UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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)
(Exact name of registrant as specified in charter)
175 Federal Street, Suite #875
Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)
(Address of principal executive offices) (Zip code)
Dr. Joel M. Shulman
175 Federal Street, Suite #875
Boston, Massachusetts 02110
(Name and address of agent for service)
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 917-2605
Date of fiscal year end: June 30, 2016
Date of reporting period: July 1, 2015 – June 30, 2016
Item 1. Proxy Voting Record.
Entrepreneur U.S. All Cap Fund
INTUIT INC | ||||||
Ticker: | INTU | Security ID: | 461202103 | |||
Meeting Date: | 21-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EVE BURTON | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: SCOTT D. COOK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RICHARD L. DALZELL | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DIANE B. GREENE | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: DENNIS D. POWELL | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: BRAD D. SMITH | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JEFF WEINER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
PUMA BIOTECHNOLOGY INC | ||||||
Ticker: | PBYI | Security ID: | 74587V107 | |||
Meeting Date: | 6-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 14-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | RESOLVED, that any changes to the Bylaws of Puma Biotechnology, Inc. as filed with the Securities and Exchange Commission on September 14, 2007 be and are hereby repealed. | CONSENT | CONSENT | STAKEHOLDER | ||
2 | RESOLVED, that each person, if any, elected, appointed or designated by the board of directors of Puma Biotechnology, Inc. (or any committee thereof) on or after September 9, 2015 and prior to the effectiveness of this resolution to become a member of the board of directors of Puma Biotechnology, Inc. (including at any future time or upon any event), be and hereby is removed as a member of the board of directors of Puma Biotechnology, Inc. | CONSENT | CONSENT | STAKEHOLDER | ||
3 | RESOLVED, that the board of directors of Puma Biotechnology, Inc. shall consist of nine (9) members. | CONSENT | CONSENT | STAKEHOLDER | ||
4 | RESOLVED, that each of the following four (4) individuals is elected to serve as a director of Puma Biotechnology, Inc.: Fredric N. Eshelman, James M. Daly, Seth A. Rudnick, and Kenneth B. Lee, Jr. | CONSENT | CONSENT | STAKEHOLDER | ||
BANK OF THE OZARKS, INC. | ||||||
Ticker: | OZRK | Security ID: | 0 63904106 | |||
Meeting Date: | 22-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 22-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING | FOR | FOR | MANAGEMENT | ||
COSTCO WHOLESALE CORPORATION | ||||||
Ticker: | COST | Security ID: | 22160K105 | |||
Meeting Date: | 29-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 29-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
HAMILTON E. JAMES | FOR | FOR | MANAGEMENT | |||
W. CRAIG JELINEK | FOR | FOR | MANAGEMENT | |||
JOHN W. STANTON | FOR | FOR | MANAGEMENT | |||
MARY A. WILDEROTTER | FOR | FOR | MANAGEMENT | |||
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
J&J SNACK FOODS CORP | ||||||
Ticker: | JJSF | Security ID: | 466032109 | |||
Meeting Date: | 16-Feb-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-Jan-16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1 | PETER G. STANLEY | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | FOR | FOR | MANAGEMENT | ||
WHOLE FOODS MARKET INC | ||||||
Ticker: | WFM | Security ID: | 966837106 | |||
Meeting Date: | 3/9/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
DR. JOHN ELSTROTT | FOR | FOR | MANAGEMENT | |||
SHAHID (HASS) HASSAN | FOR | FOR | MANAGEMENT | |||
STEPHANIE KUGELMAN | FOR | FOR | MANAGEMENT | |||
JOHN MACKEY | FOR | FOR | MANAGEMENT | |||
WALTER ROBB | FOR | FOR | MANAGEMENT | |||
JONATHAN SEIFFER | FOR | FOR | MANAGEMENT | |||
MORRIS (MO) SIEGEL | FOR | FOR | MANAGEMENT | |||
JONATHAN SOKOLOFF | FOR | FOR | MANAGEMENT | |||
DR. RALPH SORENSON | FOR | FOR | MANAGEMENT | |||
GABRIELLE SULZBERGER | FOR | FOR | MANAGEMENT | |||
W. (KIP) TINDELL, III | FOR | FOR | MANAGEMENT | |||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | AGAINST | AGAINST | STAKEHOLDER | ||
STARBUCKS CORP | ||||||
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: | 3/23/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | 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: MARY N. DILLON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | 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 | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
5 | ADOPT PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | AGAINST | AGAINST | STAKEHOLDER | ||
HEICO CORP | ||||||
Ticker: | HEI | Security ID: | 422806109 | |||
Meeting Date: | 3/18/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
THOMAS M. CULLIGAN | FOR ALL | FOR ALL | MANAGEMENT | |||
ADOLFO HENRIQUES | ||||||
SAMUEL L. HIGGINBOTTOM | ||||||
MARK H. HILDEBRANDT | ||||||
WOLFGANG MAYRHUBER | ||||||
ERIC A. MENDELSON | ||||||
LAURANS A. MENDELSON | ||||||
VICTOR H. MENDELSON | ||||||
JULIE NEITZEL | ||||||
DR. ALAN SCHRIESHEIM | ||||||
FRANK J. SCHWITTER | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
SUPER MICRO COMPUTER | ||||||
Ticker: | SMCI | Security ID: | 86800U104 | |||
Meeting Date: | 3/8/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
CHIU-CHU(SARA)LIU LIANG | FOR | FOR | MANAGEMENT | |||
HWEI-MING (FRED) TSAI | FOR | FOR | MANAGEMENT | |||
2 | TO APPROVE THE ADOPTION OF THE SUPER MICRO COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). | FOR | FOR | MANAGEMENT | ||
3 | 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, 2016. | FOR | FOR | MANAGEMENT | ||
AEP INDUSTRIES INC | ||||||
Ticker: | AEPI | Security ID: | 00 1031103 | |||
Meeting Date: | 4/12/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
J. BRENDAN BARBA | ||||||
RICHARD E. DAVIS | ||||||
LEE C. STEWART | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
SONIC AUTOMOTIVE INC | ||||||
Ticker: | SAH | Security ID: | 83545G102 | |||
Meeting Date: | 4/18/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
O. BRUTON SMITH | ||||||
B. SCOTT SMITH | ||||||
DAVID BRUTON SMITH | ||||||
WILLIAM I. BELK | ||||||
WILLIAM R. BROOKS | ||||||
VICTOR H. DOOLAN | ||||||
JOHN W. HARRIS III | ||||||
ROBERT HELLER | ||||||
R. EUGENE TAYLOR | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT R | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
VCA INC | ||||||
Ticker: | WOOF | Security ID: | 918194101 | |||
Meeting Date: | 4/14/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT L. ANTIN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGI | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE | FOR | FOR | MANAGEMENT | ||
HOME BANCSHARES INC | ||||||
Ticker: | HOMB | Security ID: | 436893200 | |||
Meeting Date: | 4/21/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOHN W. ALLISON | ||||||
C. RANDALL SIMS | ||||||
BRIAN S. DAVIS | ||||||
MILBURN ADAMS | ||||||
ROBERT H. ADCOCK, JR. | ||||||
RICHARD H. ASHLEY | ||||||
DALE A. BRUNS | ||||||
JACK E. ENGELKES | ||||||
TRACY M. FRENCH | ||||||
JAMES G. HINKLE | ||||||
ALEX R. LIEBLONG | ||||||
THOMAS J. LONGE | ||||||
ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
SELECT MEDICAL HOLDINGS CORP | ||||||
Ticker: | SMCI | Security ID: | 81619Q105 | |||
Meeting Date: | 4/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RUSSELL L. CARSON | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: JAMES S. ELY III | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: WILLIAM H. FRIST | FOR | FOR | MANAGEMENT | ||
1.4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
2 | VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
UNDER ARMOUR INC | ||||||
Ticker: | UA | Security ID: | 904311107 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
KEVIN A. PLANK | ||||||
BYRON K. ADAMS, JR. | ||||||
GEORGE W. BODENHEIMER | ||||||
DOUGLAS E. COLTHARP | ||||||
ANTHONY W. DEERING | ||||||
KAREN W. KATZ | ||||||
A.B. KRONGARD | ||||||
WILLIAM R. MCDERMOTT | ||||||
ERIC T. OLSON | ||||||
HARVEY L. SANDERS | ||||||
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 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
PINNACLE FINANCIAL PARTNERS INC | ||||||
Ticker: | UA | Security ID: | 72346Q104 | |||
Meeting Date: | 4/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR. | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
FIRST CITIZENS BANCSHARES INC | ||||||
Ticker: | FCNCA | Security ID: | 31946M103 | |||
Meeting Date: | 4/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOHN M. ALEXANDER, JR. | ||||||
VICTOR E. BELL III | ||||||
PETER M. BRISTOW | ||||||
HOPE H. BRYANT | ||||||
H. LEE DURHAM, JR. | ||||||
DANIEL L. HEAVNER | ||||||
FRANK B. HOLDING, JR. | ||||||
ROBERT R. HOPPE | ||||||
LUCIUS S. JONES | ||||||
FLOYD L. KEELS | ||||||
ROBERT E. MASON IV | ||||||
ROBERT T. NEWCOMB | ||||||
JAMES M. PARKER | ||||||
2 | NON-BINDING ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | AGAINST | AGAINST | STAKEHOLDER | ||
1ST SOURCE CORP | ||||||
Ticker: | SRCE | Security ID: | 336901103 | |||
Meeting Date: | 4/21/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DANIEL B. FITZPATRICK | ||||||
NAJEEB A. KHAN | ||||||
CHRISTOPHER J MURPHY IV | ||||||
2 | APPROVAL OF AMENDED 1982 EXECUTIVE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF AMENDED STRATEGIC DEPLOYMENT INCENTIVE PLAN (FORMERLY THE 1998 PERFORMANCE COMPENSATION PLAN) | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
BANK OF THE OZARKS, INC | ||||||
Ticker: | OZRK | Security ID: | 0 63904106 | |||
Meeting Date: | 5/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
GEORGE GLEASON | ||||||
NICHOLAS BROWN | ||||||
RICHARD CISNE | ||||||
ROBERT EAST | ||||||
CATHERINE B. FREEDBERG | ||||||
ROSS WHIPPLE | ||||||
LINDA GLEASON | ||||||
PETER KENNY | ||||||
ROBERT PROOST | ||||||
WILLIAM KOEFOED, JR. | ||||||
JOHN REYNOLDS | ||||||
DAN THOMAS | ||||||
HENRY MARIANI | ||||||
PAULA CHOLMONDELEY | ||||||
JACK MULLEN | ||||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
6 | TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
MASIMO CORP | ||||||
Ticker: | MASI | Security ID: | 574795100 | |||
Meeting Date: | 4/20/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
UMB FINANCIAL CORP | ||||||
Ticker: | UMBF | Security ID: | 902788108 | |||
Meeting Date: | 4/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
ROBIN C. BEERY | ||||||
NANCY K. BUESE | ||||||
TERRENCE P. DUNN | ||||||
KEVIN C. GALLAGHER | ||||||
GREG M. GRAVES | ||||||
ALEXANDER C. KEMPER | ||||||
J. MARINER KEMPER | ||||||
KRIS A. ROBBINS | ||||||
L. JOSHUA SOSLAND | ||||||
PAUL UHLMANN III | ||||||
LEROY J. WILLIAMS | ||||||
2 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | AGAINST | AGAINST | STAKEHOLDER | ||
CEPHIED | ||||||
Ticker: | CPHD | Security ID: | 15670R107 | |||
Meeting Date: | 4/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | FOR | FOR | MANAGEMENT | ||
1B | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | FOR | FOR | MANAGEMENT | ||
1C | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
LDR HOLDING CORP | ||||||
Ticker: | LDRH | Security ID: | 50185U105 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
CHRISTOPHE LAVIGNE | ||||||
WILLIAM W. BURKE | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
5 | APPROVAL OF THE RULES OF THE LDR HOLDING CORPORATION 2013 EQUITY INCENTIVE PLAN FOR THE GRANT OF OPTIONS, PERFORMANCE UNITS AND RESTRICTED STOCK UNITS TO PARTICIPANTS IN FRANCE. | FOR | FOR | MANAGEMENT | ||
RACKSPACE HOSTING INC | ||||||
Ticker: | RAX | Security ID: | 750086100 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS II DIRECTOR: WILLIAM TAYLOR RHODES | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS II DIRECTOR: LILA TRETIKOV | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
NIC INC | ||||||
Ticker: | EGOV | Security ID: | 62914B100 | |||
Meeting Date: | 5/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
HARRY H. HERINGTON | ||||||
ART N. BURTSCHER | ||||||
VENMAL (RAJI) ARASU | ||||||
KAREN S. EVANS | ||||||
ROSS C. HARTLEY | ||||||
C. BRAD HENRY | ||||||
ALEXANDER C. KEMPER | ||||||
WILLIAM M. LYONS | ||||||
PETE WILSON | ||||||
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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
CAPITAL ONE FINANCIAL CORP | ||||||
Ticker: | COF | Security ID: | 14040H105 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: LEWIS HAY, III | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: PIERRE E. LEROY | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: PETER E. RASKIND | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: BRADFORD H. WARNER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: CATHERINE G. WEST | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
AFLAC INC | ||||||
Ticker: | AFL | Security ID: | 00 1055102 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF DIRECTOR: DANIEL P. AMOS | FOR ALL | FOR ALL | MANAGEMENT | |||
ELECTION OF DIRECTOR: PAUL S. AMOS II | ||||||
ELECTION OF DIRECTOR: W. PAUL BOWERS | ||||||
ELECTION OF DIRECTOR: KRISS CLONINGER III | ||||||
ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | ||||||
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | ||||||
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | ||||||
ELECTION OF DIRECTOR: ROBERT B. JOHNSON | ||||||
ELECTION OF DIRECTOR: THOMAS J. KENNY | ||||||
ELECTION OF DIRECTOR: CHARLES B. KNAPP | ||||||
ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | ||||||
ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | ||||||
ELECTION OF DIRECTOR: MELVIN T. STITH | ||||||
TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | FOR | FOR | MANAGEMENT | |||
TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |||
THE GEO GROUP INC | ||||||
Ticker: | GEO | Security ID: | 36162J106 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
CLARENCE E. ANTHONY | ||||||
ANNE N. FOREMAN | ||||||
RICHARD H. GLANTON | ||||||
CHRISTOPHER C. WHEELER | ||||||
JULIE MYERS WOOD | ||||||
GEORGE C. ZOLEY | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
MARCUS & MILLICHAP INC | ||||||
Ticker: | MMI | Security ID: | 36162J106 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
GEORGE M. MARCUS | ||||||
GEORGE T. SHAHEEN | ||||||
DON C. WATTERS | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
WESTWOOD HOLDINGS GROUP INC | ||||||
Ticker: | WHG | Security ID: | 961765104 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
BRIAN O. CASEY | ||||||
RICHARD M. FRANK | ||||||
SUSAN M. BYRNE | ||||||
ELLEN H. MASTERSON | ||||||
ROBERT D. MCTEER | ||||||
GEOFFREY R. NORMAN | ||||||
MARTIN J. WEILAND | ||||||
RAYMOND E. WOOLDRIDGE | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE MATERIAL TERMS OF THE THIRD AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN, AS AMENDED FROM TIME TO TIME, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED | FOR | FOR | MANAGEMENT | ||
OPKO HEALTH INC | ||||||
Ticker: | OPK | Security ID: | 68375N103 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
PHILLIP FROST, M.D. | ||||||
JANE H. HSIAO, PHD, MBA | ||||||
STEVEN D. RUBIN | ||||||
ROBERT A. BARON | ||||||
THOMAS E. BEIER | ||||||
DMITRY KOLOSOV | ||||||
RICHARD A. LERNER, M.D. | ||||||
JOHN A. PAGANELLI | ||||||
RICHARD C PFENNIGER JR. | ||||||
ALICE YU, M.D., PH.D. | ||||||
2 | APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
THE HACKETT GROUP INC | ||||||
Ticker: | HCKT | Security ID: | 404609109 | |||
Meeting Date: | 5/6/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
TED A. FERNANDEZ | ||||||
ROBERT A. RIVERO | ||||||
ALAN T.G. WIX | ||||||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | FOR | FOR | MANAGEMENT | ||
USANA HEALTH SCIENCES INC | ||||||
Ticker: | USNA | Security ID: | 90328M107 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MYRON W. WENTZ, PH.D. | ||||||
GILBERT A. FULLER | ||||||
ROBERT ANCIAUX | ||||||
DAVID A. WENTZ | ||||||
D. RICHARD WILLIAMS | ||||||
FREDERIC WINSSINGER | ||||||
FENG PENG | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
FIRST REPUBLIC BANK | ||||||
Ticker: | FRC | Security ID: | 33616C100 | |||
