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OMB APPROVAL
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OMB Number: 3235-0582
Expires: March 31, 2018
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22669
AMERICAFIRST QUANTITATIVE FUNDS
(Exact name of registrant as specified in charter)
8150 Sierra College Boulevard
Suite 290
Roseville, CA 95661-9417
(Address of principal executive offices) (Zip code)
80 Arkay Drive
Hauppauge, NY 11788
(Name and address of agent for service)
Registrant's telephone number, including area code: (916) 787-9940
Date of fiscal year end: June 30th
Date of reporting period: July 1, 2015 - June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.
Investment Company Report | ||||||||||||||
Registrant: AmericaFirst Quantitative Strategies Fund Investment Company Act file number: 811-22669 Reporting Period: July 1, 2015 through June 30, 2016 FORM N-PX - PROXY VOTING RECORD REQUIREMENTS 01-Jul-2015 To 30-Jun-2016 | ||||||||||||||
CATAMARAN CORPORATION | ||||||||||||||
Security | 148887102 | Meeting Type | Special | |||||||||||
Ticker Symbol | CTRX | Meeting Date | 14-Jul-2015 | |||||||||||
ISIN | CA1488871023 | Agenda | 934250553 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT"), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION ("CATAMARAN"), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. | Management | For | For | ||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. | Management | For | For | ||||||||||
ICON PLC | ||||||||||||||
Security | G4705A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICLR | Meeting Date | 24-Jul-2015 | |||||||||||
ISIN | IE0005711209 | Agenda | 934252127 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: MR. CIARAN MURRAY | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: DR. RONAN LAMBE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MR. DECLAN MCKEON | Management | For | For | ||||||||||
2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For | ||||||||||
3. | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||
4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For | ||||||||||
5. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
6. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||||||
7. | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Management | For | For | ||||||||||
PRESTIGE BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 74112D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBH | Meeting Date | 04-Aug-2015 | |||||||||||
ISIN | US74112D1019 | Agenda | 934257898 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RONALD M. LOMBARDI | For | For | |||||||||||
2 | JOHN E. BYOM | For | For | |||||||||||
3 | GARY E. COSTLEY | For | For | |||||||||||
4 | CHARLES J. HINKATY | For | For | |||||||||||
5 | SHEILA A. HOPKINS | For | For | |||||||||||
6 | JAMES M. JENNESS | For | For | |||||||||||
7 | CARL J. JOHNSON | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
COMPUTER SCIENCES CORPORATION | ||||||||||||||
Security | 205363104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSC | Meeting Date | 14-Aug-2015 | |||||||||||
ISIN | US2053631048 | Agenda | 934254424 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BARRAM | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARK FOSTER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: SEAN O'KEEFE | Management | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 11-Sep-2015 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 934268891 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JANE BOISSEAU | For | For | |||||||||||
2 | MICHAEL A. BUTT | For | For | |||||||||||
3 | CHARLES A. DAVIS | For | For | |||||||||||
4 | SIR ANDREW LARGE | For | For | |||||||||||
5 | ALICE YOUNG | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO APPOINT DELOITTE LTD., HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
THE CHUBB CORPORATION | ||||||||||||||
Security | 171232101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 | |||||||||||
ISIN | US1712321017 | Agenda | 934280037 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For | ||||||||||
THE CLOROX COMPANY | ||||||||||||||
Security | 189054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLX | Meeting Date | 18-Nov-2015 | |||||||||||
ISIN | US1890541097 | Agenda | 934283209 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
PARTNERRE LTD. | ||||||||||||||
Security | G6852T105 | Meeting Type | Special | |||||||||||
Ticker Symbol | PRE | Meeting Date | 19-Nov-2015 | |||||||||||
ISIN | BMG6852T1053 | Agenda | 934284352 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE AMENDING THE PARTNERRE BYE- LAWS BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" | Management | For | For | ||||||||||
2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER | Management | For | For | ||||||||||
3. | ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | For | ||||||||||
4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING | Management | For | For | ||||||||||
UIL HOLDINGS CORPORATION | ||||||||||||||
Security | 902748102 | Meeting Type | Special | |||||||||||
Ticker Symbol | UIL | Meeting Date | 11-Dec-2015 | |||||||||||
ISIN | US9027481020 | Agenda | 934301336 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||||
SANMINA CORPORATION | ||||||||||||||
Security | 801056102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SANM | Meeting Date | 07-Mar-2016 | |||||||||||
ISIN | US8010561020 | Agenda | 934322708 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE THE AMENDMENT OF SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON- EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. | Management | For | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | |||||||||||
ISIN | US6361801011 | Agenda | 934323065 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID C. CARROLL | For | For | |||||||||||
2 | JOSEPH N. JAGGERS | For | For | |||||||||||
3 | DAVID F. SMITH | For | For | |||||||||||
4 | CRAIG G. MATTHEWS | For | For | |||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL | Shareholder | For | Against | ||||||||||
GOPRO, INC. | ||||||||||||||
Security | 38268T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPRO | Meeting Date | 06-Jun-2016 | |||||||||||
ISIN | US38268T1034 | Agenda | 934397046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | NICHOLAS WOODMAN | For | For | |||||||||||
2 | ANTHONY BATES | For | For | |||||||||||
3 | EDWARD GILHULY | For | For | |||||||||||
4 | KENNETH GOLDMAN | For | For | |||||||||||
5 | PETER GOTCHER | For | For | |||||||||||
6 | ALEXANDER LURIE | For | For | |||||||||||
7 | MICHAEL MARKS | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | THIS PROPOSAL IS NO LONGER VALID FOR THE ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO. 3A BELOW. | Management | For | |||||||||||
3A. | APPROVAL OF AMENDMENTS TO THE GOPRO, INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE THE SECTION 162(M) SHARE LIMITS AND AUTHORIZE GRANTS OF FRENCH-QUALIFIED RSUS. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
Investment Company Report | ||||||||||||||
"Registrant: AmericaFirst Tactical Alpha Fund Investment Company Act File Number: 811-22669 Reporting Period: July 1, 2015 through June 30, 2016 FORM N-PX - PROXY VOTING RECORD REQUIREMENTS 01-Jul-2015 To 30-Jun-2016 | ||||||||||||||
CATAMARAN CORPORATION | ||||||||||||||
Security | 148887102 | Meeting Type | Special | |||||||||||
Ticker Symbol | CTRX | Meeting Date | 14-Jul-2015 | |||||||||||
ISIN | CA1488871023 | Agenda | 934250553 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT"), CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF MARCH 29, 2015, BY AND AMONG CATAMARAN CORPORATION ("CATAMARAN"), UNITEDHEALTH GROUP INCORPORATED, A CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. | Management | For | For | ||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ARRANGEMENT RESOLUTION IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ARRANGEMENT RESOLUTION. | Management | For | For | ||||||||||
ICON PLC | ||||||||||||||
Security | G4705A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICLR | Meeting Date | 24-Jul-2015 | |||||||||||
ISIN | IE0005711209 | Agenda | 934252127 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: MR. CIARAN MURRAY | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: DR. RONAN LAMBE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MR. DECLAN MCKEON | Management | For | For | ||||||||||
2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For | ||||||||||
3. | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||
4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For | ||||||||||
5. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
6. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||||||
7. | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Management | For | For | ||||||||||
BALL CORPORATION | ||||||||||||||
Security | 058498106 | Meeting Type | Special | |||||||||||
Ticker Symbol | BLL | Meeting Date | 28-Jul-2015 | |||||||||||
ISIN | US0584981064 | Agenda | 934255729 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE PROPOSAL TO APPROVE THE ISSUANCE OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. | Management | For | For | ||||||||||
2. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. | Management | For | For | ||||||||||
PRESTIGE BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 74112D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBH | Meeting Date | 04-Aug-2015 | |||||||||||
ISIN | US74112D1019 | Agenda | 934257898 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RONALD M. LOMBARDI | For | For | |||||||||||
2 | JOHN E. BYOM | For | For | |||||||||||
3 | GARY E. COSTLEY | For | For | |||||||||||
4 | CHARLES J. HINKATY | For | For | |||||||||||
5 | SHEILA A. HOPKINS | For | For | |||||||||||
6 | JAMES M. JENNESS | For | For | |||||||||||
7 | CARL J. JOHNSON | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
COMPUTER SCIENCES CORPORATION | ||||||||||||||
Security | 205363104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSC | Meeting Date | 14-Aug-2015 | |||||||||||
ISIN | US2053631048 | Agenda | 934254424 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BARRAM | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARK FOSTER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: SEAN O'KEEFE | Management | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 11-Sep-2015 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 934268891 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JANE BOISSEAU | For | For | |||||||||||
2 | MICHAEL A. BUTT | For | For | |||||||||||
3 | CHARLES A. DAVIS | For | For | |||||||||||
4 | SIR ANDREW LARGE | For | For | |||||||||||
5 | ALICE YOUNG | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO APPOINT DELOITTE LTD., HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
THE CHUBB CORPORATION | ||||||||||||||
Security | 171232101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 | |||||||||||
ISIN | US1712321017 | Agenda | 934280037 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For | ||||||||||
THE CLOROX COMPANY | ||||||||||||||
Security | 189054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLX | Meeting Date | 18-Nov-2015 | |||||||||||
ISIN | US1890541097 | Agenda | 934283209 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
PARTNERRE LTD. | ||||||||||||||
Security | G6852T105 | Meeting Type | Special | |||||||||||
Ticker Symbol | PRE | Meeting Date | 19-Nov-2015 | |||||||||||
ISIN | BMG6852T1053 | Agenda | 934284352 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE AMENDING THE PARTNERRE BYE- LAWS BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" | Management | For | For | ||||||||||
2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER | Management | For | For | ||||||||||
3. | ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | For | ||||||||||
4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING | Management | For | For | ||||||||||
UIL HOLDINGS CORPORATION | ||||||||||||||
Security | 902748102 | Meeting Type | Special | |||||||||||
Ticker Symbol | UIL | Meeting Date | 11-Dec-2015 | |||||||||||
ISIN | US9027481020 | Agenda | 934301336 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. | Management | For | For | ||||||||||
2. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||||
SANMINA CORPORATION | ||||||||||||||
Security | 801056102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SANM | Meeting Date | 07-Mar-2016 | |||||||||||
ISIN | US8010561020 | Agenda | 934322708 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE THE AMENDMENT OF SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON- EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. | Management | For | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | |||||||||||
ISIN | US6361801011 | Agenda | 934323065 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID C. CARROLL | For | For | |||||||||||
2 | JOSEPH N. JAGGERS | For | For | |||||||||||
3 | DAVID F. SMITH | For | For | |||||||||||
4 | CRAIG G. MATTHEWS | For | For | |||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL | Shareholder | For | Against | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 05-May-2016 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 934355997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ALBERT A. BENCHIMOL | For | For | |||||||||||
2 | CHRISTOPHER V. GREETHAM | For | For | |||||||||||
3 | MAURICE A. KEANE | For | For | |||||||||||
4 | HENRY B. SMITH | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO APPOINT DELOITTE LTD., HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||
Security | 254709108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DFS | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US2547091080 | Agenda | 934355694 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
EVEREST RE GROUP, LTD. | ||||||||||||||
Security | G3223R108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RE | Meeting Date | 18-May-2016 | |||||||||||
ISIN | BMG3223R1088 | Agenda | 934393341 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DOMINIC J. ADDESSO | For | For | |||||||||||
2 | JOHN J. AMORE | For | For | |||||||||||
3 | JOHN R. DUNNE | For | For | |||||||||||
4 | WILLIAM F. GALTNEY, JR. | For | For | |||||||||||
5 | JOHN A. GRAF | For | For | |||||||||||
6 | GERRI LOSQUADRO | For | For | |||||||||||
7 | ROGER M. SINGER | For | For | |||||||||||
8 | JOSEPH V. TARANTO | For | For | |||||||||||
9 | JOHN A. WEBER | For | For | |||||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | TO RE-APPROVE THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | ||||||||||||||
Security | 16941R108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNP | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US16941R1086 | Agenda | 934404839 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR THE YEAR 2015. | Management | For | |||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2015. | Management | For | |||||||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | |||||||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | |||||||||||
5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2016, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. | Management | For | |||||||||||
6 | TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2016. | Management | For | |||||||||||
7 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S). | Management | For | |||||||||||
8 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP. | Management | For | |||||||||||
THE ALLSTATE CORPORATION | ||||||||||||||
Security | 020002101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALL | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US0200021014 | Agenda | 934380952 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||
5. | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US1005571070 | Agenda | 934367031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID A. BURWICK | For | For | |||||||||||
2 | MICHAEL SPILLANE | For | For | |||||||||||
3 | JEAN-MICHEL VALETTE | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
PETROCHINA COMPANY LIMITED | ||||||||||||||
Security | 71646E100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PTR | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US71646E1001 | Agenda | 934401073 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015. | Management | For | For | ||||||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. | Management | For | For | ||||||||||
3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015. | Management | For | For | ||||||||||
4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||
5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016. | Management | For | For | ||||||||||
6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For | ||||||||||
7. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH THE DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING. | Management | For | For | ||||||||||
8. | TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||||||
Security | 169426103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHA | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US1694261033 | Agenda | 934416290 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016. | Management | For | For | ||||||||||
2. | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED. | Management | For | For | ||||||||||
3. | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||||
4.1 | SPECIAL RESOLUTION NUMBERED 4.1 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY). | Management | For | For | ||||||||||
4.2 | SPECIAL RESOLUTION NUMBERED 4.2 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES). | Management | For | For | ||||||||||
5.1 | SPECIAL RESOLUTION NUMBERED 5.1 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA). | Management | For | For | ||||||||||
5.2 | SPECIAL RESOLUTION NUMBERED 5.2 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA). | Management | For | For | ||||||||||
6. | SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE). | Management | For | For | ||||||||||
7. | SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE). | Management | For | For | ||||||||||
GOPRO, INC. | ||||||||||||||
Security | 38268T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPRO | Meeting Date | 06-Jun-2016 | |||||||||||
ISIN | US38268T1034 | Agenda | 934397046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | NICHOLAS WOODMAN | For | For | |||||||||||
2 | ANTHONY BATES | For | For | |||||||||||
3 | EDWARD GILHULY | For | For | |||||||||||
4 | KENNETH GOLDMAN | For | For | |||||||||||
5 | PETER GOTCHER | For | For | |||||||||||
6 | ALEXANDER LURIE | For | For | |||||||||||
7 | MICHAEL MARKS | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | THIS PROPOSAL IS NO LONGER VALID FOR THE ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO. 3A BELOW. | Management | For | |||||||||||
3A. | APPROVAL OF AMENDMENTS TO THE GOPRO, INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE THE SECTION 162(M) SHARE LIMITS AND AUTHORIZE GRANTS OF FRENCH-QUALIFIED RSUS. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
GROUPON, INC. | ||||||||||||||
Security | 399473107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRPN | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US3994731079 | Agenda | 934408027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RICH WILLIAMS | For | For | |||||||||||
2 | ERIC LEFKOFSKY | For | For | |||||||||||
3 | THEODORE LEONSIS | For | For | |||||||||||
4 | MICHAEL ANGELAKIS | For | For | |||||||||||
5 | PETER BARRIS | For | For | |||||||||||
6 | ROBERT BASS | For | For | |||||||||||
7 | JEFFREY HOUSENBOLD | For | For | |||||||||||
8 | BRADLEY KEYWELL | For | For | |||||||||||
9 | ANN ZIEGLER | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE A DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Management | For | For | ||||||||||
5. | TO APPROVE AN AMENDMENT TO THE GROUPON, INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND RE- APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL OF PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
Investment Company Report | ||||||||||||||
Registrant: AmericaFirst Income Trends Fund Investment Company Act file number: 811-22669 Reporting Period: July 1, 2015 through June 30, 2016 FORM N-PX - PROXY VOTING RECORD REQUIREMENTS 01-Jul-2015 To 30-Jun-2016 | ||||||||||||||
CHINA LONGYUAN POWER GROUP CORPORATION LTD | ||||||||||||||
Security | Y1501T101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2015 | ||||||||||||
ISIN | CNE100000HD4 | Agenda | 706193923 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0522/LTN20150522450.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0522/LTN20150522402.pdf | Non-Voting | ||||||||||||
1.1 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. QIAO BAOPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.2 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WANG BAOLE AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.3 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. SHAO GUOYONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.4 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. CHEN JINGDONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHANG SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.9 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
2.1 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
2.2 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
MONSTER BEVERAGE CORPORATION | ||||||||||||||
Security | 61174X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNST | Meeting Date | 07-Aug-2015 | |||||||||||
ISIN | US61174X1090 | Agenda | 934253953 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RODNEY C. SACKS | For | For | |||||||||||
2 | HILTON H. SCHLOSBERG | For | For | |||||||||||
3 | MARK J. HALL | For | For | |||||||||||
4 | NORMAN C. EPSTEIN | For | For | |||||||||||
5 | GARY P. FAYARD | For | For | |||||||||||
6 | BENJAMIN M. POLK | For | For | |||||||||||
7 | SYDNEY SELATI | For | For | |||||||||||
8 | HAROLD C. TABER, JR. | For | For | |||||||||||
9 | KATHY N. WALLER | For | For | |||||||||||
10 | MARK S. VIDERGAUZ | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||||
AETNA INC. | ||||||||||||||
Security | 00817Y108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US00817Y1082 | Agenda | 934275315 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | For | For | ||||||||||
AETNA INC. | ||||||||||||||
Security | 00817Y108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US00817Y1082 | Agenda | 934282005 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | For | For | ||||||||||
HEALTH NET, INC. | ||||||||||||||
Security | 42222G108 | Meeting Type | Special | |||||||||||
Ticker Symbol | HNT | Meeting Date | 23-Oct-2015 | |||||||||||
ISIN | US42222G1085 | Agenda | 934283716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. | Management | For | For | ||||||||||
PAREXEL INTERNATIONAL CORPORATION | ||||||||||||||
Security | 699462107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRXL | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US6994621075 | Agenda | 934290812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | EDUARD E. HOLDENER | For | For | |||||||||||
2 | RICHARD L. LOVE | For | For | |||||||||||
2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Special | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US0367521038 | Agenda | 934297020 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125509109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CI | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US1255091092 | Agenda | 934297044 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). | Management | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
MEDASSETS, INC. | ||||||||||||||
Security | 584045108 | Meeting Type | Special | |||||||||||
Ticker Symbol | MDAS | Meeting Date | 14-Jan-2016 | |||||||||||
ISIN | US5840451083 | Agenda | 934310537 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE PARENT HOLDINGS, LLC ("PARENT"), AND MAGNITUDE ACQUISITION CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
RITE AID CORPORATION | ||||||||||||||
Security | 767754104 | Meeting Type | Special | |||||||||||
Ticker Symbol | RAD | Meeting Date | 04-Feb-2016 | |||||||||||
ISIN | US7677541044 | Agenda | 934316212 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | THE PROPOSAL TO APPROVE, BY MEANS OF A NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | ||||||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 09-Feb-2016 | |||||||||||
ISIN | US4570301048 | Agenda | 934315955 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ERNEST E. FERGUSON | For | For | |||||||||||
2 | BRENDA S. TUDOR | For | For | |||||||||||
2. | STOCKHOLDER PROPOSAL ON INDEPENDENT DIRECTOR STOCK PURCHASE REQUIREMENT. | Shareholder | Against | For | ||||||||||
SANDERSON FARMS, INC. | ||||||||||||||
Security | 800013104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAFM | Meeting Date | 11-Feb-2016 | |||||||||||
ISIN | US8000131040 | Agenda | 934321756 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRED BANKS, JR. | For | For | |||||||||||
2 | TONI D. COOLEY | For | For | |||||||||||
3 | ROBERT C. KHAYAT | For | For | |||||||||||
4 | DIANNE MOONEY | For | For | |||||||||||
5 | GAIL JONES PITTMAN | For | For | |||||||||||
2. | PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For | ||||||||||
5. | PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. | Shareholder | Against | For | ||||||||||
6. | PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. | Shareholder | Against | For | ||||||||||
KEURIG GREEN MOUNTAIN, INC. | ||||||||||||||
Security | 49271M100 | Meeting Type | Special | |||||||||||
Ticker Symbol | GMCR | Meeting Date | 24-Feb-2016 | |||||||||||
ISIN | US49271M1009 | Agenda | 934321542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
III | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
WHOLE FOODS MARKET, INC. | ||||||||||||||
Security | 966837106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFM | Meeting Date | 09-Mar-2016 | |||||||||||
ISIN | US9668371068 | Agenda | 934323077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DR. JOHN ELSTROTT | For | For | |||||||||||
2 | SHAHID (HASS) HASSAN | For | For | |||||||||||
3 | STEPHANIE KUGELMAN | For | For | |||||||||||
4 | JOHN MACKEY | For | For | |||||||||||
5 | WALTER ROBB | For | For | |||||||||||
6 | JONATHAN SEIFFER | For | For | |||||||||||
7 | MORRIS (MO) SIEGEL | For | For | |||||||||||
8 | JONATHAN SOKOLOFF | For | For | |||||||||||
9 | DR. RALPH SORENSON | For | For | |||||||||||
10 | GABRIELLE SULZBERGER | For | For | |||||||||||
11 | W. (KIP) TINDELL, III | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Management | For | For | ||||||||||
5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||||
6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | Against | For | ||||||||||
7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Shareholder | Against | For | ||||||||||
AGILENT TECHNOLOGIES, INC. | ||||||||||||||
Security | 00846U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | A | Meeting Date | 16-Mar-2016 | |||||||||||
ISIN | US00846U1016 | Agenda | 934323988 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. | Management | For | For | ||||||||||
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For | ||||||||||
NATURAL HEALTH TRENDS CORP. | ||||||||||||||
Security | 63888P406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NHTC | Meeting Date | 07-Apr-2016 | |||||||||||
ISIN | US63888P4063 | Agenda | 934336783 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GEORGE K. BROADY | For | For | |||||||||||
2 | YIU T. CHAN | For | For | |||||||||||
3 | KIN Y. CHUNG | For | For | |||||||||||
4 | RANDALL A. MASON | For | For | |||||||||||
5 | CHRIS T. SHARNG | For | For | |||||||||||
2. | APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. ANNUAL INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. 2014 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | ||||||||||
4. | APPROVAL OF THE NATURAL HEALTH TRENDS CORP. 2016 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF LANE GORMAN TRUBITT, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
VCA INC. | ||||||||||||||
Security | 918194101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 | |||||||||||
ISIN | US9181941017 | Agenda | 934334347 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
COCA-COLA ENTERPRISES INC. | ||||||||||||||
Security | 19122T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCE | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US19122T1097 | Agenda | 934340201 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAN BENNINK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: VERONIQUE MORALI | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GARRY WATTS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CURTIS R. WELLING | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
CENTENE CORPORATION | ||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US15135B1017 | Agenda | 934341669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ORLANDO AYALA | For | For | |||||||||||
2 | JOHN R. ROBERTS | For | For | |||||||||||
3 | TOMMY G. THOMPSON | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
BLACK HILLS CORPORATION | ||||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKH | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US0921131092 | Agenda | 934348625 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GARY L. PECHOTA | For | For | |||||||||||
2 | MARK A. SCHOBER | For | For | |||||||||||
3 | THOMAS J. ZELLER | For | For | |||||||||||
2. | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US1912161007 | Agenda | 934335933 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Management | For | For | ||||||||||
5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||||
6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | ||||||||||
7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Shareholder | Against | For | ||||||||||
MOLINA HEALTHCARE, INC. | ||||||||||||||
Security | 60855R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOH | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US60855R1005 | Agenda | 934359844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOHN C. MOLINA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US7170811035 | Agenda | 934341203 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | Against | For | ||||||||||
HERBALIFE LTD. | ||||||||||||||
Security | G4412G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HLF | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | KYG4412G1010 | Agenda | 934341342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY T. DUNN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PEDRO CARDOSO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KEITH COZZA | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HUNTER C. GARY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JESSE A. LYNN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL MONTELONGO | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES L. NELSON | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: MARIA OTERO | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN TARTOL | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For | ||||||||||
5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. | Management | For | For | ||||||||||
HCA HOLDINGS, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40412C1018 | Agenda | 934344247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | ||||||||||
2. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For | ||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||||
Security | 30219G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESRX | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US30219G1085 | Agenda | 934347027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Shareholder | Against | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US7134481081 | Agenda | 934349261 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||||
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | For | ||||||||||
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | ||||||||||
THE HERSHEY COMPANY | ||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSY | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US4278661081 | Agenda | 934350062 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | P.M. ARWAY | For | For | |||||||||||
2 | J.P. BILBREY | For | For | |||||||||||
3 | R.F. CAVANAUGH | For | For | |||||||||||
4 | C.A. DAVIS | For | For | |||||||||||
5 | M.K. HABEN | For | For | |||||||||||
6 | R.M. MALCOLM | For | For | |||||||||||
7 | J.M. MEAD | For | For | |||||||||||
8 | J.E. NEVELS | For | For | |||||||||||
9 | A.J. PALMER | For | For | |||||||||||
10 | T.J. RIDGE | For | For | |||||||||||
11 | D.L. SHEDLARZ | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For | ||||||||||
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For | ||||||||||
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS." | Shareholder | Against | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||||
COCA-COLA BOTTLING CO. CONSOLIDATED | ||||||||||||||
Security | 191098102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COKE | Meeting Date | 10-May-2016 | |||||||||||
ISIN | US1910981026 | Agenda | 934359464 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. FRANK HARRISON, III | For | For | |||||||||||
2 | ALEXANDER B CUMMINGS JR | For | For | |||||||||||
3 | SHARON A. DECKER | For | For | |||||||||||
4 | MORGAN H. EVERETT | For | For | |||||||||||
5 | HENRY W. FLINT | For | For | |||||||||||
6 | JAMES R. HELVEY, III | For | For | |||||||||||
7 | WILLIAM H. JONES | For | For | |||||||||||
8 | UMESH M. KASBEKAR | For | For | |||||||||||
9 | JAMES H. MORGAN | For | For | |||||||||||
10 | JOHN W. MURREY, III | For | For | |||||||||||
11 | SUE ANNE H. WELLS | For | For | |||||||||||
