICHAEL MILLER | FOR | FOR | MANAGEMENT | ||
1.3 | EDWARD M. SCHMULTS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
AGIOS PHARMACEUTICALS INC | ||||||
Ticker: | AGIO | Security ID: | 00847X-104 | |||
Meeting Date: | 23-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DOUGLAS G. COLE, MD | FOR | FOR | MANAGEMENT | ||
1.2 | KAYE FOSTER-CHEEK | FOR | FOR | MANAGEMENT | ||
1.3 | JOHN M. MARAGANORE PHD | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
NETFLIX INC | ||||||
Ticker: | NFLX | Security ID: | 64110L-106 | |||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | RICHARD N. BARTON | FOR | FOR | MANAGEMENT | ||
1.2 | BRADFORD L. SMITH | FOR | FOR | MANAGEMENT | ||
1.3 | ANNE SWEENEY | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
5 | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | AGAINST | AGAINST | STAKEHOLDER | ||
PUMA BIOTECHNOLOGY | ||||||
Ticker: | PBYI | Security ID: | 74587V-107 | |||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ALAN H. AUERBACH | FOR | FOR | MANAGEMENT | ||
1.2 | THOMAS R. MALLEY | FOR | FOR | MANAGEMENT | ||
1.3 | JAY M. MOYES | FOR | FOR | MANAGEMENT | ||
1.4 | TROY E. WILSON | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF PKF CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF AN AMENDMENT TO THE PUMA BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
EVERCORE PARTNERS INC | ||||||
Ticker: | EVR | Security ID: | 29977A-105 | |||
Meeting Date: | 8-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ROGER C. ALTMAN | FOR | FOR | MANAGEMENT | ||
1.2 | RICHARD I. BEATTIE | FOR | FOR | MANAGEMENT | ||
1.3 | FRANCOIS DE ST. PHALLE | FOR | FOR | MANAGEMENT | ||
1.4 | GAIL B. HARRIS | FOR | FOR | MANAGEMENT | ||
1.5 | CURT HESSLER | FOR | FOR | MANAGEMENT | ||
1.6 | ROBERT B. MILLARD | FOR | FOR | MANAGEMENT | ||
1.7 | WILLARD J. OVERLOCK, JR | FOR | FOR | MANAGEMENT | ||
1.8 | RALPH L. SCHLOSSTEIN | FOR | FOR | MANAGEMENT | ||
1.9 | WILLIAM J. WHEELER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
NATUS MEDICAL INC | ||||||
Ticker: | BABY | Security ID: | 639050-103 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: WILLIAM M. MOORE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
CLEAN HARBORS INC | ||||||
Ticker: | CLH | Security ID: | 184496-107 | |||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | ALAN S. MCKIM | FOR | FOR | MANAGEMENT | ||
1.2 | ROD MARLIN | FOR | FOR | MANAGEMENT | ||
1.3 | JOHN T. PRESTON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
MONOLITHIC POWER SYSTEMS | ||||||
Ticker: | MPWR | Security ID: | 609839-105 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KAREN A. SMITH BOGART | FOR | FOR | MANAGEMENT | ||
1.2 | JEFF ZHOU | FOR | FOR | MANAGEMENT | ||
2 | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
GLOBUS MEDICAL INC | ||||||
Ticker: | GMED | Security ID: | 379577-208 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DAVID D. DAVIDAR | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: ROBERT W. LIPTAK | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | ||
EXLSERVICE HOLDINGS | ||||||
Ticker: | EXLS | Security ID: | 302081-104 | |||
Meeting Date: | 19-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | DEBORAH KERR | FOR | FOR | MANAGEMENT | ||
1.2 | DR. MOHANBIR SAWHNEY | FOR | FOR | MANAGEMENT | ||
1.3 | GAREN K. STAGLIN | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
4 | THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN | FOR | FOR | MANAGEMENT | ||
INTREXON CORP | ||||||
Ticker: | XON | Security ID: | 46122T-102 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RANDAL J. KIRK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: STEVEN FRANK | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: LARRY D. HORNER | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: DEAN J. MITCHELL | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: ROBERT B. SHAPIRO | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JAMES S. TURLEY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | ||
3 | TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 1 YEAR | 1 YEAR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN. | FOR | FOR | MANAGEMENT | ||
6 | TO APPROVE THE INTREXON CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
AMAZON.COM | ||||||
Ticker: | AMZN | Security ID: | 023135-106 | |||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: ALAIN MONIE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: THOMAS O. RYDER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | AGAINST | AGAINST | STAKEHOLDER | ||
4 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | AGAINST | AGAINST | STAKEHOLDER | ||
6 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | AGAINST | AGAINST | STAKEHOLDER | ||
HCI GROUP INC | ||||||
Ticker: | HCI | Security ID: | 40416E 103 | |||
Meeting Date: | 27-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | JAMES MACCHIAROLA | FOR | FOR | MANAGEMENT | ||
1.2 | HARISH M. PATEL | FOR | FOR | MANAGEMENT | ||
1.3 | MARTIN A. TRABER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
ALBANY MOLECULAR RESEARCH | ||||||
Ticker: | AMRI | Security ID: | 012423-109 | |||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | WILLIAM MARTH | FOR | FOR | MANAGEMENT | ||
1.2 | KEVIN O'CONNOR | FOR | FOR | MANAGEMENT | ||
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | ||
FOUNDATION MEDICINE | ||||||
Ticker: | FMI | Security ID: | 350465-100 | |||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ALEXIS BORISY | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: SANDRA HORNING, M.D. | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: EVAN JONES | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: DANIEL O'DAY | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D. | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: DAVID SCHENKEIN, M.D. | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: MICHAEL VARNEY, PH.D. | FOR | FOR | MANAGEMENT | ||
1.8 | ELECTION OF DIRECTOR: KRISHNA YESHWANT, M.D. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
LSB INDUSTRIES | ||||||
Ticker: | LXU | Security ID: | 502160-104 | |||
Meeting Date: | 25-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | LOUIS S. MASSIMO* | FOR | FOR | MANAGEMENT | ||
1.2 | ANDREW K. MITTAG* | FOR | FOR | MANAGEMENT | ||
1.3 | BARRY H. GOLSEN# | FOR | FOR | MANAGEMENT | ||
1.4 | MARRAN H. OGILVIE# | FOR | FOR | MANAGEMENT | ||
1.5 | RICHARD W. ROEDEL# | FOR | FOR | MANAGEMENT | ||
1.6 | RICHARD S. SANDERS, JR# | FOR | FOR | MANAGEMENT | ||
1.7 | LYNN F. WHITE# | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
CLOVIS ONCOLOGY INC | ||||||
Ticker: | CLVS | Security ID: | 189464-100 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | M. JAMES BARRETT | FOR | FOR | MANAGEMENT | ||
1.2 | PATRICK J. MAHAFFY | FOR | FOR | MANAGEMENT | ||
1.3 | THORLEF SPICKSCHEN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN ADVISORY PROPOSAL ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
VASCO DATA SECURITY | ||||||
Ticker: | VDSI | Security ID: | 92230Y-104 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | T. KENDALL HUNT | FOR | FOR | MANAGEMENT | ||
1.2 | MICHAEL P. CULLINANE | FOR | FOR | MANAGEMENT | ||
1.3 | JOHN N. FOX, JR. | FOR | FOR | MANAGEMENT | ||