Meeting Date: | 5/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO THE BANK'S AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS. | FOR | FOR | MANAGEMENT | ||
2A | ELECTION OF DIRECTOR: JAMES H. HERBERT, II | FOR | FOR | MANAGEMENT | ||
2B | ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE | FOR | FOR | MANAGEMENT | ||
2C | ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. | FOR | FOR | MANAGEMENT | ||
2D | ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR. | FOR | FOR | MANAGEMENT | ||
2E | ELECTION OF DIRECTOR: L. MARTIN GIBBS | FOR | FOR | MANAGEMENT | ||
2F | ELECTION OF DIRECTOR: BORIS GROYSBERG | FOR | FOR | MANAGEMENT | ||
2G | ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ | FOR | FOR | MANAGEMENT | ||
2H | ELECTION OF DIRECTOR: PAMELA J. JOYNER | FOR | FOR | MANAGEMENT | ||
2I | ELECTION OF DIRECTOR: REYNOLD LEVY | FOR | FOR | MANAGEMENT | ||
2J | ELECTION OF DIRECTOR: JODY S. LINDELL | FOR | FOR | MANAGEMENT | ||
2K | ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER | FOR | FOR | MANAGEMENT | ||
2L | ELECTION OF DIRECTOR: GEORGE G.C. PARKER | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 | ||
VASCULAR SOLUTIONS INC | ||||||
Ticker: | VASC | Security ID: | 92231M109 | |||
Meeting Date: | 4/29/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MARTIN EMERSON | ||||||
JOHN ERB | ||||||
RICHARD KRAMP | ||||||
RICHARD NIGON | ||||||
PAUL O'CONNELL | ||||||
HOWARD ROOT | ||||||
JORGE SAUCEDO | ||||||
2 | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
CYPRESS SEMICONDUCTOR CORP | ||||||
Ticker: | CY | Security ID: | 232806109 | |||
Meeting Date: | 5/6/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
T.J. RODGERS | ||||||
W. STEVE ALBRECHT | ||||||
ERIC A. BENHAMOU | ||||||
H. RAYMOND BINGHAM | ||||||
JOHN H. KISPERT | ||||||
O.C. KWON | ||||||
WILBERT VAN DEN HOEK | ||||||
MICHAEL S. WISHART | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
HEALTHCARE REALTY TRUST INC | ||||||
Ticker: | HR | Security ID: | 421946104 | |||
Meeting Date: | 5/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DAVID R. EMERY | ||||||
NANCY H. AGEE | ||||||
C.R. FERNANDEZ, M.D. | ||||||
PETER F. LYLE | ||||||
EDWIN B. MORRIS III | ||||||
JOHN KNOX SINGLETON | ||||||
BRUCE D. SULLIVAN | ||||||
CHRISTANN M. VASQUEZ | ||||||
DAN S. WILFORD | ||||||
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
3 | 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 2016 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | ||
LIFELOCK INC | ||||||
Ticker: | LOCK | Security ID: | 53224V100 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
TODD DAVIS | ||||||
DAVID COWAN | ||||||
J. MILLER STUDENMUND | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE SENIOR EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
PAPA JOHN'S INTERNATIONAL INC | ||||||
Ticker: | PZZA | Security ID: | 698813102 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: SONYA E. MEDINA | FOR | FOR | MANAGEMENT | ||
1E | 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
J2 GLOBAL INC | ||||||
Ticker: | JCOM | Security ID: | 48123V102 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: ROBERT J. CRESCI | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: RICHARD S. RESSLER | FOR | FOR | MANAGEMENT | ||
1.6 | 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 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
J2 GLOBAL INC | ||||||
Ticker: | JCOM | Security ID: | 48123V102 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JOHN C. MOLINA | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
NATIONAL GENERAL HOLDIGNS CORP | ||||||
Ticker: | NGHC | Security ID: | 636220303 | |||
Meeting Date: | 5/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
EPHRAIM BRECHER | ||||||
DONALD T. DECARLO | ||||||
PATRICK FALLON | ||||||
MICHAEL KARFUNKEL | ||||||
BARRY KARFUNKEL | ||||||
BARBARA PARIS | ||||||
BARRY D. ZYSKIND | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
ENTERCOM COMMUNICATIONS CORP | ||||||
Ticker: | ETM | Security ID: | 636220303 | |||
Meeting Date: | 5/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DAVID J. BERKMAN* | ||||||
JOEL HOLLANDER* | ||||||
JOSEPH M. FIELD# | ||||||
DAVID J. FIELD# | ||||||
MARK R. LANEVE# | ||||||
DAVID LEVY# | ||||||
2 | APPROVAL OF THE ENTERCOM 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
HUNTSMAN CORP | ||||||
Ticker: | HUN | Security ID: | 447011107 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
NOLAN D. ARCHIBALD | ||||||
M. ANTHONY BURNS | ||||||
PETER R. HUNTSMAN | ||||||
SIR ROBERT J. MARGETTS | ||||||
WAYNE A. REAUD | ||||||
ALVIN V. SHOEMAKER | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE HUNTSMAN 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | ||
6 | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | AGAINST | AGAINST | STAKEHOLDER | ||
COGENT COMMUNICATIONS HOLDINGS INC | ||||||
Ticker: | CCOI | Security ID: | 19239V302 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DAVE SCHAEFFER | ||||||
STEVEN D. BROOKS | ||||||
TIMOTHY WEINGARTEN | ||||||
RICHARD T. LIEBHABER | ||||||
D. BLAKE BATH | ||||||
MARC MONTAGNER | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
AIR LEASE CORP | ||||||
Ticker: | AL | Security ID: | 00912X302 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART | FOR | FOR | MANAGEMENT | ||
1B | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD | FOR | FOR | MANAGEMENT | ||
1C | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN | FOR | FOR | MANAGEMENT | ||
1D | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON | FOR | FOR | MANAGEMENT | ||
1E | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER | FOR | FOR | MANAGEMENT | ||
1F | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES | FOR | FOR | MANAGEMENT | ||
1G | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR | FOR | FOR | MANAGEMENT | ||
1H | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
RLJ LODGING TRUST | ||||||
Ticker: | RLJ | Security ID: | 74965L101 | |||
Meeting Date: | 4/29/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. | FOR | FOR | MANAGEMENT | ||
LOEWS CORP | ||||||
Ticker: | L | Security ID: | 540424108 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | 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 | ||
4 | APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | ||
MERITAGE HOMES CORPORATION | ||||||
Ticker: | MTH | Security ID: | 59001A102 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RAYMOND OPPEL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: STEVEN J. HILTON | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RICHARD T. BURKE SR. | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DANA C. BRADFORD | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: DEB HENRETTA | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | FOR | FOR | MANAGEMENT | ||
MONMOUTH REAL ESTATE INVESTMENT CORP | ||||||
Ticker: | MNR | Security ID: | 609720107 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ANNA T. CHEW DANIEL D. CRONHEIM SCOTT L. ROBINSON | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | ||
PAYCOM SOFTWARE, INC. | ||||||
Ticker: | PAYC | Security ID: | 70432V102 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JASON D. CLARK CHAD RICHISON SANJAY SWANI | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
TABLEAU SOFTWARE, INC. | ||||||
Ticker: | DATA | Security ID: | 87336U105 | |||
Meeting Date: | 5/12/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CHRISTIAN CHABOT CHRISTOPHER STOLTE | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
SERVICE CORPORATION INTERNATIONAL | ||||||
Ticker: | SCI | Security ID: | 817565104 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALAN R. BUCKWALTER VICTOR L. LUND JOHN W. MECOM ELLEN OCHOA | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | AGAINST | AGAINST | STAKEHOLDER | ||
COHEN & STEERS, INC. | ||||||
Ticker: | CNS | Security ID: | 19247A100 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
MANTECH INTERNATIONAL CORP. | ||||||
Ticker: | MANT | Security ID: | 564563104 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR GEORGE J. PEDERSEN RICHARD L. ARMITAGE MARY K. BUSH BARRY G. CAMPBELL WALTER R. FATZINGER, JR RICHARD J. KERR KENNETH A. MINIHAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | ||
3 | 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, 2016. | FOR | FOR | MANAGEMENT | ||
ALON USA ENERGY, INC. | ||||||
Ticker: | ALJ | Security ID: | 0 20520102 | |||
Meeting Date: | 5/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR EZRA UZI YEMIN ILAN COHEN ASSAF GINZBURG FREDEREC GREEN RONALD W. HADDOCK WILLIAM J. KACAL ZALMAN SEGAL MARK D. SMITH AVIGAL SOREQ FRANKLIN R. WHEELER DAVID WIESSMAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
MORNINGSTAR, INC. | ||||||
Ticker: | MORN | Security ID: | 617700109 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | 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: ROBIN DIAMONTE | FOR | FOR | MANAGEMENT | ||
1d | ELECTION OF DIRECTOR: CHERYL FRANCIS | FOR | FOR | MANAGEMENT | ||
1e | ELECTION OF DIRECTOR: STEVE KAPLAN | FOR | FOR | MANAGEMENT | ||
1f | ELECTION OF DIRECTOR: GAIL LANDIS | FOR | FOR | MANAGEMENT | ||
1g | ELECTION OF DIRECTOR: BILL LYONS | FOR | FOR | MANAGEMENT | ||
1h | ELECTION OF DIRECTOR: JACK NOONAN | FOR | FOR | MANAGEMENT | ||
1i | ELECTION OF DIRECTOR: PAUL STURM | FOR | FOR | MANAGEMENT | ||
1j | ELECTION OF DIRECTOR: HUGH ZENTMYER | FOR | FOR | MANAGEMENT | ||
2 | REAPPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
CENTURY COMMUNITIES, INC./CCS | ||||||
Ticker: | CCS | Security ID: | 156504300 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JOHN P. BOX DALE FRANCESCON ROBERT J. FRANCESCON KEITH R. GUERICKE JAMES M. LIPPMAN | FOR ALL | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
UNITED BANKSHARES, INC. | ||||||
Ticker: | UBSI | Security ID: | 909907107 | |||
Meeting Date: | 5/18/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR RICHARD M. ADAMS ROBERT G. ASTORG PETER A. CONVERSE LAWRENCE K. DOLL THEODORE J. GEORGELAS J. PAUL MCNAMARA MARK R. NESSELROAD MARY K. WEDDLE GARY G. WHITE P. CLINTON WINTER, JR. | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE UNITED 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
FIDELITY SOUTHERN CORPORATION. | ||||||
Ticker: | LION | Security ID: | 316394105 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
COLFAX CORPORATION | ||||||
Ticker: | CFX | Security ID: | 194014106 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1a. | ELECTION OF DIRECTOR: MITCHELL P. RALES | FOR | FOR | MANAGEMENT | ||
1.b | ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA | FOR | FOR | MANAGEMENT | ||
1.c | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | FOR | FOR | MANAGEMENT | ||
1.d | ELECTION OF DIRECTOR: THOMAS S. GAYNER | FOR | FOR | MANAGEMENT | ||
1.e | ELECTION OF DIRECTOR: RHONDA L. JORDAN | FOR | FOR | MANAGEMENT | ||
1.f | ELECTION OF DIRECTOR: SAN W. ORR, III | FOR | FOR | MANAGEMENT | ||
1.g | ELECTION OF DIRECTOR: A. CLAYTON PERFALL | FOR | FOR | MANAGEMENT | ||
1.h | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE COLFAX CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
NATIONAL RESEARCH CORPORATION | ||||||
Ticker: | NRCIA | Security ID: | 637372202 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR DONALD M. BERWICK GAIL L. WARDEN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
NATIONAL INTERSTATE CORPORATION | ||||||
Ticker: | NATL | Security ID: | 63654U100 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1a. | ELECTION OF CLASS II DIRECTOR: RONALD J. BRICHLER | FOR | FOR | MANAGEMENT | ||
1.b | ELECTION OF CLASS II DIRECTOR: I. JOHN CHOLNOKY | FOR | FOR | MANAGEMENT | ||
1.c | ELECTION OF CLASS II DIRECTOR: PATRICK J. DENZER | FOR | FOR | MANAGEMENT | ||
1.d | ELECTION OF CLASS II DIRECTOR: ANTHONY J. MERCURIO | FOR | FOR | MANAGEMENT | ||
1.e | ELECTION OF CLASS II DIRECTOR: ALAN R. SPACHMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
PRA GROUP, INC. | ||||||
Ticker: | PRAA | Security ID: | 69354N106 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JOHN H. FAIN DAVID N. ROBERTS VIKRAM A. ATAL GEIR L. OLSEN KEVIN P. STEVENSON LANCE L. WEAVER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
AKAMAI TECHNOLOGIES, INC. | ||||||
Ticker: | AKAM | Security ID: | 00971T101 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/8/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
ITC HOLDINGS CORP. | ||||||
Ticker: | ITC | Security ID: | 465685105 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH | FOR ALL | FOR ALL | 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 2016. | FOR | FOR | MANAGEMENT | ||
FORRESTER RESEARCH, INC. | ||||||
Ticker: | FORR | Security ID: | 346563109 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR HENK W. BROEDERS GEORGE R. HORNIG | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FORRESTER RESEARCH INC. 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
SYNCHRONOSS TECHNOLOGIES, INC. | ||||||
Ticker: | SNCR | Security ID: | 87157B103 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JAMES M. MCCORMICK DONNIE M. MOORE | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
MACROGENICS, INC. | ||||||
Ticker: | MGNX | Security ID: | 556099109 | |||
Meeting Date: | 5/18/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR PAULO COSTA EDWARD HURWITZ | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | ABSTAIN | ABSTAIN | Default recommendation | ||
AMKOR TECHNOLOGY, INC. | ||||||
Ticker: | AMKR | Security ID: | 0 31652100 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JAMES J. KIM STEPHEN D. KELLEY ROGER A. CAROLIN WINSTON J. CHURCHILL JOHN T. KIM SUSAN Y. KIM ROBERT R. MORSE JOHN F. OSBORNE DAVID N. WATSON JAMES W. ZUG | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE 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, 2016. | FOR | FOR | MANAGEMENT | ||
WERNER ENTERPRISES, INC. | ||||||
Ticker: | WERN | Security ID: | 950755108 | |||
Meeting Date: | 5/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR KENNETH M. BIRD, ED. D. DWAINE J. PEETZ JR., MD | FOR ALL | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
NEWLINK GENETICS CORPORATION | ||||||
Ticker: | NLNK | Security ID: | 651511107 | |||
Meeting Date: | 5/20/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR PAUL R. EDICK JOSEPH B. SALURI NICHOLAS N. VAHANIAN MD | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
ENVESTNET, INC. | ||||||
Ticker: | ENV | Security ID: | 29404K106 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JUDSON BERGMAN ANIL ARORA LUIS A. AGUILAR GAYLE CROWELL | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
GENTEX CORPORATION | ||||||
Ticker: | GNTX | Security ID: | 371901109 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR FRED BAUER LESLIE BROWN GARY GOODE PETE HOEKSTRA JAMES HOLLARS JOHN MULDER RICHARD SCHAUM FREDERICK SOTOK JAMES WALLACE | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
MERIT MEDICAL SYSTEMS, INC. | ||||||
Ticker: | MMSI | Security ID: | 589889104 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR RICHARD W. EDELMAN M.E. STILLABOWER, M.D. F. ANN MILLNER, ED.D. | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
EMERGENT BIOSOLUTIONS INC. | ||||||
Ticker: | EBS | Security ID: | 29089Q105 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR FUAD EL-HIBRI RONALD B. RICHARD | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE AMENDMENT OF OUR STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | ||
TEXAS ROADHOUSE,INC. | ||||||
Ticker: | TXRH | Security ID: | 882681109 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR GREGORY N. MOORE JAMES F. PARKER KATHLEEN N. WIDMER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | ||
STEEL DYNAMICS, INC. | ||||||
Ticker: | STLD | Security ID: | 858119100 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MARK D. MILLETT RICHARD P. TEETS, JR. JOHN C. BATES KEITH E. BUSSE FRANK D. BYRNE, M.D. KENNETH W. CORNEW TRACI M. DOLAN DR. JURGEN KOLB JAMES C. MARCUCCILLI BRADLEY S. SEAMAN GABRIEL L. SHAHEEN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
LOGMEIN, INC | ||||||