12 | DENNIS A. WICKER | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||
CALPINE CORPORATION | ||||||||||||||
Security | 131347304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPN | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US1313473043 | Agenda | 934354907 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRANK CASSIDY | For | For | |||||||||||
2 | JACK A. FUSCO | For | For | |||||||||||
3 | JOHN B. (THAD) HILL III | For | For | |||||||||||
4 | MICHAEL W. HOFMANN | For | For | |||||||||||
5 | DAVID C. MERRITT | For | For | |||||||||||
6 | W. BENJAMIN MORELAND | For | For | |||||||||||
7 | ROBERT A. MOSBACHER,JR. | For | For | |||||||||||
8 | DENISE M. O'LEARY | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US3755581036 | Agenda | 934355567 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | ||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||
MEAD JOHNSON NUTRITION COMPANY | ||||||||||||||
Security | 582839106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MJN | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US5828391061 | Agenda | 934366318 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
MEDNAX, INC. | ||||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MD | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US58502B1061 | Agenda | 934347205 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | CESAR L. ALVAREZ | For | For | |||||||||||
2 | KAREY D. BARKER | For | For | |||||||||||
3 | WALDEMAR A. CARLO, M.D. | For | For | |||||||||||
4 | MICHAEL B. FERNANDEZ | For | For | |||||||||||
5 | PAUL G. GABOS | For | For | |||||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | |||||||||||
7 | MANUEL KADRE | For | For | |||||||||||
8 | ROGER J. MEDEL, M.D. | For | For | |||||||||||
9 | DONNA E. SHALALA, PH.D. | For | For | |||||||||||
10 | ENRIQUE J. SOSA, PH.D. | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
SEMPRA ENERGY | ||||||||||||||
Security | 816851109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRE | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US8168511090 | Agenda | 934354046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||||||
Security | 78388J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBAC | Meeting Date | 13-May-2016 | |||||||||||
ISIN | US78388J1060 | Agenda | 934357915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JACK LANGER (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: JEFFREY A. STOOPS (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVAL OF SBA'S PROXY ACCESS BYLAW. | Management | For | For | ||||||||||
5. | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
INGREDION INC | ||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGR | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US4571871023 | Agenda | 934368716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 | Management | For | For | ||||||||||
CENTURYLINK, INC. | ||||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTL | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US1567001060 | Agenda | 934374620 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | MARTHA H. BEJAR | For | For | |||||||||||
2 | VIRGINIA BOULET | For | For | |||||||||||
3 | PETER C. BROWN | For | For | |||||||||||
4 | W. BRUCE HANKS | For | For | |||||||||||
5 | MARY L. LANDRIEU | For | For | |||||||||||
6 | GREGORY J. MCCRAY | For | For | |||||||||||
7 | WILLIAM A. OWENS | For | For | |||||||||||
8 | HARVEY P. PERRY | For | For | |||||||||||
9 | GLEN F. POST, III | For | For | |||||||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||||||
11 | LAURIE A. SIEGEL | For | For | |||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US6708371033 | Agenda | 934362358 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRANK A. BOZICH | For | For | |||||||||||
2 | JAMES H. BRANDI | For | For | |||||||||||
3 | LUKE R. CORBETT | For | For | |||||||||||
4 | JOHN D. GROENDYKE | For | For | |||||||||||
5 | DAVID L. HAUSER | For | For | |||||||||||
6 | KIRK HUMPHREYS | For | For | |||||||||||
7 | ROBERT O. LORENZ | For | For | |||||||||||
8 | JUDY R. MCREYNOLDS | For | For | |||||||||||
9 | SHEILA G. TALTON | For | For | |||||||||||
10 | SEAN TRAUSCHKE | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
4. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION. | Shareholder | Against | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US0367521038 | Agenda | 934362738 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. SWEDISH | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | Against | For | ||||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||
Security | 26138E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DPS | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US26138E1091 | Agenda | 934366320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||||||
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | For | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVLT | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US52729N3089 | Agenda | 934374428 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | For | For | ||||||||||
NU SKIN ENTERPRISES, INC. | ||||||||||||||
Security | 67018T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUS | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US67018T1051 | Agenda | 934373856 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: M. TRUMAN HUNT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. LUND | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NEIL H. OFFEN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. PISANO | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
INC RESEARCH HOLDINGS, INC. | ||||||||||||||
Security | 45329R109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCR | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US45329R1095 | Agenda | 934386144 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BRECKON | Management | ||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER | Management | ||||||||||||
1C. | ELECTION OF DIRECTOR: TERRY WOODWARD | Management | ||||||||||||
2. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | ||||||||||||
3. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | ||||||||||||
4. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | ||||||||||||
5. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | ||||||||||||
COCA-COLA ENTERPRISES INC. | ||||||||||||||
Security | 19122T109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CCE | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US19122T1097 | Agenda | 934392464 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. | Management | For | For | ||||||||||
3. | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US1005571070 | Agenda | 934367031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID A. BURWICK | For | For | |||||||||||
2 | MICHAEL SPILLANE | For | For | |||||||||||
3 | JEAN-MICHEL VALETTE | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
WELLCARE HEALTH PLANS, INC. | ||||||||||||||
Security | 94946T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCG | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US94946T1060 | Agenda | 934373298 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KENNETH A. BURDICK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2016 | |||||||||||
ISIN | US3434981011 | Agenda | 934379187 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||||
2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
IONIS PHARMACEUTICALS, INC. | ||||||||||||||
Security | 462222100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IONS | Meeting Date | 03-Jun-2016 | |||||||||||
ISIN | US4622221004 | Agenda | 934380875 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | STANLEY T. CROOKE | For | For | |||||||||||
2 | JOSEPH KLEIN, III | For | For | |||||||||||
3 | JOSEPH LOSCALZO | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
LIFEPOINT HEALTH, INC. | ||||||||||||||
Security | 53219L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LPNT | Meeting Date | 07-Jun-2016 | |||||||||||
ISIN | US53219L1098 | Agenda | 934403712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KERMIT R. CRAWFORD | For | For | |||||||||||
2 | JANA R. SCHREUDER | For | For | |||||||||||
3 | REED V. TUCKSON | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRTX | Meeting Date | 15-Jun-2016 | |||||||||||
ISIN | US92532F1003 | Agenda | 934419210 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOSHUA BOGER | For | For | |||||||||||
2 | TERRENCE C. KEARNEY | For | For | |||||||||||