1.4 | JEAN K. HOLLEY | FOR | FOR | MANAGEMENT | ||
1.5 | MATTHEW MOOG | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
CAI INTERNATIONAL | ||||||
Ticker: | CAP | Security ID: | 12477X-106 | |||
Meeting Date: | 5-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | HIROMITSU OGAWA | FOR | FOR | MANAGEMENT | ||
1.2 | WILLIAM W. LIEBECK | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
RUCKUS WIRELESS INC | ||||||
Ticker: | RKUS | Security ID: | 781220-108 | |||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | SELINA Y. LO | FOR | FOR | MANAGEMENT | ||
1.2 | STEWART GRIERSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
CAVIUM INC | ||||||
Ticker: | CAVM | Security ID: | 14964U-108 | |||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | SANJAY MEHROTRA | FOR | FOR | MANAGEMENT | ||
1.2 | MADHAV V. RAJAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
PREMIERE GLOBAL SERVICES | ||||||
Ticker: | PGI | Security ID: | 740585-104 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | BOLAND T. JONES | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN F. CASSIDY | FOR | FOR | MANAGEMENT | ||
1.3 | K. ROBERT DRAUGHON | FOR | FOR | MANAGEMENT | ||
1.4 | JOHN R. HARRIS | FOR | FOR | MANAGEMENT | ||
1.5 | W. STEVEN JONES | FOR | FOR | MANAGEMENT | ||
1.6 | RAYMOND H. PIRTLE, JR. | FOR | FOR | MANAGEMENT | ||
1.7 | J. WALKER SMITH, JR. | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
UNITED THERAPEUTICS CORP | ||||||
Ticker: | UTHR | Security ID: | 91307C-102 | |||
Meeting Date: | 26-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | KATHERINE KLEIN | FOR | FOR | MAMAGEMENT | ||
1.2 | RAYMOND KURZWEIL | FOR | FOR | MAMAGEMENT | ||
1.3 | MARTINE ROTHBLATT | FOR | FOR | MAMAGEMENT | ||
1.4 | LOUIS SULLIVAN | FOR | FOR | MAMAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MAMAGEMENT | ||
3 | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MAMAGEMENT | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MAMAGEMENT | ||
INTRA-CELLULAR THERAPIES | ||||||
Ticker: | ITCI | Security ID: | 46116X-101 | |||
Meeting Date: | 16-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CHRISTOPHER ALAFI, PH.D | FOR | FOR | MANAGEMENT | ||
1.2 | JOEL S. MARCUS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AMENDMENTS TO THE INTRA-CELLULAR THERAPIES, INC. 2013 EQUITY INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF OPTIONS, STOCK APPRECIATION RIGHTS AND OTHER SIMILAR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL 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. | FOR | FOR | MANAGEMENT | ||
INSPERITY INC | ||||||
Ticker: | NSP | Security ID: | 45778Q-107 | |||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | ||
NATIONAL INTERSTATE CORP | ||||||
Ticker: | NATL | Security ID: | 63654U-100 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS I DIRECTOR: JOSEPH E. (JEFF) CONSOLINO | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS I DIRECTOR: GARY J. GRUBER | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF CLASS I DIRECTOR: DONALD D. LARSON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF CLASS I DIRECTOR: DAVID W. MICHELSON | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF CLASS I DIRECTOR: NORMAN L. ROSENTHAL | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF CLASS I DIRECTOR: DONALD W. SCHWEGMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
LHC GROUP INC | ||||||
Ticker: | LHCG | Security ID: | 50187A-107 | |||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MONICA F. AZARE | FOR | FOR | MANAGEMENT | ||
1.2 | JOHN B. BREAUX | FOR | FOR | MANAGEMENT | ||
1.3 | DAN S. WILFORD | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
ENTRAVISION COMMUNICATIONS | ||||||
Ticker: | EVC | Security ID: | 29382R-107 | |||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | WALTER F. ULLOA | FOR | FOR | MANAGEMENT | ||
1.2 | PAUL A. ZEVNIK | FOR | FOR | MANAGEMENT | ||
1.3 | ESTEBAN E. TORRES | FOR | FOR | MANAGEMENT | ||
1.4 | GILBERT R. VASQUEZ | FOR | FOR | MANAGEMENT | ||
1.5 | JULES G. BUENABENTA | FOR | FOR | MANAGEMENT | ||
1.6 | PATRICIA DIAZ DENNIS | FOR | FOR | MANAGEMENT | ||
1.7 | JUAN S. VON WUTHENAU | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
VEEVA SYSTEMS INC | ||||||
Ticker: | EVC | Security ID: | 922475-108 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MARK ARMENANTE | FOR | FOR | MANAGEMENT | ||
1.2 | GORDON RITTER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | ||
TITAN MACHINERY INC | ||||||
Ticker: | TITN | Security ID: | 88830R-101 | |||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | THEODORE CROSBIE | FOR | FOR | MANAGEMENT | ||
1.2 | RICHARD MACK | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | ||
NEXSTAR BROADCASTING GROUP | ||||||
Ticker: | NXST | Security ID: | 65336K-103 | |||
Meeting Date: | 17-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | PERRY A. SOOK | FOR | FOR | MANAGEMENT | ||
1.2 | GEOFF ARMSTRONG | FOR | FOR | MANAGEMENT | ||
1.3 | JAY M. GROSSMAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE 2015 LONG-TERM EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
MASIMO CORP | ||||||
Ticker: | MASI | Security ID: | 574795-100 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
DAVITA HEALTHCARE PARTNERS | ||||||
Ticker: | DVA | Security ID: | 23918K-108 | |||
Meeting Date: | 16-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 13-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: PAMELA M. ARWAY | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CHARLES G. BERG | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: PAUL J. DIAZ | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: PETER T. GRAUER | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JOHN M. NEHRA | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: WILLIAM L. ROPER | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: KENT J. THIRY | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: ROGER J. VALINE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
URBAN OUTFITTERS INC | ||||||
Ticker: | UA | Security ID: | 917047-102 | |||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
SAGENT PHARMACEUTICALS | ||||||
Ticker: | SGNT | Security ID: | 786692-103 | |||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MICHAEL FEKETE* | FOR | FOR | MANAGEMENT | ||
1.2 | SHLOMO YANAI* | FOR | FOR | MANAGEMENT | ||
1.3 | ROBERT FLANAGAN# | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
HORNBECK OFFSHORE SERVICES | ||||||
Ticker: | HOS | Security ID: | 440543-106 | |||
Meeting Date: | 18-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | LARRY D. HORNBECK | FOR | FOR | MANAGEMENT | ||
1.2 | STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | ||
1.3 | JOHN T. RYND | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
SANGAMO BIOSCIENCES INC | ||||||
Ticker: | SGMO | Security ID: | 800677-106 | |||
Meeting Date: | 22-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EDWARD O. LANPHIER II | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: PAUL B. CLEVELAND | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: STEPHEN G. DILLY, M.B.B.S., PH.D. | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JOHN W. LARSON | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: H. STEWART PARKER | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: SAIRA RAMASASTRY | FOR | FOR | MANAGEMENT | ||