Ticker: | LOGM | Security ID: | 54142L109 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS I DIRECTOR: MARILYN MATZ | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'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 1,600,000 SHARES. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE COMPANY'S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | FOR | FOR | MANAGEMENT | ||
5 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||||
Ticker: | FR | Security ID: | 32054K103 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JOHN RAU | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: L. PETER SHARPE | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: W. ED TYLER | 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 2016 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 | ||
THE NEW HOME COMPANY INC | ||||||
Ticker: | NWHM | Security ID: | 645370107 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR WAYNE STELMAR SAM BAKHSHANDEHPOUR MICHAEL BERCHTOLD GREGORY P. LINDSTROM | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL OF THE NEW HOME COMPANY INC. 2016 INCENTIVE AWARD PLAN | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
EURONET WORLDWIDE, INC. | ||||||
Ticker: | EEFT | Security ID: | 298736109 | |||
Meeting Date: | 5/18/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MICHAEL J. BROWN ANDREW B. SCHMITT M. JEANNINE STRANDJORD | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF EURONET'S EXECUTIVE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
TESARO INC | ||||||
Ticker: | TSRO | Security ID: | 881569107 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR LEON O. MOULDER, JR. MARY LYNNE HEDLEY, PH.D DAVID M. MOTT LAWRENCE M. ALLEVA JAMES O. ARMITAGE, M.D. EARL M. COLLIER, JR. GARRY A. NICHOLSON ARNOLD L. ORONSKY, PH.D KAVITA PATEL, M.D. BETH SEIDENBERG, M.D. | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE AN AMENDMENT TO THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (I) TO LIMIT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO AWARDS GRANTED IN A CALENDAR YEAR TO ANY NON-EMPLOYEE DIRECTOR TO 50,000 SHARES, AND (II) TO AFFIRM THE 500,000 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | ||
SHAKE SHACK INC | ||||||
Ticker: | SHAK | Security ID: | 819047101 | |||
Meeting Date: | 5/18/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: DANIEL MEYER | FOR | FOR | MANAGEMENT | ||
2 | ELECTION OF DIRECTOR: JEFF FLUG | FOR | FOR | MANAGEMENT | ||
3 | ELECTION OF DIRECTOR: EVAN GUILLEMIN | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | ||
HEALTHSTREAM, INC. | ||||||
Ticker: | HSTM | Security ID: | 42222N103 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR THOMPSON S. DENT DALE POLLEY WILLIAM W. STEAD, M.D. DEBORAH TAYLOR TATE | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
NEWSTAR FINANCIAL, INC. | ||||||
Ticker: | NEWS | Security ID: | 65251F105 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CHARLES N. BRALVER TIMOTHY J. CONWAY BRADLEY E. COOPER BRIAN L.P. FALLON FRANK R. NOONAN MAUREEN P. O'HARA PETER A SCHMIDT-FELLNER RICHARD E. THORNBURGH | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
CARRIAGE SERVICES, INC. | ||||||
Ticker: | CSV | Security ID: | 143905107 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR BARRY K. FINGERHUT BRYAN D. LEIBMAN | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
WORLD FUEL SERVICES CORPORATION | ||||||
Ticker: | INT | Security ID: | 981475106 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MICHAEL J. KASBAR KEN BAKSHI JORGE L. BENITEZ RICHARD A. KASSAR MYLES KLEIN JOHN L. MANLEY J. THOMAS PRESBY STEPHEN K. RODDENBERRY PAUL H. STEBBINS | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
THE BOSTON BEER COMPANY, INC. | ||||||
Ticker: | SAM | Security ID: | 100557107 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR DAVID A. BURWICK MICHAEL SPILLANE JEAN-MICHEL VALETTE | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | ||
TELETECH HOLDINGS, INC. | ||||||
Ticker: | TTEC | Security ID: | 879939106 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JAMES E. BARLETT | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: TRACY L. BAHL | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: GREGORY A. CONLEY | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: SHRIKANT MEHTA | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: STEVEN J. ANENEN | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
RING CENTRAL, INC. | ||||||
Ticker: | RNG | Security ID: | 53803X105 | |||
Meeting Date: | 5/6/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR VLADIMIR SHMUNIS NEIL WILLIAMS ROBERT THEIS MICHELLE MCKENNA-DOYLE ALLAN THYGESEN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
LIVE OAK BANCSHARES INC | ||||||
Ticker: | LOB | Security ID: | 53803X105 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR WILLIAM H. CAMERON DIANE B. GLOSSMAN GLEN F. HOFFSIS DONALD W. JACKSON HOWARD K. LANDIS III DAVID G. LUCHT JAMES S. MAHAN III MILTOM E. PETTY JERALD L. PULLINS NEIL L. UNDERWOOD WILLIAM L. WILLIAMS III | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2015 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF VOTING COMMON STOCK ISSUABLE UNDER SUCH PLAN AND PROVIDE FOR PERFORMANCE-BASED AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS THAT COMPLY WITH INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY SHAREHOLDERS AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | ||
TRISTATE CAPITAL HOLDINGS, INC. | ||||||
Ticker: | TSC | Security ID: | 89678F100 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ANTHONY J. BUZZELLI HELEN HANNA CASEY JAMES E. MINNICK | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF AUDITORS | FOR | FOR | MANAGEMENT | ||
IRONWOOD PHARMACEUTICALS, INC. | ||||||
Ticker: | IRWD | Security ID: | 46333X108 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MARSHA H. FANUCCI TERRANCE G. MCGUIRE EDWARD P. OWENS CHRISTOPHER T. WALSH | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
ELLIE MAE, INC. | ||||||
Ticker: | ELLI | Security ID: | 28849P100 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CARL BUCCELLATO A. BARR DOLAN MARINA LEVINSON | FOR ALL | FOR ALL | 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, 2016 | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE ADOPTION OF THE ELLIE MAE, INC. CASH AND EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
OMNICELL, INC. | ||||||
Ticker: | OMCL | Security ID: | 68213N109 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JAMES T. JUDSON GARY S. PETERSMEYER BRUCE D. SMITH | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
TASER INTERNATIONAL, INC. | ||||||
Ticker: | TASR | Security ID: | 87651B104 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MICHAEL GARNREITER HADI PARTOVI | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE AMENDMENTS TO THE CHARTER AND BYLAWS. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE THE TASER INTERNATIONAL, INC. 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
IPG PHOTONICS CORPORATION | ||||||
Ticker: | IPGP | Security ID: | 44980X109 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
OLD DOMINION FREIGHT LINE, INC. | ||||||
Ticker: | ODFL | Security ID: | 679580100 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR EARL E. CONGDON DAVID S. CONGDON JOHN R. CONGDON, JR. ROBERT G. CULP, III BRADLEY R. GABOSCH PATRICK D. HANLEY JOHN D. KASARDA LEO H. SUGGS D. MICHAEL WRAY | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
SWIFT TRANSPORTATION CO | ||||||
Ticker: | SWFT | Security ID: | 87074U101 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JERRY MOYES | ||||||
RICHARD H. DOZER | ||||||
DAVID VANDER PLOEG | ||||||
GLENN BROWN | ||||||
JOSE A. CARDENAS | ||||||
WILLIAM F. RILEY III | ||||||
2 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | AGAINST | AGAINST | STAKEHOLDER | ||
PDF SOLUTIONS INC | ||||||
Ticker: | PDFS | Security ID: | 693282105 | |||
Meeting Date: | 5/31/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1 | JOHN K. KIBARIAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
CITIZENS INC | ||||||
Ticker: | CIA | Security ID: | 174740100 | |||
Meeting Date: | 6/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | 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 2016. | FOR | FOR | MANAGEMENT | ||
MEDIDATA SOLUTIONS INC | ||||||
Ticker: | MDSO | Security ID: | 58471A105 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
TAREK A. SHERIF | ||||||
GLEN M. DE VRIES | ||||||
CARLOS DOMINGUEZ | ||||||
NEIL M. KURTZ | ||||||
GEORGE W. MCCULLOCH | ||||||
LEE A. SHAPIRO | ||||||
ROBERT B. TAYLOR | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT TO OUR CHARTER TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
AMERICAN ASSETS TRUST INC | ||||||
Ticker: | AAT | Security ID: | 0 24013104 | |||
Meeting Date: | 6/14/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/27/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ERNEST S. RADY LARRY E. FINGER DUANE A. NELLES THOMAS S. OLINGER DR. ROBERT S. SULLIVAN | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
SILGAN HOLDINGS INC. | ||||||
Ticker: | SLGN | Security ID: | 827048109 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/27/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR R. PHILIP SILVER WILLIAM C. JENNINGS | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | 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, 2016. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | ||||||
Ticker: | AEL | Security ID: | 0 25676206 | |||
Meeting Date: | 6/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/27/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALEXANDER M. CLARK JOHN M. MATOVINA ALAN D. MATULA GERARD D. NEUGENT | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE THE AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
STATE NATIONAL COMPANIES, INC. | ||||||
Ticker: | SNC | Security ID: | 85711T305 | |||
Meeting Date: | 6/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/27/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR GENE BECKER MARSHA CAMERON DAVID KING TERRY LEDBETTER FRED REICHELT | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
PEGASYSTEMS INC. | ||||||
Ticker: | PEGA | Security ID: | 705573103 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PETER GYENES | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: RICHARD H. JONES | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: STEVEN F. KAPLAN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: JAMES P. O'HALLORAN | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: SHARON ROWLANDS | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: ALAN TREFLER | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: LARRY WEBER | FOR | FOR | MANAGEMENT | ||
1.8 | 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 APPROVE THE AMENDED AND RESTATED PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE THE RESTRICTED STOCK UNIT SUB-PLAN OF THE PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN FOR FRENCH PARTICIPANTS. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
WESTERN REFINING, INC. | ||||||
Ticker: | WNRL | Security ID: | 959319104 | |||
Meeting Date: | 6/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.A | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | FOR | FOR | MANAGEMENT | ||
1.B | ELECTION OF DIRECTOR: PAUL L. FOSTER | FOR | FOR | MANAGEMENT | ||
1.C | ELECTION OF DIRECTOR: L. FREDERICK FRANCIS | FOR | FOR | MANAGEMENT | ||
1.D | ELECTION OF DIRECTOR: ROBERT J. HASSLER | FOR | FOR | MANAGEMENT | ||
1.E | ELECTION OF DIRECTOR: BRIAN J. HOGAN | FOR | FOR | MANAGEMENT | ||
1.F | ELECTION OF DIRECTOR: JEFF A. STEVENS | FOR | FOR | MANAGEMENT | ||
1.G | ELECTION OF DIRECTOR: SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
PREFERRED BANK | ||||||
Ticker: | PFBC | Security ID: | 740367404 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | LI YU J. RICHARD BELLISTON GARY S. NUNNELLY CLARK HSU | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | ADVISORY VOTE OF THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
NETGEAR, INC. | ||||||
Ticker: | NTGR | Security ID: | 64111Q104 | |||
Meeting Date: | 6/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR PATRICK C.S. LO J.E. CARTER-MILLER RALPH E. FAISON JEF T. GRAHAM GREGORY J. ROSSMANN BARBARA V. SCHERER JULIE A. SHIMER GRADY K. SUMMERS THOMAS H. WAECHTER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | ||
FIBROGEN, INC. | ||||||
Ticker: | FGEN | Security ID: | 31572Q808 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS II DIRECTOR: RORY B. RIGGS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS II DIRECTOR: JEFFREY L. EDWARDS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF CLASS II DIRECTOR: JORMA ROUTTI | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF CLASS II DIRECTOR: ROBERTO P. ROSENKRANZ | 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, 2016. | FOR | FOR | MANAGEMENT | ||
NORTHERN OIL AND GAS, INC. | ||||||
Ticker: | NOG | Security ID: | 665531109 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MICHAEL REGER LISA BROMILEY ROBERT GRABB DELOS CY JAMISON JACK KING RICHARD WEBER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT TO ADD SHARES TO THE 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
MARKETAXESS HOLDINGS INC. | ||||||
Ticker: | MKTX | Security ID: | 57060D108 | |||
Meeting Date: | 6/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1a | ELECTION OF DIRECTOR: RICHARD M. MCVEY | FOR | FOR | MANAGEMENT | ||
1b | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | FOR | FOR | MANAGEMENT | ||
1c | ELECTION OF DIRECTOR: STEPHEN P. CASPER | FOR | FOR | MANAGEMENT | ||
1d | ELECTION OF DIRECTOR: JANE CHWICK | FOR | FOR | MANAGEMENT | ||
1e | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | FOR | FOR | MANAGEMENT | ||
1f | ELECTION OF DIRECTOR: DAVID G. GOMACH | FOR | FOR | MANAGEMENT | ||
1g | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | FOR | FOR | MANAGEMENT | ||
1h | ELECTION OF DIRECTOR: RONALD M. HERSCH | FOR | FOR | MANAGEMENT | ||
1i | ELECTION OF DIRECTOR: JOHN STEINHARDT | FOR | FOR | MANAGEMENT | ||
1j | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | FOR | FOR | MANAGEMENT | ||
5 | TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | FOR | FOR | MANAGEMENT | ||
AMBARELLA, INC. | ||||||
Ticker: | AMBA | Security ID: | G037AX101 | |||
Meeting Date: | 6/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CHENMING C. HU, PH.D. FENG-MING (FERMI) WANG | FOR ALL | FOR ALL | 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, 2017. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
KARYOPHARM THERAPEUTICS INC. | ||||||
Ticker: | KPTI | Security ID: | 48576U106 | |||
Meeting Date: | 6/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF CLASS III DIRECTORS NOMINEES: GAREN G. BOHLIN MIKAEL DOLSTEN, M.D., PH.D. MICHAEL G. KAUFFMAN, M.D., PH.D. | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
EXLSERVICE HOLDINGS, INC. | ||||||
Ticker: | EXLS | Security ID: | 302081104 | |||
Meeting Date: | 6/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ROHIT KAPOOR ANNE MINTO | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
GLOBUS MEDICAL, INC. | ||||||
Ticker: | GMED | Security ID: | 379577208 | |||
Meeting Date: | 6/14/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DAVID C. PAUL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DANIEL T. LEMAITRE | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ANN D. RHOADS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | ||
DICK'S SPORTING GOODS, INC. | ||||||
Ticker: | DKS | Security ID: | 253393102 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: MARK J. BARRENECHEA | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: EMANUEL CHIRICO | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: ALLEN R. WEISS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | FOR | FOR | MANAGEMENT | ||
3 | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
AMERCO | ||||||
Ticker: | UHAL | Security ID: | 0 23586100 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. | FOR | FOR | MANAGEMENT | ||
2 | AN AMENDMENT TO THE ARTICLES, TO INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. | FOR | FOR | MANAGEMENT | ||
3 | AN AMENDMENT TO THE ARTICLES, TO CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. | FOR | FOR | MANAGEMENT | ||
4 | AN AMENDMENT TO THE ARTICLES, TO CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. | FOR | FOR | MANAGEMENT | ||