3 | YUCHUN LEE | For | For | |||||||||||
4 | ELAINE S. ULLIAN | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. | Shareholder | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTHR | Meeting Date | 21-Jun-2016 | |||||||||||
ISIN | US91307C1027 | Agenda | 934413915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD GILTNER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JUDY OLIAN | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
Investment Company Report | ||||||||||||||
Registrant: AmericaFirst Defensive Growth Fund Investment Company Act file number: 811-22669 Reporting Period: July 1, 2015 through June 30, 2016 FORM N-PX - PROXY VOTING RECORD REQUIREMENTS 01-Jul-2015 To 30-Jun-2016 | ||||||||||||||
CHINA LONGYUAN POWER GROUP CORPORATION LTD | ||||||||||||||
Security | Y1501T101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2015 | ||||||||||||
ISIN | CNE100000HD4 | Agenda | 706193923 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0522/LTN20150522450.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0522/LTN20150522402.pdf | Non-Voting | ||||||||||||
1.1 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. QIAO BAOPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.2 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WANG BAOLE AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.3 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. SHAO GUOYONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.4 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. CHEN JINGDONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.7 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHANG SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
1.9 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
2.1 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
2.2 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
MONSTER BEVERAGE CORPORATION | ||||||||||||||
Security | 61174X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNST | Meeting Date | 07-Aug-2015 | |||||||||||
ISIN | US61174X1090 | Agenda | 934253953 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | RODNEY C. SACKS | For | For | |||||||||||
2 | HILTON H. SCHLOSBERG | For | For | |||||||||||
3 | MARK J. HALL | For | For | |||||||||||
4 | NORMAN C. EPSTEIN | For | For | |||||||||||
5 | GARY P. FAYARD | For | For | |||||||||||
6 | BENJAMIN M. POLK | For | For | |||||||||||
7 | SYDNEY SELATI | For | For | |||||||||||
8 | HAROLD C. TABER, JR. | For | For | |||||||||||
9 | KATHY N. WALLER | For | For | |||||||||||
10 | MARK S. VIDERGAUZ | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||||
AETNA INC. | ||||||||||||||
Security | 00817Y108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US00817Y1082 | Agenda | 934275315 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | For | For | ||||||||||
AETNA INC. | ||||||||||||||
Security | 00817Y108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||||
ISIN | US00817Y1082 | Agenda | 934282005 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. | Management | For | For | ||||||||||
HEALTH NET, INC. | ||||||||||||||
Security | 42222G108 | Meeting Type | Special | |||||||||||
Ticker Symbol | HNT | Meeting Date | 23-Oct-2015 | |||||||||||
ISIN | US42222G1085 | Agenda | 934283716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. | Management | For | For | ||||||||||
PAREXEL INTERNATIONAL CORPORATION | ||||||||||||||
Security | 699462107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRXL | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US6994621075 | Agenda | 934290812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | EDUARD E. HOLDENER | For | For | |||||||||||
2 | RICHARD L. LOVE | For | For | |||||||||||
2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Special | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US0367521038 | Agenda | 934297020 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125509109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CI | Meeting Date | 03-Dec-2015 | |||||||||||
ISIN | US1255091092 | Agenda | 934297044 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). | Management | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||
3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
MEDASSETS, INC. | ||||||||||||||
Security | 584045108 | Meeting Type | Special | |||||||||||
Ticker Symbol | MDAS | Meeting Date | 14-Jan-2016 | |||||||||||
ISIN | US5840451083 | Agenda | 934310537 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE PARENT HOLDINGS, LLC ("PARENT"), AND MAGNITUDE ACQUISITION CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
RITE AID CORPORATION | ||||||||||||||
Security | 767754104 | Meeting Type | Special | |||||||||||
Ticker Symbol | RAD | Meeting Date | 04-Feb-2016 | |||||||||||
ISIN | US7677541044 | Agenda | 934316212 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | THE PROPOSAL TO APPROVE, BY MEANS OF A NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | ||||||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 09-Feb-2016 | |||||||||||
ISIN | US4570301048 | Agenda | 934315955 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ERNEST E. FERGUSON | For | For | |||||||||||
2 | BRENDA S. TUDOR | For | For | |||||||||||
2. | STOCKHOLDER PROPOSAL ON INDEPENDENT DIRECTOR STOCK PURCHASE REQUIREMENT. | Shareholder | Against | For | ||||||||||
SANDERSON FARMS, INC. | ||||||||||||||
Security | 800013104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAFM | Meeting Date | 11-Feb-2016 | |||||||||||
ISIN | US8000131040 | Agenda | 934321756 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRED BANKS, JR. | For | For | |||||||||||
2 | TONI D. COOLEY | For | For | |||||||||||
3 | ROBERT C. KHAYAT | For | For | |||||||||||
4 | DIANNE MOONEY | For | For | |||||||||||
5 | GAIL JONES PITTMAN | For | For | |||||||||||
2. | PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For | ||||||||||
5. | PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. | Shareholder | Against | For | ||||||||||
6. | PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. | Shareholder | Against | For | ||||||||||
KEURIG GREEN MOUNTAIN, INC. | ||||||||||||||
Security | 49271M100 | Meeting Type | Special | |||||||||||
Ticker Symbol | GMCR | Meeting Date | 24-Feb-2016 | |||||||||||
ISIN | US49271M1009 | Agenda | 934321542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||
II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
III | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||
WHOLE FOODS MARKET, INC. | ||||||||||||||
Security | 966837106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFM | Meeting Date | 09-Mar-2016 | |||||||||||
ISIN | US9668371068 | Agenda | 934323077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DR. JOHN ELSTROTT | For | For | |||||||||||
2 | SHAHID (HASS) HASSAN | For | For | |||||||||||
3 | STEPHANIE KUGELMAN | For | For | |||||||||||
4 | JOHN MACKEY | For | For | |||||||||||
5 | WALTER ROBB | For | For | |||||||||||
6 | JONATHAN SEIFFER | For | For | |||||||||||
7 | MORRIS (MO) SIEGEL | For | For | |||||||||||
8 | JONATHAN SOKOLOFF | For | For | |||||||||||
9 | DR. RALPH SORENSON | For | For | |||||||||||
10 | GABRIELLE SULZBERGER | For | For | |||||||||||
11 | W. (KIP) TINDELL, III | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For | ||||||||||
4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Management | For | For | ||||||||||
5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||||
6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | Against | For | ||||||||||
7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Shareholder | Against | For | ||||||||||
AGILENT TECHNOLOGIES, INC. | ||||||||||||||
Security | 00846U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | A | Meeting Date | 16-Mar-2016 | |||||||||||
ISIN | US00846U1016 | Agenda | 934323988 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. | Management | For | For | ||||||||||
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For | ||||||||||
NATURAL HEALTH TRENDS CORP. | ||||||||||||||
Security | 63888P406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NHTC | Meeting Date | 07-Apr-2016 | |||||||||||
ISIN | US63888P4063 | Agenda | 934336783 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GEORGE K. BROADY | For | For | |||||||||||
2 | YIU T. CHAN | For | For | |||||||||||
3 | KIN Y. CHUNG | For | For | |||||||||||
4 | RANDALL A. MASON | For | For | |||||||||||
5 | CHRIS T. SHARNG | For | For | |||||||||||
2. | APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. ANNUAL INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. 2014 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | ||||||||||
4. | APPROVAL OF THE NATURAL HEALTH TRENDS CORP. 2016 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF LANE GORMAN TRUBITT, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
VCA INC. | ||||||||||||||
Security | 918194101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 | |||||||||||
ISIN | US9181941017 | Agenda | 934334347 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
COCA-COLA ENTERPRISES INC. | ||||||||||||||
Security | 19122T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCE | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US19122T1097 | Agenda | 934340201 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAN BENNINK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: VERONIQUE MORALI | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GARRY WATTS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CURTIS R. WELLING | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
CENTENE CORPORATION | ||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US15135B1017 | Agenda | 934341669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ORLANDO AYALA | For | For | |||||||||||
2 | JOHN R. ROBERTS | For | For | |||||||||||
3 | TOMMY G. THOMPSON | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
BLACK HILLS CORPORATION | ||||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKH | Meeting Date | 26-Apr-2016 | |||||||||||
ISIN | US0921131092 | Agenda | 934348625 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | GARY L. PECHOTA | For | For | |||||||||||
2 | MARK A. SCHOBER | For | For | |||||||||||
3 | THOMAS J. ZELLER | For | For | |||||||||||
2. | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US1912161007 | Agenda | 934335933 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | Management | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Management | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Management | For | For | ||||||||||
5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||||
6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | ||||||||||
7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Shareholder | Against | For | ||||||||||
MOLINA HEALTHCARE, INC. | ||||||||||||||
Security | 60855R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOH | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | US60855R1005 | Agenda | 934359844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOHN C. MOLINA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US7170811035 | Agenda | 934341203 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | Against | For | ||||||||||
HERBALIFE LTD. | ||||||||||||||
Security | G4412G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HLF | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | KYG4412G1010 | Agenda | 934341342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY T. DUNN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PEDRO CARDOSO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KEITH COZZA | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HUNTER C. GARY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JESSE A. LYNN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL MONTELONGO | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES L. NELSON | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: MARIA OTERO | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN TARTOL | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For | ||||||||||
5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. | Management | For | For | ||||||||||
HCA HOLDINGS, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US40412C1018 | Agenda | 934344247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | ||||||||||
2. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For | ||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||||
Security | 30219G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESRX | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US30219G1085 | Agenda | 934347027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Shareholder | Against | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US7134481081 | Agenda | 934349261 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||||
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | For | ||||||||||
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | ||||||||||
THE HERSHEY COMPANY | ||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSY | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US4278661081 | Agenda | 934350062 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | P.M. ARWAY | For | For | |||||||||||
2 | J.P. BILBREY | For | For | |||||||||||
3 | R.F. CAVANAUGH | For | For | |||||||||||
4 | C.A. DAVIS | For | For | |||||||||||
5 | M.K. HABEN | For | For | |||||||||||
6 | R.M. MALCOLM | For | For | |||||||||||
7 | J.M. MEAD | For | For | |||||||||||
8 | J.E. NEVELS | For | For | |||||||||||
9 | A.J. PALMER | For | For | |||||||||||
10 | T.J. RIDGE | For | For | |||||||||||
11 | D.L. SHEDLARZ | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For | ||||||||||
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For | ||||||||||
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS." | Shareholder | Against | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||||
COCA-COLA BOTTLING CO. CONSOLIDATED | ||||||||||||||
Security | 191098102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COKE | Meeting Date | 10-May-2016 | |||||||||||
ISIN | US1910981026 | Agenda | 934359464 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. FRANK HARRISON, III | For | For | |||||||||||
2 | ALEXANDER B CUMMINGS JR | For | For | |||||||||||
3 | SHARON A. DECKER | For | For | |||||||||||
4 | MORGAN H. EVERETT | For | For | |||||||||||
5 | HENRY W. FLINT | For | For | |||||||||||
6 | JAMES R. HELVEY, III | For | For | |||||||||||
7 | WILLIAM H. JONES | For | For | |||||||||||
8 | UMESH M. KASBEKAR | For | For | |||||||||||
9 | JAMES H. MORGAN | For | For | |||||||||||
10 | JOHN W. MURREY, III | For | For | |||||||||||
11 | SUE ANNE H. WELLS | For | For | |||||||||||
12 | DENNIS A. WICKER | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||
CALPINE CORPORATION | ||||||||||||||
Security | 131347304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPN | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US1313473043 | Agenda | 934354907 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRANK CASSIDY | For | For | |||||||||||
2 | JACK A. FUSCO | For | For | |||||||||||
3 | JOHN B. (THAD) HILL III | For | For | |||||||||||
4 | MICHAEL W. HOFMANN | For | For | |||||||||||
5 | DAVID C. MERRITT | For | For | |||||||||||
6 | W. BENJAMIN MORELAND | For | For | |||||||||||
7 | ROBERT A. MOSBACHER,JR. | For | For | |||||||||||
8 | DENISE M. O'LEARY | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US3755581036 | Agenda | 934355567 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | ||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||
MEAD JOHNSON NUTRITION COMPANY | ||||||||||||||
Security | 582839106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MJN | Meeting Date | 11-May-2016 | |||||||||||
ISIN | US5828391061 | Agenda | 934366318 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
MEDNAX, INC. | ||||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MD | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US58502B1061 | Agenda | 934347205 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | CESAR L. ALVAREZ | For | For | |||||||||||
2 | KAREY D. BARKER | For | For | |||||||||||
3 | WALDEMAR A. CARLO, M.D. | For | For | |||||||||||
4 | MICHAEL B. FERNANDEZ | For | For | |||||||||||
5 | PAUL G. GABOS | For | For | |||||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | |||||||||||
7 | MANUEL KADRE | For | For | |||||||||||
8 | ROGER J. MEDEL, M.D. | For | For | |||||||||||
9 | DONNA E. SHALALA, PH.D. | For | For | |||||||||||
10 | ENRIQUE J. SOSA, PH.D. | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
SEMPRA ENERGY | ||||||||||||||
Security | 816851109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRE | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US8168511090 | Agenda | 934354046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||||||
Security | 78388J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBAC | Meeting Date | 13-May-2016 | |||||||||||