1.8 | ELECTION OF DIRECTOR: WILLIAM R. RINGO | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2013 STOCK INCENTIVE PLAN (THE "2013 PLAN") TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2013 PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
NETSCOUT SYSTEMS INC | ||||||
Ticker: | NTCT | Security ID: | 64115T-104 | |||
Meeting Date: | 25-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT, MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT 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 APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | ||
IAC/INTERACTIVECORP | ||||||
Ticker: | IACI | Security ID: | 44919P-508 | |||
Meeting Date: | 24-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.01 | EDGAR BRONFMAN, JR. | FOR | FOR | MANAGEMENT | ||
1.02 | CHELSEA CLINTON | FOR | FOR | MANAGEMENT | ||
1.03 | SONALI DE RYCKER | FOR | FOR | MANAGEMENT | ||
1.04 | BARRY DILLER | FOR | FOR | MANAGEMENT | ||
1.05 | MICHAEL D. EISNER | FOR | FOR | MANAGEMENT | ||
1.06 | BONNIE HAMMER | FOR | FOR | MANAGEMENT | ||
1.07 | VICTOR A. KAUFMAN | FOR | FOR | MANAGEMENT | ||
1.08 | BRYAN LOURD | FOR | FOR | MANAGEMENT | ||
1.09 | DAVID ROSENBLATT | FOR | FOR | MANAGEMENT | ||
1.1 | ALAN G. SPOON | FOR | FOR | MANAGEMENT | ||
1.11 | A. VON FURSTENBERG | FOR | FOR | MANAGEMENT | ||
1.12 | RICHARD F. ZANNINO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | ||
AVALANCHE BIOTECH | ||||||
Ticker: | AAVL | Security ID: | 05337G-107 | |||
Meeting Date: | 26-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | T.W. CHALBERG, JR. PH.D | FOR | FOR | MANAGEMENT | ||
1.2 | PAUL D. WACHTER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
ISIS PHARMACEUTICALS | ||||||
Ticker: | ISIS | Security ID: | 464330-109 | |||
Meeting Date: | 30-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | BREAUX B. CASTLEMAN | FOR | FOR | MANAGEMENT | ||
1.2 | FREDERICK T. MUTO | FOR | FOR | MANAGEMENT | ||
2 | APPROVE AN AMENDMENT TO THE ISIS PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,500,000 TO AN AGGREGATE OF 11,000,000 SHARES | FOR | FOR | MANAGEMENT | ||
3 | APPROVE AN AMENDMENT TO THE ISIS PHARMACEUTICALS, INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN BY 800,000 TO AN AGGREGATE OF 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
5 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
GENERAL COMMUNICATION | ||||||
Ticker: | ISIS | Security ID: | 369385-109 | |||
Meeting Date: | 29-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 26-May-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | STEPHEN M. BRETT | FOR | FOR | MANAGEMENT | ||
1.2 | RONALD A. DUNCAN | FOR | FOR | MANAGEMENT | ||
1.3 | STEPHEN R. MOONEY | FOR | FOR | MANAGEMENT | ||
1.4 | ERIC L. ZINTERHOFER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
TILE SHOP HOLDINGS INC | ||||||
Ticker: | TTS | Security ID: | 88677Q-109 | |||
Meeting Date: | 14-Jul-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 8-Jun-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | CHRISTOPHER T. COOK | FOR | FOR | MANAGEMENT | ||
1.2 | ROBERT A. RUCKER | FOR | FOR | MANAGEMENT | ||
1.3 | WILLIAM E. WATTS | FOR | FOR | MANAGEMENT | ||
2 | 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. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
GUESS? INC | ||||||
Ticker: | GES | Security ID: | 401617-105 | |||
Meeting Date: | 22-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 8-Jun-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1.1 | MAURICE MARCIANO | FOR | FOR | MANEGEMENT | ||
1.2 | GIANLUCA BOLLA | FOR | FOR | MANEGEMENT | ||
2 | APPROVAL OF THE GUESS?, INC. 2015 ANNUAL INCENTIVE BONUS PLAN. | FOR | FOR | MANEGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANEGEMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | AGAINST | AGAINST | STAKEHOLDER | ||
BED BATH & BEYOND INC | ||||||
Ticker: | BBBY | Security ID: | 075896-100 | |||
Meeting Date: | 2-Jul-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 8-Jun-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: WARREN EISENBERG | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: STEVEN H. TEMARES | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DEAN S. ADLER | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: KLAUS EPPLER | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: PATRICK R. GASTON | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: JORDAN HELLER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
OMNIVISION TECHNOLOGIES, INC. | ||||||
Ticker: | OVTI | Security ID: | 682128-103 | |||
Meeting Date: | 23-Jul-15 | Meeting Type: | SPECIAL MEETING OF SHAREHOLDERS | |||
Record Date: | 30-Jun-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2015, BY AND AMONG OMNIVISION TECHNOLOGIES, INC., SEAGULL INTERNATIONAL LIMITED AND SEAGULL ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY OMNIVISION TECHNOLOGIES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT |
Entrepreneur U.S. Large Cap Fund
COSTCO WHOLESALE CORP | |||||
Ticker: | COST | Security ID: | 22160K-105 | ||
Meeting Date: | 29-Jan-15 | Meeting Type: | SPECIAL SHAREHOLDER MEETING | ||
Record Date: | 29-Dec-14 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
HELMERICH & PAYNE | |||||
Ticker: | HP | Security ID: | 423452-101 | ||
Meeting Date: | 4-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 23-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: RANDY A. FOUTCH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: HANS HELMERICH | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JOHN W. LINDSAY | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: PAULA MARSHALL | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: THOMAS A. PETRIE | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: FRANCIS ROONEY | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
QUALCOMM INCORPORATED | |||||
Ticker: | QCOM | Security ID: | 747525-103 | ||
Meeting Date: | 9-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 23-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: THOMAS W. HORTON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: PAUL E. JACOBS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: SHERRY LANSING | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: HARISH MANWANI | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: DUANE A. NELLES | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: FRANCISCO ROS | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | |
1N | ELECTION OF DIRECTOR: BRENT SCOWCROFT | FOR | FOR | MANAGEMENT | |
1O | ELECTION OF DIRECTOR: MARC I. STERN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FRANKLIN RESOURCES INC | |||||
Ticker: | BEN | Security ID: | 354613-101 | ||
Meeting Date: | 11-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 28-Jan-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: PETER K. BARKER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MARIANN BYERWALTER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: MARK C. PIGOTT | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: LAURA STEIN | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: SETH H. WAUGH | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
STARBUCKS | |||||
Ticker: | SBUX | Security ID: | 855244-109 | ||