5 | THE APPROVAL OF THE 2016 AMERCO STOCK OPTION PLAN (SHELF STOCK OPTION PLAN). | FOR | FOR | MANAGEMENT | ||
LHC GROUP, INC. | ||||||
Ticker: | LHCG | Security ID: | 50187A107 | |||
Meeting Date: | 6/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JOHN L. INDEST RONALD T. NIXON W.J. "BILLY" TAUZIN KENNETH E. THORPE | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
OLLIE'S BARGAIN OUTLET HOLDINGS INC | ||||||
Ticker: | OLLI | Security ID: | 681116109 | |||
Meeting Date: | 6/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR DOUGLAS CAHILL JOSEPH SCHARFENBERGER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
ACORDA THERAPEUTICS, INC. | ||||||
Ticker: | ACOR | Security ID: | 00484M106 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR PEDER K. JENSEN, M.D. JOHN P. KELLEY SANDRA PANEM, PH.D. | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
4 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
MEDICAL PROPERTIES TRUST, INC. | ||||||
Ticker: | MPW | Security ID: | 58463J304 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: G. STEVEN DAWSON | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: R. STEVEN HAMNER | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. | FOR | FOR | MANAGEMENT | ||
1.5 | ELECTION OF DIRECTOR: SHERRY A. KELLETT | FOR | FOR | MANAGEMENT | ||
1.6 | ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE | FOR | FOR | MANAGEMENT | ||
1.7 | ELECTION OF DIRECTOR: 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
SHUTTERSTOCK, INC. | ||||||
Ticker: | SSTK | Security ID: | 825690100 | |||
Meeting Date: | 6/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JONATHAN ORINGER JEFFREY LIEBERMAN | FOR ALL | FOR ALL | 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 APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2012 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
EPAM SYSTEMS INC | ||||||
Ticker: | EPAM | Security ID: | 29414B104 | |||
Meeting Date: | 6/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR KARL ROBB RICHARD MICHAEL MAYORAS | FOR ALL | FOR ALL | 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, 2016. | 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 | ||
ALBANY MOLECULAR RESEARCH, INC. | ||||||
Ticker: | AMRI | Security ID: | 012423109 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR THOMAS E. D'AMBRA, PH.D DAVID H. DEMING GERARDO GUTIERREZ | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
CREDIT ACCEPTANCE CORPORATION | ||||||
Ticker: | CACC | Security ID: | 225310101 | |||
Meeting Date: | 6/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR DONALD A. FOSS GLENDA J. FLANAGAN BRETT A. ROBERTS THOMAS N. TRYFOROS SCOTT J. VASSALLUZZO | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
PGT, INC. | ||||||
Ticker: | PGTI | Security ID: | 69336V101 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALEXANDER R. CASTALDI M. JOSEPH MCHUGH WILLIAM J. MORGAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
MOELIS & COMPANY | ||||||
Ticker: | MC | Security ID: | 60786M105 | |||
Meeting Date: | 6/15/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR KENNETH MOELIS NAVID MAHMOODZADEGAN JEFFREY RAICH ERIC CANTOR J. RICHARD LEAMAN III JOHN A. ALLISON IV DR. YVONNE GREENSTREET KENNETH L. SHROPSHIRE | FOR ALL | FOR ALL | 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, 2016. | FOR | FOR | MANAGEMENT | ||
CLEAN HARBORS, INC. | ||||||
Ticker: | CLH | Security ID: | 184496107 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ANDREA ROBERTSON JAMES M. RUTLEDGE LAUREN C. STATES | FOR ALL | FOR ALL | 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 | ||
INTRA-CELLULAR THERAPEUTICS INC | ||||||
ITCI | Security ID: | 46116X101 | ||||
Meeting Date: | 6/14/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
SHARON MATES, PH.D. | FOR | FOR | MANAGEMENT | |||
RORY B. RIGGS | ||||||
ROBERT L. VAN NOSTRAND | ||||||
2 | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE BY AN ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE BY AN ADVISORY VOTE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | ||
SANGAMO BIOSCIENCES, INC. | ||||||
Tickert | SGMO | Security ID: | 800677106 | |||
Meeting Date: | 6/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EDWARD O. LANPHIER II | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: ROBERT F. CAREY | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: PAUL B. CLEVELAND | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: STEPHEN G. DILLY, M.B.B.S., PH.D. | 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 CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE PROVISIONS PROHIBITING REMOVAL OF DIRECTORS WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
MONOLITHIC POWER SYSTEMS, INC. | ||||||
Ticker | MPWR | Security ID: | 609839105 | |||
Meeting Date: | 6/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MICHAEL R. HSING | ||||||
HERBERT CHANG | ||||||
EUGEN ELMIGER | ||||||
2 | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
HFF, INC. | ||||||
Ticker | HF | Security ID: | 40418F108 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DEBORAH H. MCANENY | ||||||
STEVEN E. WHEELER | ||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | VOTE TO APPROVE THE HFF, INC. 2016 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | ||
AMERESCO INC. | ||||||
Ticker | AMRC | Security ID: | 02361E108 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DOUGLAS I. FOY | ||||||
JENNIFER L. MILLER | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP (FORMERLY, MCGLADREY LLP) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE AMERESCO, INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
EXLSERVICE HOLDINGS, INC. | ||||||
Ticker | EXLS | Security ID: | 302081104 | |||
Meeting Date: | 6/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
ROHIT KAPOOR | ||||||
ANNE MINTO | ||||||
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS O | FOR | FOR | MANAGEMENT | ||
HCI GROUP, INC. | ||||||
Ticker | HCI | Security ID: | 40416E103 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
GEORGE APOSTOLOU | ||||||
PARESH PATEL | ||||||
2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED E | FOR | FOR | MANAGEMENT | ||
LENDINGTREE INC | ||||||
Ticker | TREE | Security ID: | 52603B107 | |||
Meeting Date: | 6/15/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
NEAL DERMER | ||||||
ROBIN HENDERSON | ||||||
PETER HORAN | ||||||
DOUGLAS LEBDA | ||||||
STEVEN OZONIAN | ||||||
SARAS SARASVATHY | ||||||
CRAIG TROYER | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
VICOR CORPORATION | ||||||
Ticker | VICR | Security ID: | 925815102 | |||
Meeting Date: | 6/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
SAMUEL J. ANDERSON | ||||||
ESTIA J. EICHTEN | ||||||
BARRY KELLEHER | ||||||
DAVID T. RIDDIFORD | ||||||
JAMES A. SIMMS | ||||||
CLAUDIO TUOZZOLO | ||||||
PATRIZIO VINCIARELLI | ||||||
JASON L. CARLSON | ||||||
LIAM K. GRIFFIN | ||||||
H. ALLEN HENDERSON | ||||||
ENTRAVISION COMMUNICATIONS CORPORATION | ||||||
Ticker | EVC | Security ID: | 29382R107 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
WALTER F. ULLOA | ||||||
PAUL A. ZEVNIK | ||||||
GILBERT R. VASQUEZ | ||||||
PATRICIA DIAZ DENNIS | ||||||
JUAN S. VON WUTHENAU | ||||||
MARTHA ELENA DIAZ | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
MEDIVATION, INC. | ||||||
Ticker | MDVN | Security ID: | 58501N101 | |||
Meeting Date: | 6/22/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
KIM D. BLICKENSTAFF | ||||||
KATHRYN E. FALBERG | ||||||
DAVID T. HUNG, M.D. | ||||||
MICHAEL L. KING, PH.D. | ||||||
C. PATRICK MACHADO | ||||||
DAWN SVORONOS | ||||||
W. ANTHONY VERNON | ||||||
WENDY L. YARNO | ||||||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION. | FOR | FOR | MANAGEMENT | ||
5 | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
G-III APPAREL GROUP, LTD. | ||||||
Ticker | GIII | Security ID: | 36237H101 | |||
Meeting Date: | 6/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MORRIS GOLDFARB | ||||||
SAMMY AARON | ||||||
THOMAS J. BROSIG | ||||||
ALAN FELLER | ||||||
JEFFREY GOLDFARB | ||||||
JEANETTE NOSTRA | ||||||
LAURA POMERANTZ | ||||||
ALLEN SIRKIN | ||||||
WILLEM VAN BOKHORST | ||||||
CHERYL L. VITALI | ||||||
RICHARD WHITE | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | ||
NEXSTAR BROADCASTING GROUP, INC. | ||||||
Ticker | NXST | Security ID: | 65336K103 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. | FOR | FOR | MANAGEMENT | ||
3 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
LISBETH MCNABB | ||||||
C. THOMAS MCMILLEN | ||||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
CIMPRESS N.V. | ||||||
Ticker | CMPR | Security ID: | N20146101 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 SPECIAL MEETING | |||
Record Date: | 5/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVE OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
2 | AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD | FOR | FOR | MANAGEMENT | ||
3 | AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
GENERAL COMMUNICATION INC | ||||||
Ticker | GNCMA | Security ID: | 369385109 | |||
Meeting Date: | 6/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | FOR | FOR | MANAGEMENT | |||
ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | FOR | FOR | MANAGEMENT | |||
ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | FOR | FOR | MANAGEMENT | |||
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |||
ITC Holdings Corp | ||||||
Ticker | ITC | Security ID: | 465685105 | |||
Meeting Date: | 6/22/16 | Meeting Type: | 2016 SPECIAL MEETING | |||
Record Date: | 5/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). | FOR | FOR | MANAGEMENT | ||
GREEN DOT CORP | ||||||
Ticker | GDOT | Security ID: | 39304D102 | |||
Meeting Date: | 5/23/16 | Meeting Type: | 2016 CONTESTED ANNUAL MEETING | |||
Record Date: | DEFAULT | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | OPPOSITION | ||
SATURNINO FANLO | ||||||
GEORGE W. GRESHAM | ||||||
PHILIP B. LIVINGSTON | ||||||
2 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | OPPOSITION | ||
3 | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | OPPOSITION | ||
RPX CORPORATION | ||||||
Ticker | RPXC | Security ID: | 74972G103 | |||
Meeting Date: | 7/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/3/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOHN A. AMSTER | ||||||
STEVEN L. FINGERHOOD | ||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
INSPERITY INC | ||||||
Ticker | NSP | Security ID: | 45778Q107 | |||
Meeting Date: | 6/30/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/3/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL W. BROWN | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF CLASS III DIRECTOR: RICHARD G. RAWSON | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF CLASS III DIRECTOR: JOHN M. MORPHY | 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, 2016 | FOR | FOR | MANAGEMENT | ||
CORVEL CORPORATION | ||||||
Ticker | CRVL | Security ID: | 221006109 | |||
Meeting Date: | 8/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
V. GORDON CLEMONS | ||||||
STEVEN J. HAMERSLAG | ||||||
ALAN R. HOOPS | ||||||
R. JUDD JESSUP | ||||||
JEAN H. MACINO | ||||||
JEFFREY J. MICHAEL | ||||||
2 | TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 | FOR | FOR | MANAGEMENT | ||
SENECA FOODS CORP | ||||||
Ticker | SENEA | Security ID: | 817070501 | |||
Meeting Date: | 7/29/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 7/13/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOHN P. GAYLORD | ||||||
SUSAN A. HENRY | ||||||
SUSAN W. STUART | ||||||
2 | APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | ||
AMERCO | ||||||
Ticker | UHAL | Security ID: | 023586100 | |||
Meeting Date: | 8/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 7/20/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
EDWARD J. SHOEN | ||||||
JAMES E. ACRIDGE | ||||||
CHARLES J. BAYER | ||||||
JOHN P. BROGAN | ||||||
JOHN M. DODDS | ||||||
JAMES J. GROGAN | ||||||
KARL A. SCHMIDT | ||||||
SAMUEL J. SHOEN | ||||||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. | FOR | FOR | MANAGEMENT | ||
4 | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016 | FOR | FOR | MANAGEMENT | ||
IXYS CORPORATION | ||||||
Ticker | IXYS | Security ID: | 46600W106 | |||
Meeting Date: | 8/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/1/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
DONALD L. FEUCHT | ||||||
SAMUEL KORY | ||||||
S. JOON LEE | ||||||
TIMOTHY A. RICHARDSON | ||||||
UZI SASSON | ||||||
JAMES M. THORBURN | ||||||
KENNETH D. WONG | ||||||
NATHAN ZOMMER | ||||||
2 | TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EX | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED | FOR | FOR | MANAGEMENT | ||
Inter Parfums Inc | ||||||
Ticker | IPAR | Security ID: | 458334109 | |||
Meeting Date: | 9/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/1/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JEAN MADAR | ||||||
PHILIPPE BENACIN | ||||||
RUSSELL GREENBERG | ||||||
PHILIPPE SANTI | ||||||
FRANCOIS HEILBRONN | ||||||
JEAN LEVY | ||||||
ROBERT BENSOUSSAN | ||||||
PATRICK CHOEL | ||||||
MICHEL DYENS | ||||||
2 | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE ADOPTION OF OUR 2016 STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | ||
Virtusa Corporation | ||||||
Ticker | VRTU | Security ID: | 92827P102 | |||
Meeting Date: | 9/7/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/1/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
KRIS CANEKERATNE | ||||||
BARRY R. NEARHOS | ||||||
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
Liberty Tax Inc | ||||||
Ticker | TAX | Security ID: | 53128T102 | |||
Meeting Date: | 9/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/10/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
JOHN R. GAREL | ||||||
STEVEN IBBOTSON | ||||||
ROSS N. LONGFIELD | ||||||
GEORGE T. ROBSON | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | FOR | FOR | MANAGEMENT |
Entrepreneur U.S. Large Cap Fund
INTUIT INC | ||||||
Ticker: | INTU | Security ID: | 461202103 | |||
Meeting Date: | 21-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 4-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EVE BURTON | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: SCOTT D. COOK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RICHARD L. DALZELL | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DIANE B. GREENE | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: DENNIS D. POWELL | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: BRAD D. SMITH | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JEFF WEINER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
AIR PRODUCTS AND CHEMICALS | ||||||
Ticker: | APD | Security ID: | 00 9158106 | |||
Meeting Date: | 28-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 18-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: SUSAN K. CARTER | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CHARLES I. COGUT | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: SEIFI GHASEMI | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DAVID H.Y. HO | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. | FOR | FOR | MANAGEMENT | ||
MYLAN N.V. | ||||||
Ticker: | MYL | Security ID: | N59465109 | |||
Meeting Date: | 7-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 18-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. | FOR | FOR | MANAGEMENT | ||
COSTCO WHOLESALE CORPORATION | ||||||
Ticker: | COST | Security ID: | 22160K105 | |||
Meeting Date: | 29-Jan-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 29-Dec-15 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
HAMILTON E. JAMES | FOR | FOR | MANAGEMENT | |||
W. CRAIG JELINEK | FOR | FOR | MANAGEMENT | |||
JOHN W. STANTON | FOR | FOR | MANAGEMENT | |||
MARY A. WILDEROTTER | FOR | FOR | MANAGEMENT | |||
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
APPLE INC. | ||||||
Ticker: | AAPL | Security ID: | 0 37833100 | |||
Meeting Date: | 26-Feb-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 14-Jan-16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JAMES BELL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: TIM COOK | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: AL GORE | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: BOB IGER | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ANDREA JUNG | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: ART LEVINSON | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: RON SUGAR | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: SUE WAGNER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | ||
3 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | FOR | FOR | MANAGEMENT | ||
5 | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | AGAINST | AGAINST | STAKEHOLDER | ||
8 | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | AGAINST | AGAINST | STAKEHOLDER | ||
FRANKLIN RESOURCES INC | ||||||
Ticker: | BEN | Security ID: | 354613101 | |||
Meeting Date: | 17-Feb-16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 14-Jan-16 | |||||
# | 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, 2016. | FOR | FOR | MANAGEMENT | ||
3 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
HELMERICH & PAYNE INC | ||||||
Ticker: | HP | Security ID: | 423452101 | |||
Meeting Date: | 3/2/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | 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 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
WHOLE FOODS MARKET INC | ||||||
Ticker: | WFM | Security ID: | 966837106 | |||
Meeting Date: | 3/9/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
DR. JOHN ELSTROTT | FOR | FOR | MANAGEMENT | |||
SHAHID (HASS) HASSAN | FOR | FOR | MANAGEMENT | |||
STEPHANIE KUGELMAN | FOR | FOR | MANAGEMENT | |||
JOHN MACKEY | FOR | FOR | MANAGEMENT | |||
WALTER ROBB | FOR | FOR | MANAGEMENT | |||
JONATHAN SEIFFER | FOR | FOR | MANAGEMENT | |||
MORRIS (MO) SIEGEL | FOR | FOR | MANAGEMENT | |||
JONATHAN SOKOLOFF | FOR | FOR | MANAGEMENT | |||
DR. RALPH SORENSON | FOR | FOR | MANAGEMENT | |||
GABRIELLE SULZBERGER | FOR | FOR | MANAGEMENT | |||
W. (KIP) TINDELL, III | FOR | FOR | MANAGEMENT | |||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | AGAINST | AGAINST | STAKEHOLDER | ||
STARBUCKS CORP | ||||||
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: | 3/23/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | 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: MARY N. DILLON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | 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 | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
5 | ADOPT PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | AGAINST | AGAINST | STAKEHOLDER | ||
ANALOG DEVICES INC | ||||||
Ticker: | ADI | Security ID: | 0 32654105 | |||
Meeting Date: | 3/9/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 2/3/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RAY STATA | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: VINCENT T. ROCHE | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: RICHARD M. BEYER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: JAMES A. CHAMPY | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: BRUCE R. EVANS | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: EDWARD H. FRANK | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JOHN C. HODGSON | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: NEIL NOVICH | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: LISA T. SU | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NONBINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
FASTENAL COMPANY | ||||||
Ticker: | FAST | Security ID: | 311900104 | |||
Meeting Date: | 4/18/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: WILLARD D. OBERTON | FOR ALL | FOR ALL | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | |||||
1C | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | |||||
1D | ELECTION OF DIRECTOR: STEPHEN L. EASTMAN | |||||
1E | ELECTION OF DIRECTOR: DANIEL L. FLORNESS | |||||
1F | ELECTION OF DIRECTOR: RITA J. HEISE | |||||
1G | ELECTION OF DIRECTOR: DARREN R. JACKSON | |||||
1H | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | |||||
1I | ELECTION OF DIRECTOR: REYNE K. WISECUP | |||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
M&T BANK CORP | ||||||
Ticker: | MTB | Security ID: | 55261F104 | |||
Meeting Date: | 4/19/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
BRENT D. BAIRD | ||||||
C. ANGELA BONTEMPO | ||||||
ROBERT T. BRADY | ||||||
T.J. CUNNINGHAM III | ||||||
MARK J. CZARNECKI | ||||||
GARY N. GEISEL | ||||||
RICHARD A. GROSSI | ||||||
JOHN D. HAWKE, JR. | ||||||
PATRICK W.E. HODGSON | ||||||
RICHARD G. KING | ||||||
NEWTON P.S. MERRILL | ||||||
MELINDA R. RICH | ||||||
ROBERT E. SADLER, JR. | ||||||
DENIS J. SALAMONE | ||||||
HERBERT L. WASHINGTON | ||||||
ROBERT G. WILMERS | ||||||
2 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | 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, 2016. | FOR | FOR | MANAGEMENT | ||
BERKSHIRE HATHAWAY INC | ||||||
Ticker: | BRK.A | Security ID: | 0 84670108 | |||
Meeting Date: | 4/30/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
WARREN E. BUFFETT | ||||||
CHARLES T. MUNGER | ||||||
HOWARD G. BUFFETT | ||||||
STEPHEN B. BURKE | ||||||
SUSAN L. DECKER | ||||||
WILLIAM H. GATES III | ||||||
DAVID S. GOTTESMAN | ||||||
CHARLOTTE GUYMAN | ||||||
THOMAS S. MURPHY | ||||||
RONALD L. OLSON | ||||||
WALTER SCOTT, JR. | ||||||
MERYL B. WITMER | ||||||
2 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | ||
BERKSHIRE HATHAWAY INC | ||||||
Ticker: | BRK.B | Security ID: | 0 84670702 | |||
Meeting Date: | 4/30/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | |||
WARREN E. BUFFETT | ||||||
CHARLES T. MUNGER | ||||||
HOWARD G. BUFFETT | ||||||
STEPHEN B. BURKE | ||||||
SUSAN L. DECKER | ||||||
WILLIAM H. GATES III | ||||||
DAVID S. GOTTESMAN | ||||||
CHARLOTTE GUYMAN | ||||||
THOMAS S. MURPHY | ||||||
RONALD L. OLSON | ||||||
WALTER SCOTT, JR. | ||||||
MERYL B. WITMER | ||||||
2 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | AGAINST | AGAINST | |||
UNDER ARMOUR INC | ||||||
Ticker: | UA | Security ID: | 904311107 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
KEVIN A. PLANK | ||||||
BYRON K. ADAMS, JR. | ||||||
GEORGE W. BODENHEIMER | ||||||
DOUGLAS E. COLTHARP | ||||||
ANTHONY W. DEERING | ||||||
KAREN W. KATZ | ||||||
A.B. KRONGARD | ||||||
WILLIAM R. MCDERMOTT | ||||||
ERIC T. OLSON | ||||||
HARVEY L. SANDERS | ||||||
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 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
NOBLE ENERGY INC | ||||||
Ticker: | NOG | Security ID: | 655044105 | |||
Meeting Date: | 4/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON | FOR | FOR | MANAGEMENT | ||
1B | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY | FOR | FOR | MANAGEMENT | ||
1C | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX | FOR | FOR | MANAGEMENT | ||
1D | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK | FOR | FOR | MANAGEMENT | ||
1E | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN | FOR | FOR | MANAGEMENT | ||
1F | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN | FOR | FOR | MANAGEMENT | ||
1G | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK | FOR | FOR | MANAGEMENT | ||
1H | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER | FOR | FOR | MANAGEMENT | ||
1I | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN | FOR | FOR | MANAGEMENT | ||
1J | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF | FOR | FOR | MANAGEMENT | ||
1K | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
PACCAR INC | ||||||
Ticker: | PCAR | Security ID: | 693718108 | |||
Meeting Date: | 4/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | ||
5 | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING | AGAINST | AGAINST | STAKEHOLDER | ||
6 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | AGAINST | AGAINST | STAKEHOLDER | ||
W.W. GRAINGER INC | ||||||
Ticker: | GWW | Security ID: | 384802104 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/22/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
RODNEY C. ADKINS | ||||||
BRIAN P. ANDERSON | ||||||
V. ANN HAILEY | ||||||
STUART L. LEVENICK | ||||||
NEIL S. NOVICH | ||||||
MICHAEL J. ROBERTS | ||||||
GARY L. ROGERS | ||||||
JAMES T. RYAN | ||||||
E. SCOTT SANTI | ||||||
JAMES D. SLAVIK | ||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
O'REILLY AUTOMOTIVE INC | ||||||
Ticker: | ORLY | Security ID: | 67103H107 | |||
Meeting Date: | 5/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DAVID O'REILLY | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: LARRY O'REILLY | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: PAUL R. LEDERER | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JOHN R. MURPHY | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: RONALD RASHKOW | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | AGAINST | AGAINST | STAKEHOLDER | ||
SIGNATURE BANK | ||||||
Ticker: | SBNY | Security ID: | 82669G104 | |||
Meeting Date: | 4/21/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
JOHN TAMBERLANE | ||||||
JUDITH A. HUNTINGTON | ||||||
DERRICK D. CEPHAS | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
AFLAC INC | ||||||
Ticker: | AFL | Security ID: | 00 1055102 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF DIRECTOR: DANIEL P. AMOS | FOR ALL | FOR ALL | MANAGEMENT | |||
ELECTION OF DIRECTOR: PAUL S. AMOS II | ||||||
ELECTION OF DIRECTOR: W. PAUL BOWERS | ||||||
ELECTION OF DIRECTOR: KRISS CLONINGER III | ||||||
ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | ||||||
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | ||||||
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | ||||||
ELECTION OF DIRECTOR: ROBERT B. JOHNSON | ||||||
ELECTION OF DIRECTOR: THOMAS J. KENNY | ||||||
ELECTION OF DIRECTOR: CHARLES B. KNAPP | ||||||
ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | ||||||
ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | ||||||
ELECTION OF DIRECTOR: MELVIN T. STITH | ||||||
TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | FOR | FOR | MANAGEMENT | |||
TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |||
CAPITAL ONE FINANCIAL CORP | ||||||
Ticker: | COF | Security ID: | 14040H105 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: LEWIS HAY, III | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: PIERRE E. LEROY | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: PETER E. RASKIND | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: BRADFORD H. WARNER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: CATHERINE G. WEST | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
TESORO CORP | ||||||
Ticker: | TSRO | Security ID: | 881609101 | |||
Meeting Date: | 5/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RODNEY F. CHASE | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: EDWARD G. GALANTE | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: GREGORY J. GOFF | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: DAVID LILLEY | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: J.W. NOKES | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: SUSAN TOMASKY | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MICHAEL E. WILEY | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: PATRICK Y. YANG | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
4 | ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAEKHOLDER | ||
ABBVIE INC | ||||||
Ticker: | ABBV | Security ID: | 00287Y109 | |||
Meeting Date: | 5/6/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
WILLIAM H.L. BURNSIDE | FOR ALL | FOR ALL | MANAGEMENT | |||
BRETT J. HART | ||||||
EDWARD J. RAPP | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
6 | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | AGAINST | AGAINST | STAKEHOLDER | ||
7 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | AGAINST | AGAINST | STAKEHOLDER | ||
CHIPOTLE MEXICAN GRILL INC | ||||||
Ticker: | CMG | Security ID: | 169656105 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
AL BALDOCCHI | ||||||
DARLENE FRIEDMAN | ||||||
JOHN CHARLESWORTH | ||||||
KIMBAL MUSK | ||||||
MONTY MORAN | ||||||
NEIL FLANZRAICH | ||||||
PAT FLYNN | ||||||
STEPHEN GILLETT | ||||||
STEVE ELLS | ||||||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | 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, 2016. | FOR | FOR | |||
4 | A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | ||
5 | A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | FOR | FOR | MANAGEMENT | ||
6 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
9 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | AGAINST | AGAINST | STAKEHOLDER | ||
10 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | AGAINST | AGAINST | STAKEHOLDER | ||
EXPEDITORS INT'L OF WASHINGTON INC | ||||||
Ticker: | EXPD | Security ID: | 302130109 | |||
Meeting Date: | 5/3/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JAMES M. DUBOIS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: MARK A. EMMERT | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: DIANE H. GULYAS | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: MICHAEL J. MALONE | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: LIANE J. PELLETIER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: JAMES L.K. WANG | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: TAY YOSHITANI | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | APPROVE 2016 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
5 | APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS. | FOR | FOR | MANAGEMENT | ||
6 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | AGAINST | AGAINST | STAKEHOLDER | ||
WATERS CORP | ||||||
Ticker: | WAT | Security ID: | 941848103 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOSHUA BEKENSTEIN | ||||||
MICHAEL J. BERENDT, PHD | ||||||
DOUGLAS A. BERTHIAUME | ||||||
EDWARD CONARD | ||||||
LAURIE H. GLIMCHER, M.D | ||||||
CHRISTOPHER A. KUEBLER | ||||||
WILLIAM J. MILLER | ||||||
CHRISTOPHER J O'CONNELL | ||||||
JOANN A. REED | ||||||
THOMAS P. SALICE | ||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
LOEWS CORP | ||||||
Ticker: | L | Security ID: | 540424108 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | 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 | ||
4 | APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | ||
CHARLES SCHWAB CORP | ||||||
Ticker: | SCHW | Security ID: | 808513105 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: STEPHEN A. ELLIS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ARUN SARIN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: PAULA A. SNEED | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
4 | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | AGAINST | AGAINST | STAKEHOLDER | ||
5 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | AGAINST | AGAINST | STAKEHOLDER | ||
AMAZON.COM | ||||||
Ticker: | AMZN | Security ID: | 0 23135106 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | 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: JONATHAN J. RUBINSTEIN | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: THOMAS O. RYDER | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: WENDELL P. WEEKS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | AGAINST | AGAINST | STAKEHOLDER | ||
4 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | AGAINST | AGAINST | STAKEHOLDER | ||
INTERCONTINENTAL EXCHANGE, INC. | ||||||
Ticker: | ICE | Security ID: | 45866F104 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | 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: THE RT. HON. THE LORD HAGUE OF RICHMOND | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: FRED W. HATFIELD | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | FOR | FOR | MANAGEMENT | ||
1H | 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 THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
MOHAWK INDUSTRIES, INC. | ||||||
Ticker: | MHK | Security ID: | 608190104 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: JOSEPH A. ONORATO | FOR | FOR | MANAGEMENT | ||
1B | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: WILLIAM H. RUNGE III | FOR | FOR | MANAGEMENT | ||
1C | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: W. CHRISTOPHER WELLBORN | 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 2016 ANNUAL MEETING OF STOCKHOLDERS | FOR | FOR | MANAGEMENT | ||