Meeting Date: | 8-Mar-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 5-Feb-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: HOWARD SCHULTZ | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: OLDEN LEE | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: CLARA SHIH | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: JAVIER G. TERUEL | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | AGAINST | AGAINST | STAKEHOLDER | |
5 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | AGAINST | AGAINST | STAKEHOLDER | |
M&T BANK CORPORATION | |||||
Ticker: | MTB | Security ID: | 55261F-104 | ||
Meeting Date: | 21-Apr-15 | Meeting Type: | ANNUAL SHAREHOLDER MEETING | ||
Record Date: | 12-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1 | BRENT D. BAIRD | FOR | FOR | MANAGEMENT | |
2 | C. ANGELA BONTEMPO | FOR | FOR | MANAGEMENT | |
3 | ROBERT T. BRADY | FOR | FOR | MANAGEMENT | |
4 | T.J. CUNNINGHAM III | FOR | FOR | MANAGEMENT | |
5 | MARK J. CZARNECKI | FOR | FOR | MANAGEMENT | |
6 | GARY N. GEISEL | FOR | FOR | MANAGEMENT | |
7 | JOHN D. HAWKE, JR. | FOR | FOR | MANAGEMENT | |
8 | PATRICK W.E. HODGSON | FOR | FOR | MANAGEMENT | |
9 | RICHARD G. KING | FOR | FOR | MANAGEMENT | |
10 | MELINDA R. RICH | FOR | FOR | MANAGEMENT | |
11 | ROBERT E. SADLER, JR. | FOR | FOR | MANAGEMENT | |
12 | HERBERT L. WASHINGTON | FOR | FOR | MANAGEMENT | |
13 | ROBERT G. WILMERS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PACCAR INC | |||||
Ticker: | PCAR | Security ID: | 693718-108 | ||
Meeting Date: | 21-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | FOR | FOR | MANAGEMENT | |
2 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | AGAINST | AGAINST | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | AGAINST | AGAINST | MANAGEMENT | |
FASTENAL COMPANY | |||||
Ticker: | FAST | Security ID: | 311900-104 | ||
Meeting Date: | 21-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: WILLARD D. OBERTON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: LELAND J. HEIN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: RITA J. HEISE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: DARREN R. JACKSON | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: HUGH L. MILLER | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: REYNE K. WISECUP | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CABOT OIL & GAS CORP | |||||
Ticker: | COG | Security ID: | 127097-103 | ||
Meeting Date: | 23-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: RHYS J. BEST | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DAN O. DINGES | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES R. GIBBS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ROBERT L. KEISER | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROBERT KELLEY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: W. MATT RALLS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. | AGAINST | AGAINST | STAKEHOLDER | |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY ACCESS" BYLAW. | AGAINST | AGAINST | STAKEHOLDER | |
BERKSHIRE HATHAWAY | |||||
Ticker: | BRK | Security ID: | 084670-108 | ||
Meeting Date: | 2-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | WARREN E. BUFFETT | FOR | FOR | MANAGEMENT | |
1.2 | CHARLES T. MUNGER | FOR | FOR | MANAGEMENT | |
1.3 | HOWARD G. BUFFETT | FOR | FOR | MANAGEMENT | |
1.4 | STEPHEN B. BURKE | FOR | FOR | MANAGEMENT | |
1.5 | SUSAN L. DECKER | FOR | FOR | MANAGEMENT | |
1.6 | WILLIAM H. GATES III | FOR | FOR | MANAGEMENT | |
1.7 | DAVID S. GOTTESMAN | FOR | FOR | MANAGEMENT | |
1.8 | CHARLOTTE GUYMAN | FOR | FOR | MANAGEMENT | |
1.9 | THOMAS S. MURPHY | FOR | FOR | MANAGEMENT | |
2 | RONALD L. OLSON | FOR | FOR | MANAGEMENT | |
2.1 | WALTER SCOTT, JR. | FOR | FOR | MANAGEMENT | |
2.2 | MERYL B. WITMER | FOR | FOR | MANAGEMENT | |
WYNN RESORTS LIMITED | |||||
Ticker: | WYNN | Security ID: | 983134-107 | ||
Meeting Date: | 24-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOHN J. HAGENBUCH | FOR | FOR | MANAGEMENT | |
1.2 | J. EDWARD VIRTUE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
PROGLOGIS INC | |||||
Ticker: | PLD | Security ID: | 74340W-103 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 23-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: LYDIA H. KENNARD | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: J. MICHAEL LOSH | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: IRVING F. LYONS III | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: CARL B. WEBB | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2014 | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 | FOR | FOR | MANAGEMENT | |
UNDER ARMOUR INC | |||||
Ticker: | UA | Security ID: | 904311-107 | ||
Meeting Date: | 29-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 25-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | KEVIN A. PLANK | FOR | FOR | MANAGEMENT | |
1.2 | BYRON K. ADAMS, JR. | FOR | FOR | MANAGEMENT | |
1.3 | GEORGE W. BODENHEIMER | FOR | FOR | MANAGEMENT | |
1.4 | DOUGLAS E. COLTHARP | FOR | FOR | MANAGEMENT | |
1.5 | ANTHONY W. DEERING | FOR | FOR | MANAGEMENT | |
1.6 | KAREN W. KATZ | FOR | FOR | MANAGEMENT | |
1.7 | A.B. KRONGARD | FOR | FOR | MANAGEMENT | |
1.8 | WILLIAM R. MCDERMOTT | FOR | FOR | MANAGEMENT | |
1.9 | ERIC T. OLSON | FOR | FOR | MANAGEMENT | |
1.10 | HARVEY L. SANDERS | FOR | FOR | MANAGEMENT | |
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. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ABBVIE INC | |||||
Ticker: | ABBV | Security ID: | 00287Y-109 | ||
Meeting Date: | 8-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ROXANNE S. AUSTIN | FOR | FOR | MANAGEMENT | |
1.2 | RICHARD A. GONZALEZ | FOR | FOR | MANAGEMENT | |
1.3 | GLENN F. TILTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
O'REILLY AUTOMOTIVE INC | |||||
Ticker: | ORLY | Security ID: | 67103H-107 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: DAVID O'REILLY | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CHARLIE O'REILLY | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: PAUL R. LEDERER | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JOHN R. MURPHY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: RONALD RASHKOW | FOR | FOR | MANAGEMENT | |
1I | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | AGAINST | AGAINST | STAKEHOLDER | |
KINDER MORGAN | |||||
Ticker: | KMI | Security ID: | 49456B-101 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | RICHARD D. KINDER | FOR | FOR | MANAGEMENT | |
1.02 | STEVEN J. KEAN | FOR | FOR | MANAGEMENT | |
1.03 | TED A. GARDNER | FOR | FOR | MANAGEMENT | |
1.04 | ANTHONY W. HALL, JR. | FOR | FOR | MANAGEMENT | |
1.05 | GARY L. HULTQUIST | FOR | FOR | MANAGEMENT | |
1.06 | RONALD L. KUEHN, JR. | FOR | FOR | MANAGEMENT | |
1.07 | DEBORAH A. MACDONALD | FOR | FOR | MANAGEMENT | |
1.08 | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | |
1.09 | MICHAEL C. MORGAN | FOR | FOR | MANAGEMENT | |
1.10 | ARTHUR C. REICHSTETTER | FOR | FOR | MANAGEMENT | |
1.11 | FAYEZ SAROFIM | FOR | FOR | MANAGEMENT | |
1.12 | C. PARK SHAPER | FOR | FOR | MANAGEMENT | |
1.13 | WILLIAM A. SMITH | FOR | FOR | MANAGEMENT | |
1.14 | JOEL V. STAFF | FOR | FOR | MANAGEMENT | |
1.15 | ROBERT F. VAGT | FOR | FOR | MANAGEMENT | |