AKAMAI TECHNOLOGIES, INC. | ||||||
Ticker: | AKAM | Security ID: | 00971T101 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
SBA COMMUNICATIONS CORPORATION | ||||||
Ticker: | SBAC | Security ID: | 78388J106 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: JACK LANGER (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: JEFFREY A. STOOPS (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 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 PROXY ACCESS BYLAW. | FOR | FOR | MANAGEMENT | ||
5 | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
JUNIPER NETWORKS, INC. | ||||||
Ticker: | JNPR | Security ID: | 48203R104 | |||
Meeting Date: | 5/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | 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 JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
5 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | AGAINST | AGAINST | STAKEHOLDER | ||
DANAHER CORPORATION | ||||||
Ticker: | DHR | Security ID: | 235851102 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/8/16 | |||||
# | 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 | 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 | ||
5 | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | AGAINST | AGAINST | STAKEHOLDER | ||
ITC HOLDINGS CORP. | ||||||
Ticker: | ITC | Security ID: | 465685105 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH | FOR ALL | FOR ALL | 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 2016. | FOR | FOR | MANAGEMENT | ||
UNIVERSAL HEALTH SERVICES, INC. | ||||||
Ticker: | UHS | Security ID: | 913903100 | |||
Meeting Date: | 5/18/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ROBERT H. HOTZ | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
NEXTERA ENERGY, INC. | ||||||
Ticker: | NEE | Security ID: | 65339F101 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: SHERRY S. BARRAT | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JAMES L. CAMAREN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: KENNETH B. DUNN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: TONI JENNINGS | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: AMY B. LANE | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JAMES L. ROBO | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: RUDY E. SCHUPP | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: JOHN L. SKOLDS | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | FOR | FOR | MANAGEMENT | ||
1L | 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 2016 | 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 THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
5 | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS | AGAINST | AGAINST | STAKEHOLDER | ||
THE GOLDMAN SACHS GROUP, INC. | ||||||
Ticker: | GS | Security ID: | 38141G104 | |||
Meeting Date: | 5/20/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | 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 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | AGAINST | AGAINST | STAKEHOLDER | ||
5 | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | AGAINST | AGAINST | STAKEHOLDER | ||
6 | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | AGAINST | AGAINST | STAKEHOLDER | ||
AMERICAN FINANCIAL GROUP INC | ||||||
Ticker: | AFG | Security ID: | 0 25932104 | |||
Meeting Date: | 5/17/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CARL H. LINDNER III S. CRAIG LINDNER KENNETH C. AMBRECHT JOHN B. BERDING JOSEPH E. CONSOLINO VIRGINIA C. DROSOS JAMES E. EVANS TERRY S. JACOBS GREGORY G. JOSEPH WILLIAM W. VERITY JOHN I. VON LEHMAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF SENIOR EXECUTIVE LONG TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | ||
COMCAST CORPORATION | ||||||
Ticker: | CMCSA | Security ID: | 20030N101 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR KENNETH J. BACON MADELINE S. BELL SHELDON M. BONOVITZ EDWARD D. BREEN JOSEPH J. COLLINS GERALD L. HASSELL JEFFREY A. HONICKMAN EDUARDO MESTRE BRIAN L. ROBERTS JOHNATHAN A. RODGERS DR. JUDITH RODIN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | |||||
6 | APPROVAL OF THE AMENDED AND RESTATED COMCAST-NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | |||||
7 | A SHAREHOLDER PROPOSAL TO PROVIDE A LOBBYING REPOR | AGAINST | AGAINST | STAKEHOLDER | ||
8 | A SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | AGAINST | AGAINST | STAKEHOLDER | ||
9 | A SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | AGAINST | AGAINST | STAKEHOLDER | ||
10 | A SHAREHOLDER PROPOSAL TO STOP 100-TO-ONE VOTING POWER | AGAINST | AGAINST | STAKEHOLDER | ||
ALEXION PHARMACEUTICALS, INC. | ||||||
Ticker: | ALXN | Security ID: | 0 15351109 | |||
Meeting Date: | 5/11/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: LEONARD BELL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: FELIX BAKER | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: DAVID R. BRENNAN | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: M. MICHELE BURNS | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: DAVID L. HALLAL | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JOHN T. MOLLEN | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: ALVIN S. PARVEN | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: ANDREAS RUMMELT | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: ANN M. VENEMAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
4 | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
L BRANDS, INC. | ||||||
Ticker: | LB | Security ID: | 501797104 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
5 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | AGAINST | AGAINST | STAKEHOLDER | ||
VORNADO REALTY TRUST | ||||||
Ticker: | VNO | Security ID: | 929042109 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR CANDACE K. BEINECKE ROBERT P. KOGOD RICHARD R. WEST | 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 | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. | FOR | FOR | MANAGEMENT | ||
4 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
URBAN OUTFITTERS, INC. | ||||||
Ticker: | URBN | Security ID: | 917047102 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/20/16 | |||||
# | 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: SCOTT GALLOWAY | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGEMENT | ||
1I | 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 2017. | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | FOR | FOR | MANAGEMENT | ||
BLACKROCK, INC. | ||||||
Ticker: | BLK | Security ID: | 09247X101 | |||
Meeting Date: | 5/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | 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: GORDON M. NIXON | FOR | FOR | MANAGEMENT | ||
1O | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | FOR | FOR | MANAGEMENT | ||
1P | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | FOR | FOR | MANAGEMENT | ||
1Q | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | FOR | FOR | MANAGEMENT | ||
1R | ELECTION OF DIRECTOR: JOHN S. VARLEY | FOR | FOR | MANAGEMENT | ||
1S | ELECTION OF DIRECTOR: SUSAN L. WAGNER | FOR | FOR | MANAGEMENT | ||
2 | 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 | ||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". | FOR | FOR | MANAGEMENT | ||
5 | A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
IPG PHOTONICS CORPORATION | ||||||
Ticker: | IPGP | Security ID: | 44980X109 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
MARTIN MARIETTA MATERIALS INC | ||||||
Ticker: | MLM | Security ID: | 573284106 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: C. HOWARD NYE | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: LAREE E. PEREZ | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: DENNIS L. REDIKER | FOR | FOR | MANAGEMENT | ||
1.4 | ELECTION OF DIRECTOR: DONALD W. SLAGER | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN. | FOR | FOR | MANAGEMENT | ||
5 | APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
6 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
UNITEDHEALTH GROUP INCORPORATED | ||||||
Ticker: | UNH | Security ID: | 91324P102 | |||
Meeting Date: | 6/6/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/27/16 | |||||
# | 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 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
DEVON ENERGY CORPORATION | ||||||
Ticker: | DVN | Security ID: | 25179M103 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR BARBARA M. BAUMANN JOHN E. BETHANCOURT DAVID A. HAGER ROBERT H. HENRY MICHAEL M. KANOVSKY ROBERT A. MOSBACHER, JR DUANE C. RADTKE MARY P. RICCIARDELLO JOHN RICHELS | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | ||
4 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | AGAINST | AGAINST | STAKEHOLDER | ||
EQUITY RESIDENTIAL | ||||||
Ticker: | EQR | Security ID: | 29476L107 | |||
Meeting Date: | 6/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JOHN W. ALEXANDER CHARLES L. ATWOOD LINDA WALKER BYNOE CONNIE K. DUCKWORTH MARY KAY HABEN BRADLEY A. KEYWELL JOHN E. NEAL DAVID J. NEITHERCUT MARK S. SHAPIRO GERALD A. SPECTOR STEPHEN E. STERRETT B. JOSEPH WHITE SAMUEL ZELL | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
REGENERON PHARMACEUTICALS, INC. | ||||||
Ticker: | REGN | Security ID: | 75886F107 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS | FOR | FOR | MANAGEMENT | ||
1.4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
CERNER CORPORATION | ||||||
Ticker: | CERN | Security ID: | 156782104 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.A | ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | FOR | FOR | MANAGEMENT | ||
1.B | ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D | FOR | FOR | MANAGEMENT | ||
1.C | ELECTION OF DIRECTOR: LINDA M. DILLMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | 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 | ||
AMERCO | ||||||
Ticker: | UHAL | Security ID: | 0 23586100 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES. | FOR | FOR | MANAGEMENT | ||
2 | AN AMENDMENT TO THE ARTICLES, TO INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES. | FOR | FOR | MANAGEMENT | ||
3 | AN AMENDMENT TO THE ARTICLES, TO CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW. | FOR | FOR | MANAGEMENT | ||
4 | AN AMENDMENT TO THE ARTICLES, TO CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW. | FOR | FOR | MANAGEMENT | ||
5 | THE APPROVAL OF THE 2016 AMERCO STOCK OPTION PLAN (SHELF STOCK OPTION PLAN). | FOR | FOR | MANAGEMENT | ||
VERISIGN, INC. | ||||||
Ticker: | VRSN | Security ID: | 92343E102 | |||
Meeting Date: | 6/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR D. JAMES BIDZOS KATHLEEN A. COTE THOMAS F. FRIST III JAMIE S. GORELICK ROGER H. MOORE LOUIS A. SIMPSON TIMOTHY TOMLINSON | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
GARMIN LTD | ||||||
Ticker: | GRMN | Security ID: | H2906T109 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | FOR | FOR | MANAGEMENT | ||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | FOR | FOR | MANAGEMENT | ||
6A | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER | FOR | FOR | MANAGEMENT | ||
6B | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT | FOR | FOR | MANAGEMENT | ||
6C | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO | FOR | FOR | MANAGEMENT | ||
6D | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER | FOR | FOR | MANAGEMENT | ||
6E | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE | FOR | FOR | MANAGEMENT | ||
6F | ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN | FOR | FOR | MANAGEMENT | ||
7 | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | FOR | FOR | MANAGEMENT | ||
8A | ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | FOR | FOR | MANAGEMENT | ||
8B | ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | FOR | FOR | MANAGEMENT | ||
8C | ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | FOR | FOR | MANAGEMENT | ||
8D | ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | FOR | FOR | MANAGEMENT | ||
9 | RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | FOR | FOR | MANAGEMENT | ||
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | FOR | FOR | MANAGEMENT | ||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
12 | BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | FOR | FOR | MANAGEMENT | ||
13 | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING | FOR | FOR | MANAGEMENT | ||
14 | PAR VALUE REDUCTION | FOR | FOR | MANAGEMENT | ||
15 | CANCELLATION OF FORMATION SHARES | FOR | FOR | MANAGEMENT | ||
ALPHABET INC | ||||||
Ticker: | GOOGL | Security ID: | 02079K305 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER ALAN R. MULALLY PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | ||
4 | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | FOR | FOR | MANAGEMENT | ||
5 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | 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 | ||
9 | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
10 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
ITC Holdings Corp | ||||||
Ticker | ITC | Security ID: | 465685105 | |||
Meeting Date: | 6/22/16 | Meeting Type: | 2016 SPECIAL MEETING | |||
Record Date: | 5/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). | FOR | FOR | MANAGEMENT | ||
BED BATH & BEYOND INC | ||||||
Ticker | BBBY | Security ID: | 075896100 | |||
Meeting Date: | 7/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/7/16 | |||||
# | 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 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAWS. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | AGAINST | AGAINST | STAKEHOLDER | ||
CONSTELLATION BRANDS INC | ||||||
Ticker | STZ | Security ID: | 21036P108 | |||
Meeting Date: | 7/20/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JERRY FOWDEN | ||||||
BARRY A. FROMBERG | ||||||
ROBERT L. HANSON | ||||||
ERNESTO M. HERNANDEZ | ||||||
JAMES A. LOCKE III | ||||||
DANIEL J. MCCARTHY | ||||||
RICHARD SANDS | ||||||
ROBERT SANDS | ||||||
JUDY A. SCHMELING | ||||||
KEITH E. WANDELL | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | ||
FACEBOOK INC | ||||||
Ticker | FB | Security ID: | 30303M102 | |||
Meeting Date: | 6/20/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/8/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MARC L. ANDREESSEN | ||||||
ERSKINE B. BOWLES | ||||||
S.D. DESMOND-HELLMANN | ||||||
REED HASTINGS | ||||||
JAN KOUM | ||||||
SHERYL K. SANDBERG | ||||||
PETER A. THIEL | ||||||
MARK ZUCKERBERG | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | FOR | FOR | MANAGEMENT | ||
6 | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | ||
7A | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | FOR | FOR | MANAGEMENT | ||
7B | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | FOR | FOR | MANAGEMENT | ||
7C | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | FOR | FOR | MANAGEMENT | ||
7D | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | FOR | FOR | MANAGEMENT | ||
8 | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
9 | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | AGAINST | AGAINST | STAKEHOLDER | ||
10 | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
11 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
12 | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | AGAINST | AGAINST | STAKEHOLDER | ||
13 | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
MICHAEL KORS HOLDINGS LTD | ||||||
Ticker | KORS | Security ID: | G60754101 | |||
Meeting Date: | 8/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 6/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: MICHAEL KORS | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JUDY GIBBONS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JANE THOMPSON | 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 APRIL 1, 2017. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
THE J.M. SMUCKER COMPANY | ||||||
Ticker | SJM | Security ID: | 832696405 | |||
Meeting Date: | 8/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 7/13/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: KATHRYN W. DINDO | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PAUL J. DOLAN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JAY L. HENDERSON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: GARY A. OATEY | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: SANDRA PIANALTO | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: ALEX SHUMATE | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MARK T. SMUCKER | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | AGAINST | AGAINST | STAKEHOLDER | ||
AMERCO | ||||||
Ticker | UHAL | Security ID: | 023586100 | |||
Meeting Date: | 8/25/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 7/20/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
EDWARD J. SHOEN | ||||||
JAMES E. ACRIDGE | ||||||
CHARLES J. BAYER | ||||||
JOHN P. BROGAN | ||||||
JOHN M. DODDS | ||||||
JAMES J. GROGAN | ||||||
KARL A. SCHMIDT | ||||||
SAMUEL J. SHOEN | ||||||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
3 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. | FOR | FOR | MANAGEMENT | ||
4 | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016 | FOR | FOR | MANAGEMENT | ||
NIKE INC | ||||||
Ticker | NKE | Security ID: | 654106103 | |||
Meeting Date: | 9/22/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/8/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
ALAN B. GRAF, JR. | ||||||
MICHELLE A. PELUSO | ||||||
PHYLLIS M. WISE | ||||||
2 | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | AGAINST | AGAINST | STAKEHOLDER | ||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
EntrepreneurShares Global Fund
COSTCO WHOLESALE CORPORATION | ||||||
Ticker: | COST | Security ID: | 22160K105 | |||
Meeting Date: | 1/29/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
HAMILTON E. JAMES | FOR | FOR | MANAGEMENT | |||
W. CRAIG JELINEK | FOR | FOR | MANAGEMENT | |||
JOHN W. STANTON | FOR | FOR | MANAGEMENT | |||
MARY A. WILDEROTTER | FOR | FOR | MANAGEMENT | |||
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | AGAINST | AGAINST | STAKEHOLDER | ||
J&J SNACK FOODS CORP | ||||||
Ticker: | JJSF | Security ID: | 466032109 | |||
Meeting Date: | 2/16/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | ||||||
1 | PETER G. STANLEY | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | FOR | FOR | MANAGEMENT | ||
HELMERICH & PAYNE INC | ||||||
Ticker: | HP | Security ID: | 423452101 | |||
Meeting Date: | 3/2/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | 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 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
4 | HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
WHOLE FOODS MARKET INC | ||||||
Ticker: | WFM | Security ID: | 966837106 | |||
Meeting Date: | 3/9/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | |||||
DR. JOHN ELSTROTT | FOR | FOR | MANAGEMENT | |||
SHAHID (HASS) HASSAN | FOR | FOR | MANAGEMENT | |||
STEPHANIE KUGELMAN | FOR | FOR | MANAGEMENT | |||
JOHN MACKEY | FOR | FOR | MANAGEMENT | |||
WALTER ROBB | FOR | FOR | MANAGEMENT | |||
JONATHAN SEIFFER | FOR | FOR | MANAGEMENT | |||
MORRIS (MO) SIEGEL | FOR | FOR | MANAGEMENT | |||
JONATHAN SOKOLOFF | FOR | FOR | MANAGEMENT | |||
DR. RALPH SORENSON | FOR | FOR | MANAGEMENT | |||
GABRIELLE SULZBERGER | FOR | FOR | MANAGEMENT | |||
W. (KIP) TINDELL, III | FOR | FOR | MANAGEMENT | |||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | AGAINST | AGAINST | STAKEHOLDER | ||
STARBUCKS CORP | ||||||
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: | 3/23/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 1/29/16 | |||||
# | 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: MARY N. DILLON | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: ROBERT M. GATES | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MELLODY HOBSON | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | 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 | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
5 | ADOPT PROXY ACCESS BYLAW. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | AGAINST | AGAINST | STAKEHOLDER | ||
AIRGAS INC | ||||||
Ticker: | ARG | Security ID: | 00 9363102 | |||
Meeting Date: | 2/23/16 | Meeting Type: | SPECIAL MEETING | |||
Record Date: | 1/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
2 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | ||
3 | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | ||
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER | ||||||
Ticker: | Security ID: | 2421610 | ||||
Meeting Date: | 3/18/16 | Meeting Type: | SPECIAL MEETING | |||
Record Date: | 3/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
I | AMENDMENT OF THE CORPORATE BYLAWS IN ORDER TO COMPLY WITH THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL REGISTER OF THE FEDERATION ON DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | ||
II | DESIGNATION OF DELEGATES TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | FOR | FOR | MANAGEMENT | ||
GW PHARMACEUTICALS PLC | ||||||
Ticker: | GWPH | Security ID: | 36197T103 | |||
Meeting Date: | 3/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
O1 | TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2015 AND NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND | FOR | FOR | MANAGEMENT | ||
O2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | FOR | FOR | MANAGEMENT | ||
O3 | TO RE-ELECT ADAM GEORGE AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
O4 | TO RE-ELECT JAMES NOBLE AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
O5 | TO RE-ELECT CHRISTOPHER TOVEY AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
O6 | TO RE-ELECT JULIAN GANGOLLI AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
O7 | TO APPOINT DELOITTE LLP AS AUDITOR | FOR | FOR | MANAGEMENT | ||
O8 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | FOR | FOR | MANAGEMENT | ||
O9 | TO AUTHORISE AN INCREASE IN THE AGGREGATE ANNUAL LIMIT ON THE FEES PAYABLE TO DIRECTORS TO 1,000,000 POUNDS | FOR | FOR | MANAGEMENT | ||
S10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES, UNDER SECTION 570 OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT | FOR | FOR | MANAGEMENT | ||
HOME BANCSHARES INC | ||||||
Ticker: | HOMB | Security ID: | 436893200 | |||
Meeting Date: | 4/21/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/11/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JOHN W. ALLISON | ||||||
C. RANDALL SIMS | ||||||
BRIAN S. DAVIS | ||||||
MILBURN ADAMS | ||||||
ROBERT H. ADCOCK, JR. | ||||||
RICHARD H. ASHLEY | ||||||
DALE A. BRUNS | ||||||
JACK E. ENGELKES | ||||||
TRACY M. FRENCH | ||||||
JAMES G. HINKLE | ||||||
ALEX R. LIEBLONG | ||||||
THOMAS J. LONGE | ||||||
ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. | FOR | FOR | MANAGEMENT | ||
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
BERKSHIRE HATHAWAY INC | ||||||
Ticker: | BRK.A | Security ID: | 0 84670108 | |||
Meeting Date: | 4/30/16 | Meeting Type: | ANNUAL MEETING OF SHAREHOLDERS | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
WARREN E. BUFFETT | ||||||
CHARLES T. MUNGER | ||||||
HOWARD G. BUFFETT | ||||||
STEPHEN B. BURKE | ||||||
SUSAN L. DECKER | ||||||
WILLIAM H. GATES III | ||||||
DAVID S. GOTTESMAN | ||||||
CHARLOTTE GUYMAN | ||||||
THOMAS S. MURPHY | ||||||
RONALD L. OLSON | ||||||
WALTER SCOTT, JR. | ||||||
MERYL B. WITMER | ||||||
2 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | AGAINST | AGAINST | STAKEHOLDER | ||
UNDER ARMOUR INC | ||||||
Ticker: | UA | Security ID: | 904311107 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/16/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
KEVIN A. PLANK | ||||||
BYRON K. ADAMS, JR. | ||||||
GEORGE W. BODENHEIMER | ||||||
DOUGLAS E. COLTHARP | ||||||
ANTHONY W. DEERING | ||||||
KAREN W. KATZ | ||||||
A.B. KRONGARD | ||||||
WILLIAM R. MCDERMOTT | ||||||
ERIC T. OLSON | ||||||
HARVEY L. SANDERS | ||||||
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 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
UNDER ARMOUR INC | ||||||
Ticker: | CIGI | Security ID: | CA1946931070 | |||
Meeting Date: | 4/12/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DAVID R. BEATTY | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PETER F. COHEN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: JOHN (JACK) P. CURTIN, JR. | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: MICHAEL D. HARRIS | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: JAY S. HENNICK | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: KATHERINE M. LEE | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | FOR | FOR | MANAGEMENT | ||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | FOR | FOR | MANAGEMENT | ||
AFLAC INC | ||||||
Ticker: | AFL | Security ID: | 00 1055102 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
ELECTION OF DIRECTOR: DANIEL P. AMOS | FOR ALL | FOR ALL | MANAGEMENT | |||
ELECTION OF DIRECTOR: PAUL S. AMOS II | ||||||
ELECTION OF DIRECTOR: W. PAUL BOWERS | ||||||
ELECTION OF DIRECTOR: KRISS CLONINGER III | ||||||
ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | ||||||
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | ||||||
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | ||||||
ELECTION OF DIRECTOR: ROBERT B. JOHNSON | ||||||
ELECTION OF DIRECTOR: THOMAS J. KENNY | ||||||
ELECTION OF DIRECTOR: CHARLES B. KNAPP | ||||||
ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | ||||||
ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | ||||||
ELECTION OF DIRECTOR: MELVIN T. STITH | ||||||
TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | FOR | FOR | MANAGEMENT | |||
TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |||
CAPITAL ONE FINANCIAL CORP | ||||||
Ticker: | COF | Security ID: | 14040H105 | |||
Meeting Date: | 5/5/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/24/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: LEWIS HAY, III | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: PIERRE E. LEROY | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: PETER E. RASKIND | FOR | FOR | MANAGEMENT | ||
1I | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | FOR | FOR | MANAGEMENT | ||
1J | ELECTION OF DIRECTOR: BRADFORD H. WARNER | FOR | FOR | MANAGEMENT | ||
1K | ELECTION OF DIRECTOR: CATHERINE G. WEST | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
HEMFOSA FASTIGHETER AB | ||||||
Ticker: | STO: HEMF | Security ID: | SE0007126115 | |||
Meeting Date: | 4/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/28/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
10.A | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | FOR | ||||
10.B | RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES THAT, UNTIL THE NEXT ANNUAL GENERAL MEETING, A DIVIDEND TO THE SHAREHOLDERS OF ORDINARY SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 4.20 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.05 PER ORDINARY SHARE. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE MEETING RESOLVES THAT, UNTIL THE NEXT ANNUAL GENERAL MEETING, A DIVIDEND TO THE SHAREHOLDERS OF PREFERENCE SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 10.00 PER PREFERENCE SHARE, WITH QUARTERLY PAYMENTS OF SEK 2.50 PER PREFERENCE SHARE | FOR | ||||
10.C | RESOLUTION REGARDING WHETHER THE BOARD MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY | FOR | AGAINST | |||
11 | DETERMINATION OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS AND THE AUDITOR | FOR | ||||
12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SIX ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, ANNELI LINDBLOM, CAROLINE SUNDEWALL AND ULRIKA VALASSI ARE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS ARE ELECTED. PER-INGEMAR PERSSON IS NOMINATED FOR ELECTION AS NEW BOARD MEMBER. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL, IF ELECTED, APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE | FOR | ||||
13 | RESOLUTION REGARDING APPROVAL OF THE BOARD OF DIRECTORS' DECISION ON A NEW ISSUE OF ORDINARY SHARES WITH PRE-EMPTION RIGHT FOR THE SHAREHOLDERS OF ORDINARY SHARES | FOR | ||||
14 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES | FOR | ||||
15 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | FOR | ||||
USANA HEALTH SCIENCES INC | ||||||
Ticker: | USNA | Security ID: | 90328M107 | |||
Meeting Date: | 5/2/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
MYRON W. WENTZ, PH.D. | ||||||
GILBERT A. FULLER | ||||||
ROBERT ANCIAUX | ||||||
DAVID A. WENTZ | ||||||
D. RICHARD WILLIAMS | ||||||
FREDERIC WINSSINGER | ||||||
FENG PENG | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
PAPA JOHN'S INTERNATIONAL INC | ||||||
Ticker: | PZZA | Security ID: | 698813102 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 3/30/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: SONYA E. MEDINA | FOR | FOR | MANAGEMENT | ||
1E | 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | ||
3 | REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
MOLINA HEALTHCARE INC | ||||||
Ticker: | MOH | Security ID: | 60855R100 | |||
Meeting Date: | 4/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: JOHN C. MOLINA | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
AIR LEASE CORP | ||||||
Ticker: | AL | Security ID: | 00912X302 | |||
Meeting Date: | 5/4/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART | FOR | FOR | MANAGEMENT | ||
1B | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD | FOR | FOR | MANAGEMENT | ||
1C | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN | FOR | FOR | MANAGEMENT | ||
1D | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON | FOR | FOR | MANAGEMENT | ||
1E | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER | FOR | FOR | MANAGEMENT | ||
1F | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES | FOR | FOR | MANAGEMENT | ||
1G | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR | FOR | FOR | MANAGEMENT | ||
1H | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
ARM HOLDINGS PLC | ||||||
Ticker: | ARM | Security ID: | 42068106 | |||
Meeting Date: | 4/28/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/4/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | FOR | FOR | MANAGEMENT | ||
3 | TO DECLARE A FINAL DIVIDEND | FOR | FOR | MANAGEMENT | ||
4 | TO ELECT CHRIS KENNEDY AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
5 | TO ELECT LAWTON FITT AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
6 | TO ELECT STEPHEN PUSEY AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
7 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
8 | TO RE-ELECT SIMON SEGARS AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
9 | TO RE-ELECT ANDY GREEN AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
10 | TO RE-ELECT LARRY HIRST AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
11 | TO RE-ELECT MIKE MULLER AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
12 | TO RE-ELECT JANICE ROBERTS AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
13 | TO RE-ELECT JOHN LIU AS A DIRECTOR | FOR | FOR | MANAGEMENT | ||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | FOR | FOR | MANAGEMENT | ||
16 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | FOR | FOR | MANAGEMENT | ||
17 | TO APPROVE THE RULES OF THE EMPLOYEE EQUITY PLAN (EEP) | FOR | FOR | MANAGEMENT | ||
18 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE EEP | FOR | FOR | MANAGEMENT | ||
19 | TO APPROVE THE RULES OF THE EMPLOYEE STOCK PURCHASE PLAN (ESPP) | FOR | FOR | MANAGEMENT | ||
20 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE ESPP | FOR | FOR | MANAGEMENT | ||
21 | TO APPROVE THE RULES OF THE SHAREMATCH PLAN | FOR | FOR | MANAGEMENT | ||
22 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE SHAREMATCH PLAN | FOR | FOR | MANAGEMENT | ||
23 | TO APPROVE THE FRENCH SCHEDULE TO THE ARM 2013 LONG TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
24 | TO DISAPPLY PRE-EMPTION RIGHTS | FOR | FOR | MANAGEMENT | ||
25 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | FOR | FOR | MANAGEMENT | ||
26 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE | FOR | FOR | MANAGEMENT | ||
INTERCONTINENTAL EXCHANGE, INC. | ||||||
Ticker: | ICE | Security ID: | 45866F104 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | 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: THE RT. HON. THE LORD HAGUE OF RICHMOND | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: FRED W. HATFIELD | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | FOR | FOR | MANAGEMENT | ||