1.16 | PERRY M. WAUGHTAL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | FOR | FOR | MANAGEMENT | |
7 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE | AGAINST | AGAINST | STAKEHOLDER | |
8 | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | AGAINST | AGAINST | STAKEHOLDER | |
9 | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | |
NORDSTROM INC | |||||
Ticker: | JWN | Security ID: | 655664-100 | ||
Meeting Date: | 5-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 31-Mar-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROBERT G. MILLER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: PETER E. NORDSTROM | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: PHILIP G. SATRE | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: BRAD D. SMITH | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: B. KEVIN TURNER | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: ROBERT D. WALTER | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: ALISON A. WINTER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
THE CHARLES SCHWAB CORP | |||||
Ticker: | SCHW | Security ID: | 808513-105 | ||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: NANCY H. BECHTLE | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WALTER W. BETTINGER II | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: C. PRESTON BUTCHER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: MARK A. GOLDFARB | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDER | |
6 | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS | AGAINST | AGAINST | STAKEHOLDER | |
7 | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA | AGAINST | AGAINST | STAKEHOLDER | |
8 | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL | AGAINST | AGAINST | STAKEHOLDER | |
9 | STOCKHOLDER PROPOSAL ON VOTE TABULATION | AGAINST | AGAINST | STAKEHOLDER | |
LOEWS CORPORATION | |||||
Ticker: | L | Security ID: | 540424-108 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ANN E. BERMAN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JOSEPH L. BOWER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: CHARLES M. DIKER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JACOB A. FRENKEL | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: WALTER L. HARRIS | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: KEN MILLER | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: ANDREW H. TISCH | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: JAMES S. TISCH | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: JONATHAN M. TISCH | FOR | FOR | MANAGEMENT | |
1N | ELECTION OF DIRECTOR: ANTHONY WELTERS | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
WATERS CORPORATION | |||||
Ticker: | WAT | Security ID: | 941848-103 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOSHUA BEKENSTEIN | FOR | FOR | MANAGEMENT | |
1.2 | MICHAEL J. BERENDT PH.D | FOR | FOR | MANAGEMENT | |
1.3 | DOUGLAS A. BERTHIAUME | FOR | FOR | MANAGEMENT | |
1.4 | EDWARD CONARD | FOR | FOR | MANAGEMENT | |
1.5 | LAURIE H. GLIMCHER M.D. | FOR | FOR | MANAGEMENT | |
1.6 | CHRISTOPHER A. KUEBLER | FOR | FOR | MANAGEMENT | |
1.7 | WILLIAM J. MILLER | FOR | FOR | MANAGEMENT | |
1.8 | JOANN A. REED | FOR | FOR | MANAGEMENT | |
1.9 | THOMAS P. SALICE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GILEAD SCIENCES INC | |||||
Ticker: | GILD | Security ID: | 375558-103 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 2-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: JOHN F. COGAN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CARLA A. HILLS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: KEVIN E. LOFTON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JOHN W. MADIGAN | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN C. MARTIN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: GAYLE E. WILSON | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: PER WOLD-OLSEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | |
6 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | AGAINST | AGAINST | STAKEHOLDER | |
7 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | |
8 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | AGAINST | AGAINST | STAKEHOLDER | |
INTERCONTINENTAL EXCHANGE INC | |||||
Ticker: | ICE | Security ID: | 45866F-104 | ||
Meeting Date: | 15-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: CHARLES R. CRISP | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: FRED W. HATFIELD | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: SIR ROBERT REID | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: VINCENT TESE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | FOR | FOR | MANAGEMENT | |
DANAHER CORP | |||||
Ticker: | DHR | Security ID: | 235851-102 | ||
Meeting Date: | 7-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: DONALD J. EHRLICH | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: TERI LIST-STOLL | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: MITCHELL P. RALES | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: STEVEN M. RALES | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: ALAN G. SPOON | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | AGAINST | AGAINST | STAKEHOLDER | |
AMERICAN FINANCIAL GROUP | |||||
Ticker: | AFG | Security ID: | 025932-104 | ||
Meeting Date: | 12-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CARL H. LINDNER III | FOR | FOR | MANAGEMENT | |
1.2 | S. CRAIG LINDNER | FOR | FOR | MANAGEMENT | |
1.3 | KENNETH C. AMBRECHT | FOR | FOR | MANAGEMENT | |
1.4 | JOHN B. BERDING | FOR | FOR | MANAGEMENT | |
1.5 | JOSEPH E. CONSOLINO | FOR | FOR | MANAGEMENT | |
1.6 | VIRGINIA C. DROSOS | FOR | FOR | MANAGEMENT | |
1.7 | JAMES E. EVANS | FOR | FOR | MANAGEMENT | |
1.8 | TERRY S. JACOBS | FOR | FOR | MANAGEMENT | |
1.9 | GREGORY G. JOSEPH | FOR | FOR | MANAGEMENT | |
2 | WILLIAM W. VERITY | FOR | FOR | MANAGEMENT | |
2.1 | JOHN I. VON LEHMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AKAMAI TECHNOLOGIES INC | |||||
Ticker: | AKAM | Security ID: | 00971T-101 | ||
Meeting Date: | 13-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | FOR | FOR | ||
1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | FOR | FOR | ||
1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | FOR | FOR | ||
2 | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | FOR | FOR | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | ||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | ||
BOSTON PROPERTIES | |||||
Ticker: | BXP | Security ID: | 101121-101 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: CAROL B. EINIGER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JACOB A. FRENKEL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JOEL I. KLEIN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: ALAN J. PATRICOF | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: OWEN D. THOMAS | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: MARTIN TURCHIN | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
5 | STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
NEXTERA ENERGY INC | |||||
Ticker: | NEE | Security ID: | 65339F-101 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 9-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: SHERRY S. BARRAT | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES L. CAMAREN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: KENNETH B. DUNN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: TONI JENNINGS | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: AMY B. LANE | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JAMES L. ROBO | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: RUDY E. SCHUPP | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: JOHN L. SKOLDS | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | FOR | FOR | MANAGEMENT | |
8 | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | FOR | FOR | MANAGEMENT | |
9 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | AGAINST | AGAINST | STAKEHOLDER | |
10 | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | AGAINST | AGAINST | STAKEHOLDER | |
WYNN RESORTS LTD | |||||
Ticker: | WYNN | Security ID: | 983134-107 | ||
Meeting Date: | 24-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 15-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1 | DIRECTOR- | FOR | FOR | MANAGEMENT | |
To vote FOR Elaine Wynn, select the ‘For all Nominees’ option to the right | |||||
Only check the "Nominee #1" box to the right if you want to WITHHOLD a vote from Elaine Wynn. | |||||
1) Nominee #1 | |||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
WYNN RESORTS LTD | |||||
Ticker: | WYNN | Security ID: | 983134-107 | ||
Meeting Date: | 24-Apr-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 15-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOHN J. HAGENBUCH | FOR | FOR | MAAGEMENT | |
1.2 | J. EDWARD VIRTUE | FOR | FOR | MAAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MAAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | FOR | FOR | MAAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
JUNIPER NETWORKS INC | |||||
Ticker: | JNPR | Security ID: | 48203R-104 | ||
Meeting Date: | 19-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: GARY DAICHENDT | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: KEVIN DENUCCIO | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JAMES DOLCE | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: SCOTT KRIENS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: RAHUL MERCHANT | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: RAMI RAHIM | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: PRADEEP SINDHU | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: WILLIAM STENSRUD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNIVERSAL HEALTH SERVICES INC | |||||
Ticker: | UHS | Security ID: | 913903-100 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
2 | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | AGAINST | AGAINST | STAKEHOLDER | |
VERISIGN INC | |||||
Ticker: | VRSN | Security ID: | 92343 E 102 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: D. JAMES BIDZOS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: KATHLEEN A. COTE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROGER H. MOORE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | |
MOHAWK INDUSTRIES INC | |||||
Ticker: | MHK | Security ID: | 608190-104 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MR. BRUCKMANN | FOR | FOR | MANAGEMENT | |
1.2 | MR. DE COCK | FOR | FOR | MANAGEMENT | |
1.3 | MR. ONORATO | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ITC HOLDINGS CORP | |||||
Ticker: | ITC | Security ID: | 465685-105 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | ALBERT ERNST | FOR | FOR | MANAGEMENT | |
1.2 | CHRISTOPHER H. FRANKLIN | FOR | FOR | MANAGEMENT | |
1.3 | EDWARD G. JEPSEN | FOR | FOR | MANAGEMENT | |
1.4 | DAVID R. LOPEZ | FOR | FOR | MANAGEMENT | |
1.5 | HAZEL R. O'LEARY | FOR | FOR | MANAGEMENT | |
1.6 | THOMAS G. STEPHENS | FOR | FOR | MANAGEMENT | |
1.7 | G. BENNETT STEWART, III | FOR | FOR | MANAGEMENT | |
1.8 | LEE C. STEWART | FOR | FOR | MANAGEMENT | |
1.9 | JOSEPH L. WELCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | |
COMCAST CORPORATION | |||||
Ticker: | CMCSA | Security ID: | 20030N-101 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.01 | KENNETH J. BACON | FOR | FOR | MANAGEMENT | |
1.02 | SHELDON M. BONOVITZ | FOR | FOR | MANAGEMENT | |
1.03 | EDWARD D. BREEN | FOR | FOR | MANAGEMENT | |
1.04 | JOSEPH J. COLLINS | FOR | FOR | MANAGEMENT | |
1.05 | J. MICHAEL COOK | FOR | FOR | MANAGEMENT | |
1.06 | GERALD L. HASSELL | FOR | FOR | MANAGEMENT | |
1.07 | JEFFREY A. HONICKMAN | FOR | FOR | MANAGEMENT | |
1.08 | EDUARDO MESTRE | FOR | FOR | MANAGEMENT | |
1.09 | BRIAN L. ROBERTS | FOR | FOR | MANAGEMENT | |
1.1 | RALPH J. ROBERTS | FOR | FOR | MANAGEMENT | |
1.11 | JOHNATHAN A. RODGERS | FOR | FOR | MANAGEMENT | |
1.12 | DR. JUDITH RODIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR 2006 CASH BONUS PLAN | FOR | FOR | MANAGEMENT | |
4 | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | AGAINST | AGAINST | STAKEHOLDER | |
5 | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | AGAINST | AGAINST | STAKEHOLDER | |
6 | TO PROVIDE EACH SHARE AN EQUAL VOTE | AGAINST | AGAINST | STAKEHOLDER | |
VORNADO REALTY TRUST | |||||
Ticker: | VNO | Security ID: | 929042-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | STEVEN ROTH | FOR | FOR | MANAGEMENT | |
1.2 | MICHAEL D. FASCITELLI | FOR | FOR | MANAGEMENT | |
1.3 | RUSSELL B. WIGHT, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. | AGAINST | AGAINST | STAKEHOLDER | |
EXPEDITORS INT'L OF WASHINGTON INC | |||||
Ticker: | VNO | Security ID: | 302130-109 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE 2015 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE COMPANY-SPONSORED PROXY ACCESS FRAMEWORK. | FOR | FOR | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | AGAINST | AGAINST | STAKEHOLDER | |
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | AGAINST | AGAINST | STAKEHOLDER | |
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | AGAINST | AGAINST | STAKEHOLDER | |
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | AGAINST | AGAINST | STAKEHOLDER | |
MARTIN MARIETTA MATERIALS INC | |||||
Ticker: | MLM | Security ID: | 573284-106 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 17-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: WILLIAM E. MCDONALD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: RICHARD A. VINROOT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CERNER CORPORATION | |||||
Ticker: | CERN | Security ID: | 156782-104 | ||
Meeting Date: | 22-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE GOLDMAN SACHS GROUP INC | |||||
Ticker: | GS | Security ID: | 38141G-104 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: GARY D. COHN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MARK FLAHERTY | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JAMES A. JOHNSON | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: PETER OPPENHEIMER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: DEBORA L. SPAR | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: MARK E. TUCKER | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: DAVID A. VINIAR | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: MARK O. WINKELMAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | AGAINST | AGAINST | STAKEHOLDER | |
6 | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | AGAINST | AGAINST | STAKEHOLDER | |