1H | 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 THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | AGAINST | AGAINST | STAKEHOLDER | ||
PRA GROUP, INC. | ||||||
Ticker: | PRAA | Security ID: | 69354N106 | |||
Meeting Date: | 5/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/7/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR JOHN H. FAIN DAVID N. ROBERTS VIKRAM A. ATAL GEIR L. OLSEN KEVIN P. STEVENSON LANCE L. WEAVER | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
ITC HOLDINGS CORP. | ||||||
Ticker: | ITC | Security ID: | 465685105 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH | FOR ALL | FOR ALL | 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 2016. | FOR | FOR | MANAGEMENT | ||
MELLANOX TECHNOLOGIES LTD. | ||||||
Ticker: | MLNX | Security ID: | M51363113 | |||
Meeting Date: | 5/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EYAL WALDMAN | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: IRWIN FEDERMAN | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: DOV BAHARAV | FOR | FOR | MANAGEMENT | ||
1D | ELECTION OF DIRECTOR: GLENDA DORCHAK | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: THOMAS WEATHERFORD | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: SHAI COHEN | FOR | FOR | MANAGEMENT | ||
2A | ELECTION OF DIRECTOR: AMAL JOHNSON | FOR | FOR | MANAGEMENT | ||
2B | ELECTION OF DIRECTOR: THOMAS RIORDAN | FOR | FOR | MANAGEMENT | ||
2C | IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B. | NONE | AGAINST | MANAGEMENT | ||
3A | APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | ||
3B | IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A. | NONE | AGAINST | MANAGEMENT | ||
4A | APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. | FOR | FOR | MANAGEMENT | ||
4B | IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A. | NONE | AGAINST | MANAGEMENT | ||
5 | ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | ||
6 | APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006). | FOR | FOR | MANAGEMENT | ||
7 | APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN. | FOR | FOR | MANAGEMENT | ||
8A | APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988. | FOR | FOR | MANAGEMENT | ||
8B | IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II). | NONE | AGAINST | MANAGEMENT | ||
9A | APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT. | FOR | FOR | MANAGEMENT | ||
9B | IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A. | NONE | AGAINST | MANAGEMENT | ||
10 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE TO DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | FOR | FOR | MANAGEMENT | ||
STEEL DYNAMICS, INC. | ||||||
Ticker: | STLD | Security ID: | 858119100 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR MARK D. MILLETT RICHARD P. TEETS, JR. JOHN C. BATES KEITH E. BUSSE FRANK D. BYRNE, M.D. KENNETH W. CORNEW TRACI M. DOLAN DR. JURGEN KOLB JAMES C. MARCUCCILLI BRADLEY S. SEAMAN GABRIEL L. SHAHEEN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | ||
LUXOTTICA GROUP S.P.A. | ||||||
Ticker: | LUX | Security ID: | 55068R202 | |||
Meeting Date: | 4/29/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/14/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
2 | THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS. | NONE | ABSTAIN | MANAGEMENT | ||
3 | AUTHORIZATION TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE. | NONE | ABSTAIN | MANAGEMENT | ||
4 | AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98. | NONE | ABSTAIN | MANAGEMENT | ||
5 | THE APPOINTMENT OF A DIRECTOR. | NONE | ABSTAIN | MANAGEMENT | ||
E1 | AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE BY-LAWS. | NONE | ABSTAIN | MANAGEMENT | ||
L BRANDS, INC. | ||||||
Ticker: | LB | Security ID: | 501797104 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/19/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | FOR | FOR | MANAGEMENT | ||
1.2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | FOR | FOR | MANAGEMENT | ||
1.3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | FOR | FOR | MANAGEMENT | ||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | ||
5 | STOCKHOLDER PROPOSAL ON PROXY ACCESS | AGAINST | AGAINST | STAKEHOLDER | ||
URBAN OUTFITTERS, INC. | ||||||
Ticker: | URBN | Security ID: | 917047102 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | 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: SCOTT GALLOWAY | FOR | FOR | MANAGEMENT | ||
1E | ELECTION OF DIRECTOR: MARGARET A. HAYNE | FOR | FOR | MANAGEMENT | ||
1F | ELECTION OF DIRECTOR: RICHARD A. HAYNE | FOR | FOR | MANAGEMENT | ||
1G | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | FOR | FOR | MANAGEMENT | ||
1H | ELECTION OF DIRECTOR: JOEL S. LAWSON III | FOR | FOR | MANAGEMENT | ||
1I | 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 2017. | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | FOR | FOR | MANAGEMENT | ||
PANERA BREAD COMPANY | ||||||
Ticker: | PNRA | Security ID: | 69840W108 | |||
Meeting Date: | 5/19/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/21/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR LARRY J. FRANKLIN DIANE HESSAN WILLIAM W. MORETON | FOR ALL | FOR ALL | 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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. | FOR | FOR | MANAGEMENT | ||
IPG PHOTONICS CORPORATION | ||||||
Ticker: | IPGP | Security ID: | 44980X109 | |||
Meeting Date: | 6/1/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | ||
SWIFT TRANSPORTATION CO | ||||||
Ticker: | SWFT | Security ID: | 87074U101 | |||
Meeting Date: | 5/24/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/26/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JERRY MOYES | ||||||
RICHARD H. DOZER | ||||||
DAVID VANDER PLOEG | ||||||
GLENN BROWN | ||||||
JOSE A. CARDENAS | ||||||
WILLIAM F. RILEY III | ||||||
2 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | ||
3 | SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | AGAINST | AGAINST | STAKEHOLDER | ||
CERNER CORPORATION | ||||||
Ticker: | CERN | Security ID: | 156782104 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 4/29/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1.A | ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | FOR | FOR | MANAGEMENT | ||
1.B | ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D | FOR | FOR | MANAGEMENT | ||
1.C | ELECTION OF DIRECTOR: LINDA M. DILLMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | 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 | ||
GLOBUS MEDICAL, INC. | ||||||
Ticker: | GMED | Security ID: | 379577208 | |||
Meeting Date: | 6/14/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DAVID C. PAUL | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF DIRECTOR: DANIEL T. LEMAITRE | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF DIRECTOR: ANN D. RHOADS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | ||
DICK'S SPORTING GOODS, INC. | ||||||
Ticker: | DKS | Security ID: | 253393102 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: MARK J. BARRENECHEA | FOR | FOR | MANAGEMENT | ||
1B | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: EMANUEL CHIRICO | FOR | FOR | MANAGEMENT | ||
1C | ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: ALLEN R. WEISS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | FOR | FOR | MANAGEMENT | ||
3 | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
VERISIGN, INC. | ||||||
Ticker: | VRSN | Security ID: | 92343E102 | |||
Meeting Date: | 6/9/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR D. JAMES BIDZOS KATHLEEN A. COTE THOMAS F. FRIST III JAMIE S. GORELICK ROGER H. MOORE LOUIS A. SIMPSON TIMOTHY TOMLINSON | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
4 | TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. | FOR | FOR | MANAGEMENT | ||
5 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. | AGAINST | AGAINST | STAKEHOLDER | ||
SYNTEL, INC. | ||||||
Ticker: | SYNT | Security ID: | 87162H103 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR PARITOSH K. CHOKSI BHARAT DESAI THOMAS DOEKE RAJESH MASHRUWALA NITIN RAKESH PRASHANT RANADE VINOD K. SAHNEY NEERJA SETHI | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | TO ADOPT THE 2016 INCENTIVE PLAN. | 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 | ||
ALPHABET INC | ||||||
Ticker: | GOOGL | Security ID: | 02079K305 | |||
Meeting Date: | 6/8/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/5/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER ALAN R. MULALLY PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN | FOR ALL | FOR ALL | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | ||
3 | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | ||
4 | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | FOR | FOR | MANAGEMENT | ||
5 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
6 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
7 | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
8 | 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 | ||
9 | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
10 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | STAKEHOLDER | ||
CIMPRESS N.V. | ||||||
Ticker: | CMPR | Security ID: | N20146101 | |||
Meeting Date: | 5/26/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVE OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
2 | AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD | FOR | FOR | MANAGEMENT | ||
3 | AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
HORNBECK OFFSHORE SERVICES, INC. | ||||||
Ticker: | HOS | Security ID: | 440543106 | |||
Meeting Date: | 6/16/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/12/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
BRUCE W. HUNT | ||||||
KEVIN O. MEYERS | ||||||
BERNIE W. STEWART | ||||||
2 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | ||
3 | 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 | ||
YANDEX N.V. | ||||||
Ticker: | YNDX | Security ID: | N97284108 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/18/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE 2015 ANNUAL STATUTORY ACCOUNTS OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE ADDITION OF 2015 PROFITS OF THE COMPANY TO RETAINED EARNINGS | FOR | FOR | MANAGEMENT | ||
3 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR | FOR | FOR | MANAGEMENT | ||
4 | PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM | FOR | FOR | MANAGEMENT | ||
5 | PROPOSAL TO RE-APPOINT CHARLES RYAN AS A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM | FOR | FOR | MANAGEMENT | ||
6 | PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN AS A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM | FOR | FOR | MANAGEMENT | ||
7 | AUTHORIZATION TO CANCEL THE COMPANY'S OUTSTANDING CLASS C SHARES | FOR | FOR | MANAGEMENT | ||
8 | APPROVAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION | FOR | FOR | MANAGEMENT | ||
9 | APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
10 | APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN AND AUTHORIZATION TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
11 | APPROVAL OF THE PLEDGE BY KRASNAYA ROSA 1875 LIMITED, A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
12 | APPROVAL TO AMEND THE GENERAL GUIDELINES FOR THE COMPENSATION OF THE BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | ||
13 | AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS | FOR | FOR | MANAGEMENT | ||
14 | AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO EXCLUDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
15 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | ||
MERCADOLIBRE INC | ||||||
Ticker: | MELI | Security ID: | 58733R102 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/18/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | ||
EMILIANO CALEMZUK | ||||||
MARCOS GALPERIN | ||||||
ROBERTO BALLS SALLOUTI | ||||||
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, 2016. | FOR | FOR | MANAGEMENT | ||
NMC HEALTH PLC | ||||||
Ticker: | LON: NMC | Security ID: | GB00B7FC0762 | |||
Meeting Date: | 6/10/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 5/18/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO RECEIVE THE 2015 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | FOR | FOR | MANAGEMENT | ||
3 | TO DECLARE A FINAL DIVIDEND | FOR | FOR | MANAGEMENT | ||
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | FOR | FOR | MANAGEMENT | ||
5 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION | FOR | FOR | MANAGEMENT | ||
6 | TO RE-ELECT H.J. MARK TOMPKINS AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
7 | TO RE-ELECT DR B. R. SHETTY AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
8 | TO RE-ELECT DR AYESHA ABDULLAH AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
9 | TO RE-ELECT ABDULRAHMAN BASADDIQ AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
10 | TO RE-ELECT JONATHAN BOMFORD AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
11 | TO RE-ELECT LORD CLANWILLIAM AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
12 | TO RE-ELECT SALMA HAREB AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
13 | TO RE-ELECT PRASANTH MANGHAT AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
14 | TO RE-ELECT KEYUR NAGORI AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
15 | TO RE-ELECT BINAY SHETTY AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
16 | TO RE-ELECT DR NANDINI TANDON AS A DIRECTOR OF THE COMPANY | FOR | FOR | MANAGEMENT | ||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | FOR | FOR | MANAGEMENT | ||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | FOR | FOR | MANAGEMENT | ||
19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON SHARE ALLOTMENT | FOR | FOR | MANAGEMENT | ||
20 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS | FOR | FOR | MANAGEMENT | ||
21 | TO APPROVE CHANGES TO THE COMPANY'S SHORT TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | ||
22 | TO APPROVE AND ADOPT THE NMC HEALTH PLC DEFERRED SHARE BONUS PLAN AND AUTHORISE THE DIRECTORS IN CONNECTION WITH THE DEFERRED SHARE BONUS PLAN | FOR | FOR | MANAGEMENT | ||
23 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | FOR | FOR | MANAGEMENT | ||
24 | TO RATIFY THE TREATMENT OF THE 2013, 2014 AND 2015 DIVIDENDS AND TO RELEASE DIRECTORS AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY | FOR | FOR | MANAGEMENT | ||
CIMPRESS N.V. | ||||||
Ticker | CMPR | Security ID: | N20146101 | |||
Meeting Date: | 5/27/16 | Meeting Type: | 2016 SPECIAL MEETING | |||
Record Date: | 5/23/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | APPROVE OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
2 | AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD | FOR | FOR | MANAGEMENT | ||
3 | AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN | FOR | FOR | MANAGEMENT | ||
ITC Holdings Corp | ||||||
Ticker | ITC | Security ID: | 465685105 | |||
Meeting Date: | 6/22/16 | Meeting Type: | 2016 SPECIAL MEETING | |||
Record Date: | 5/25/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1). | FOR | FOR | MANAGEMENT | ||
Inter Parfums Inc | ||||||
Ticker | IPAR | Security ID: | 458334109 | |||
Meeting Date: | 9/13/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/1/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR ALL | FOR ALL | MANAGEMENT | ||
JEAN MADAR | ||||||
PHILIPPE BENACIN | ||||||
RUSSELL GREENBERG | ||||||
PHILIPPE SANTI | ||||||
FRANCOIS HEILBRONN | ||||||
JEAN LEVY | ||||||
ROBERT BENSOUSSAN | ||||||
PATRICK CHOEL | ||||||
MICHEL DYENS | ||||||
2 | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE THE ADOPTION OF OUR 2016 STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | ||
ARM HOLDINGS PLC | ||||||
Ticker | ARMH | Security ID: | 042068106 | |||
Meeting Date: | 8/30/16 | Meeting Type: | 2016 ANNUAL MEETING | |||
Record Date: | 8/10/16 | |||||
# | PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
C1 | THE SCHEME PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. "VOTING OPTIONS FOR PROPOSAL C1 ARE "FOR" OR "AGAINST" ONLY" | FOR | FOR | MANAGEMENT | ||
O1 | RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. | 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 16, 2016
* Print the name and title of each signing officer under his or her signature.