7 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | AGAINST | AGAINST | STAKEHOLDER | |
SBA COMMUNICATIONS CORP | |||||
Ticker: | SBAC | Security ID: | 78388J-106 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN C. CARR | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: MARY S. CHAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE R. KROUSE, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF SBA'S PROPOSAL REGARDING PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
5 | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
NVIDIA | |||||
Ticker: | NVDA | Security ID: | 67066G-104 | ||
Meeting Date: | 20-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
ELECTION OF DIRECTOR: ROBERT K. BURGESS | |||||
1A | ELECTION OF DIRECTOR: TENCH COXE | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PERSIS S. DRELL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES C. GAITHER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JEN-HSUN HUANG | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: DAWN HUDSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: HARVEY C. JONES | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: WILLIAM J. MILLER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: MARK L. PERRY | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: MARK A. STEVENS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
ALEXION PHARMACEUTICALS INC | |||||
Ticker: | ALXN | Security ID: | 015351-109 | ||
Meeting Date: | 6-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: LEONARD BELL | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DAVID R. BRENNAN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: DAVID L. HALLAL | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN T. MOLLEN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: ALVIN S. PARVEN | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: ANDREAS RUMMELT | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: ANN M. VENEMAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
6 | 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. | AGAINST | AGAINST | STAKEHOLDER | |
L BRANDS INC | |||||
Ticker: | L | Security ID: | 501797-104 | ||
Meeting Date: | 21-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 20-Apr-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | AGAINST | AGAINST | STAKEHOLDER | |
BLACKROCK INC | |||||
Ticker: | BLK | Security ID: | 09247X-101 | ||
Meeting Date: | 28-May-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: PAMELA DALEY | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JESSICA P. EINHORN | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LAURENCE D. FINK | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: FABRIZIO FREDA | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: MURRY S. GERBER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JAMES GROSFELD | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: ROBERT S. KAPITO | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | FOR | FOR | MANAGEMENT | |
1M | ELECTION OF DIRECTOR: CHERYL D. MILLS | FOR | FOR | MANAGEMENT | |
1N | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | FOR | FOR | MANAGEMENT | |
1O | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | FOR | FOR | MANAGEMENT | |
1P | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | FOR | FOR | MANAGEMENT | |
1Q | ELECTION OF DIRECTOR: JOHN S. VARLEY | FOR | FOR | MANAGEMENT | |
1R | ELECTION OF DIRECTOR: SUSAN L. WAGNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
5 | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | AGAINST | AGAINST | STAKEHOLDER | |
6 | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | AGAINST | AGAINST | STAKEHOLDER | |
DEVON ENERGY CORPORATION | |||||
Ticker: | DVN | Security ID: | 25179M-103 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | BARBARA M. BAUMANN | FOR | FOR | MANAGEMENT | |
1.2 | JOHN E. BETHANCOURT | FOR | FOR | MANAGEMENT | |
1.3 | ROBERT H. HENRY | FOR | FOR | MANAGEMENT | |
1.4 | MICHAEL M. KANOVSKY | FOR | FOR | MANAGEMENT | |
1.5 | ROBERT A. MOSBACHER, JR | FOR | FOR | MANAGEMENT | |
1.6 | J. LARRY NICHOLS | FOR | FOR | MANAGEMENT | |
1.7 | DUANE C. RADTKE | FOR | FOR | MANAGEMENT | |
1.8 | MARY P. RICCIARDELLO | FOR | FOR | MANAGEMENT | |
1.9 | JOHN RICHELS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADOPTION OF PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | |
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | |
7 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | AGAINST | AGAINST | STAKEHOLDER | |
8 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | |
ALLIANCE DATA SYSTEMS CORP | |||||
Ticker: | ADS | Security ID: | 018581-108 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | FOR | FOR | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
UNITEDHEALTH GROUP INCORPORATED | |||||
Ticker: | UNH | Security ID: | 91324P-102 | ||
Meeting Date: | 1-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: RICHARD T. BURKE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: MICHELE J. HOOPER | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: RODGER A. LAWSON | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: GLENN M. RENWICK | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | |
GOOGLE INC | |||||
Ticker: | GOOG | Security ID: | 38259P-508 | ||
Meeting Date: | 3-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | LARRY PAGE | FOR | FOR | MANAGEMENT | |
1.2 | SERGEY BRIN | FOR | FOR | MANAGEMENT | |
1.3 | ERIC E. SCHMIDT | FOR | FOR | MANAGEMENT | |
1.4 | L. JOHN DOERR | FOR | FOR | MANAGEMENT | |
1.5 | DIANE B. GREENE | FOR | FOR | MANAGEMENT | |
1.6 | JOHN L. HENNESSY | FOR | FOR | MANAGEMENT | |
1.7 | ANN MATHER | FOR | FOR | MANAGEMENT | |
1.8 | ALAN R. MULALLY | FOR | FOR | MANAGEMENT | |
1.9 | PAUL S. OTELLINI | FOR | FOR | MANAGEMENT | |
1.10 | K. RAM SHRIRAM | FOR | FOR | MANAGEMENT | |
1.11 | SHIRLEY M. TILGHMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | FOR | FOR | MANAGEMENT | |
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
AMAZON.COM INC | |||||
Ticker: | AMZN | Security ID: | 023135-106 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: ALAIN MONIE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: THOMAS O. RYDER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | AGAINST | AGAINST | STAKEHOLDERS | |
4 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDERS | |
5 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | AGAINST | AGAINST | STAKEHOLDERS | |
6 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | AGAINST | AGAINST | STAKEHOLDERS | |
FREEPORT-MCMORAN INC | |||||
Ticker: | FCX | Security ID: | 35671D-857 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | RICHARD C. ADKERSON | FOR | FOR | MANAGEMENT | |
1.2 | ROBERT J. ALLISON, JR. | FOR | FOR | MANAGEMENT | |
1.3 | ALAN R. BUCKWALTER, III | FOR | FOR | MANAGEMENT | |
1.4 | ROBERT A. DAY | FOR | FOR | MANAGEMENT | |
1.5 | JAMES C. FLORES | FOR | FOR | MANAGEMENT | |
1.6 | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
1.7 | THOMAS A. FRY, III | FOR | FOR | MANAGEMENT | |
1.8 | H. DEVON GRAHAM, JR. | FOR | FOR | MANAGEMENT | |
1.9 | LYDIA H. KENNARD | FOR | FOR | MANAGEMENT | |
1.10 | CHARLES C. KRULAK | FOR | FOR | MANAGEMENT | |
1.11 | BOBBY LEE LACKEY | FOR | FOR | MANAGEMENT | |
1.12 | JON C. MADONNA | FOR | FOR | MANAGEMENT | |
1.13 | DUSTAN E. MCCOY | FOR | FOR | MANAGEMENT | |
1.14 | JAMES R. MOFFETT | FOR | FOR | MANAGEMENT | |
1.15 | STEPHEN H. SIEGELE | FOR | FOR | MANAGEMENT | |
1.16 | FRANCES FRAGOS TOWNSEND | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP | |||||
Ticker: | CTSH | Security ID: | 192446-102 | ||
Meeting Date: | 2-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR. | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR. | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | |
THE PRICELINE GROUP INC | |||||
Ticker: | PCLN | Security ID: | 741503-403 | ||
Meeting Date: | 4-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | TIMOTHY M. ARMSTRONG | FOR | FOR | MANAGEMENT | |
1.2 | HOWARD W. BARKER, JR. | FOR | FOR | MANAGEMENT | |
1.3 | JEFFERY H. BOYD | FOR | FOR | MANAGEMENT | |
1.4 | JAN L. DOCTER | FOR | FOR | MANAGEMENT | |
1.5 | JEFFREY E. EPSTEIN | FOR | FOR | MANAGEMENT | |
1.6 | JAMES M. GUYETTE | FOR | FOR | MANAGEMENT | |
1.7 | DARREN R. HUSTON | FOR | FOR | MANAGEMENT | |
1.8 | CHARLES H. NOSKI | FOR | FOR | MANAGEMENT | |
1.9 | NANCY B. PERETSMAN | FOR | FOR | MANAGEMENT | |
1.10 | THOMAS E. ROTHMAN | FOR | FOR | MANAGEMENT | |
1.11 | CRAIG W. RYDIN | FOR | FOR | MANAGEMENT | |
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | AGAINST | AGAINST | STAKEHOLDER | |
5 | TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
REGENERON PHARMACEUTICALS INC | |||||
Ticker: | REGN | Security ID: | 75886F-107 | ||
Meeting Date: | 12-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | CHARLES A. BAKER | FOR | FOR | MANAGEMENT | |
1.2 | ARTHUR F. RYAN | FOR | FOR | MANAGEMENT | |
1.3 | GEORGE L. SING | FOR | FOR | MANAGEMENT | |
1.4 | MARC TESSIER-LAVIGNE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | AGAINST | AGAINST | STAKEHOLDER | |
EQUITY RESIDENTIAL | |||||
Ticker: | EQR | Security ID: | 29476L-107 | ||
Meeting Date: | 24-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JOHN W. ALEXANDER | FOR | FOR | MANAGEMENT | |
1.2 | CHARLES L. ATWOOD | FOR | FOR | MANAGEMENT | |
1.3 | LINDA WALKER BYNOE | FOR | FOR | MANAGEMENT | |
1.4 | MARY KAY HABEN | FOR | FOR | MANAGEMENT | |
1.5 | BRADLEY A. KEYWELL | FOR | FOR | MANAGEMENT | |
1.6 | JOHN E. NEAL | FOR | FOR | MANAGEMENT | |
1.7 | DAVID J. NEITHERCUT | FOR | FOR | MANAGEMENT | |
1.8 | MARK S. SHAPIRO | FOR | FOR | MANAGEMENT | |
1.9 | GERALD A. SPECTOR | FOR | FOR | MANAGEMENT | |
1.10 | STEPHEN E. STERRETT | FOR | FOR | MANAGEMENT | |
1.11 | B. JOSEPH WHITE | FOR | FOR | MANAGEMENT | |
1.12 | SAMUEL ZELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
FACEBOOK INC | |||||
Ticker: | FB | Security ID: | 30303M-102 | ||
Meeting Date: | 11-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | MARC L. ANDREESSEN | FOR | FOR | MANAGEMENT | |
1.2 | ERSKINE B. BOWLES | FOR | FOR | MANAGEMENT | |
1.3 | S.D. DESMOND-HELLMANN | FOR | FOR | MANAGEMENT | |
1.4 | REED HASTINGS | FOR | FOR | MANAGEMENT | |
1.5 | JAN KOUM | FOR | FOR | MANAGEMENT | |
1.6 | SHERYL K. SANDBERG | FOR | FOR | MANAGEMENT | |
1.7 | PETER A. THIEL | FOR | FOR | MANAGEMENT | |
1.8 | MARK ZUCKERBERG | FOR | FOR | MANAGEMENT | |
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, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | FOR | FOR | MANAGEMENT | |
4 | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | AGAINST | AGAINST | STAKEHOLDER | |
5 | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | AGAINST | AGAINST | STAKEHOLDER | |
6 | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | AGAINST | AGAINST | STAKEHOLDER | |
NETFLIX INC | |||||
Ticker: | NFLX | Security ID: | 64110L-106 | ||
Meeting Date: | 9-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 4-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | RICHARD N. BARTON | FOR | FOR | MANAGEMENT | |
1.2 | BRADFORD L. SMITH | FOR | FOR | MANAGEMENT | |
1.3 | ANNE SWEENEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
6 | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | |
7 | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | AGAINST | AGAINST | STAKEHOLDER | |
AMAZON.COM | |||||
Ticker: | AMZN | Security ID: | 023135-106 | ||
Meeting Date: | 10-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JAMIE S. GORELICK | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: ALAIN MONIE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: THOMAS O. RYDER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | AGAINST | AGAINST | STAKEHOLDER | |
4 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDER | |
5 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | AGAINST | AGAINST | STAKEHOLDER | |
6 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | AGAINST | AGAINST | STAKEHOLDER | |
DAVITA HEALTHCARE PARTNERS | |||||
Ticker: | DVA | Security ID: | 23918K-108 | ||
Meeting Date: | 16-Jun-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 13-May-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: PAMELA M. ARWAY | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CHARLES G. BERG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: PAUL J. DIAZ | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: PETER T. GRAUER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN M. NEHRA | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: WILLIAM L. ROPER | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: KENT J. THIRY | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: ROGER J. VALINE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | |
BED BATH & BEYOND INC | |||||
Ticker: | BBBY | Security ID: | 075896-100 | ||
Meeting Date: | 2-Jul-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 8-Jun-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
1A | ELECTION OF DIRECTOR: WARREN EISENBERG | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: STEVEN H. TEMARES | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: DEAN S. ADLER | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: KLAUS EPPLER | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: PATRICK R. GASTON | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: JORDAN HELLER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CONSTELLATION BRANDS INC | |||||
Ticker: | STZ | Security ID: | 21036P-108 | ||
Meeting Date: | 22-Jul-15 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | ||
Record Date: | 22-Jun-15 | ||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | |
DIRECTOR | |||||
1.1 | JERRY FOWDEN | FOR | FOR | MANAGEMENT | |
1.2 | BARRY A. FROMBERG | FOR | FOR | MANAGEMENT | |
1.3 | ROBERT L. HANSON | FOR | FOR | MANAGEMENT | |
1.4 | ERNESTO M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
1.5 | JAMES A. LOCKE III | FOR | FOR | MANAGEMENT | |
1.6 | RICHARD SANDS | FOR | FOR | MANAGEMENT | |
1.7 | ROBERT SANDS | FOR | FOR | MANAGEMENT | |
1.8 | JUDY A. SCHMELING | FOR | FOR | MANAGEMENT | |
1.9 | KEITH E. WANDELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
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) EntrepreneurShares Series Trust
By (Signature and Title)*: /s/ Dr. Joel M. Shulman
Dr. Joel M. Shulman
Principal Executive Officer
Date: August 18, 2015
* Print the name and title of each signing officer under his or her signature.