ISIN | US78388J1060 | Agenda | 934357915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JACK LANGER (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: JEFFREY A. STOOPS (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING) | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVAL OF SBA'S PROXY ACCESS BYLAW. | Management | For | For | ||||||||||
5. | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
INGREDION INC | ||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGR | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US4571871023 | Agenda | 934368716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 | Management | For | For | ||||||||||
CENTURYLINK, INC. | ||||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTL | Meeting Date | 18-May-2016 | |||||||||||
ISIN | US1567001060 | Agenda | 934374620 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | MARTHA H. BEJAR | For | For | |||||||||||
2 | VIRGINIA BOULET | For | For | |||||||||||
3 | PETER C. BROWN | For | For | |||||||||||
4 | W. BRUCE HANKS | For | For | |||||||||||
5 | MARY L. LANDRIEU | For | For | |||||||||||
6 | GREGORY J. MCCRAY | For | For | |||||||||||
7 | WILLIAM A. OWENS | For | For | |||||||||||
8 | HARVEY P. PERRY | For | For | |||||||||||
9 | GLEN F. POST, III | For | For | |||||||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||||||
11 | LAURIE A. SIEGEL | For | For | |||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US6708371033 | Agenda | 934362358 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | FRANK A. BOZICH | For | For | |||||||||||
2 | JAMES H. BRANDI | For | For | |||||||||||
3 | LUKE R. CORBETT | For | For | |||||||||||
4 | JOHN D. GROENDYKE | For | For | |||||||||||
5 | DAVID L. HAUSER | For | For | |||||||||||
6 | KIRK HUMPHREYS | For | For | |||||||||||
7 | ROBERT O. LORENZ | For | For | |||||||||||
8 | JUDY R. MCREYNOLDS | For | For | |||||||||||
9 | SHEILA G. TALTON | For | For | |||||||||||
10 | SEAN TRAUSCHKE | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
4. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION. | Shareholder | Against | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US0367521038 | Agenda | 934362738 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. SWEDISH | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | Against | For | ||||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||
Security | 26138E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DPS | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US26138E1091 | Agenda | 934366320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||||||
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | For | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVLT | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US52729N3089 | Agenda | 934374428 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | For | For | ||||||||||
NU SKIN ENTERPRISES, INC. | ||||||||||||||
Security | 67018T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUS | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US67018T1051 | Agenda | 934373856 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: NEVIN N. ANDERSEN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DANIEL W. CAMPBELL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: M. TRUMAN HUNT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW D. LIPMAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. LUND | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NEIL H. OFFEN | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. PISANO | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | Management | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
INC RESEARCH HOLDINGS, INC. | ||||||||||||||
Security | 45329R109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCR | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US45329R1095 | Agenda | 934386144 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BRECKON | Management | ||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER | Management | ||||||||||||
1C. | ELECTION OF DIRECTOR: TERRY WOODWARD | Management | ||||||||||||
2. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | ||||||||||||
3. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | ||||||||||||
4. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | ||||||||||||
5. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | ||||||||||||
COCA-COLA ENTERPRISES INC. | ||||||||||||||
Security | 19122T109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CCE | Meeting Date | 24-May-2016 | |||||||||||
ISIN | US19122T1097 | Agenda | 934392464 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). | Management | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. | Management | For | For | ||||||||||
3. | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||||
4. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US1005571070 | Agenda | 934367031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID A. BURWICK | For | For | |||||||||||
2 | MICHAEL SPILLANE | For | For | |||||||||||
3 | JEAN-MICHEL VALETTE | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||
WELLCARE HEALTH PLANS, INC. | ||||||||||||||
Security | 94946T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCG | Meeting Date | 25-May-2016 | |||||||||||
ISIN | US94946T1060 | Agenda | 934373298 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KENNETH A. BURDICK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2016 | |||||||||||
ISIN | US3434981011 | Agenda | 934379187 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||||
2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||
IONIS PHARMACEUTICALS, INC. | ||||||||||||||
Security | 462222100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IONS | Meeting Date | 03-Jun-2016 | |||||||||||
ISIN | US4622221004 | Agenda | 934380875 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | STANLEY T. CROOKE | For | For | |||||||||||
2 | JOSEPH KLEIN, III | For | For | |||||||||||
3 | JOSEPH LOSCALZO | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||
LIFEPOINT HEALTH, INC. | ||||||||||||||
Security | 53219L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LPNT | Meeting Date | 07-Jun-2016 | |||||||||||
ISIN | US53219L1098 | Agenda | 934403712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KERMIT R. CRAWFORD | For | For | |||||||||||
2 | JANA R. SCHREUDER | For | For | |||||||||||
3 | REED V. TUCKSON | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRTX | Meeting Date | 15-Jun-2016 | |||||||||||
ISIN | US92532F1003 | Agenda | 934419210 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOSHUA BOGER | For | For | |||||||||||
2 | TERRENCE C. KEARNEY | For | For | |||||||||||
3 | YUCHUN LEE | For | For | |||||||||||
4 | ELAINE S. ULLIAN | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. | Shareholder | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. | Shareholder | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTHR | Meeting Date | 21-Jun-2016 | |||||||||||
ISIN | US91307C1027 | Agenda | 934413915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD GILTNER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JUDY OLIAN | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
Investment Company Report | ||||||||||||||
Registrant: AmericaFirst Seasonal Trends Fund Investment Company Act file number: 811-22669 Reporting Period: July 1, 2015 through June 30, 2016 FORM N-PX - PROXY VOTING RECORD REQUIREMENTS 01-Jul-2015 To 30-Jun-2016 | ||||||||||||||
SOLARWINDS, INC. | ||||||||||||||
Security | 83416B109 | Meeting Type | Special | |||||||||||
Ticker Symbol | SWI | Meeting Date | 08-Jan-2016 | |||||||||||
ISIN | US83416B1098 | Agenda | 934314472 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||||
THE SCOTTS MIRACLE-GRO CO. | ||||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMG | Meeting Date | 28-Jan-2016 | |||||||||||
ISIN | US8101861065 | Agenda | 934312074 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ADAM HANFT | For | For | |||||||||||
2 | STEPHEN L. JOHNSON | For | For | |||||||||||
3 | KATHERINE H LITTLEFIELD | For | For | |||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For | ||||||||||
JACOBS ENGINEERING GROUP INC. | ||||||||||||||
Security | 469814107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEC | Meeting Date | 28-Jan-2016 | |||||||||||
ISIN | US4698141078 | Agenda | 934312745 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: RALPH E. EBERHART | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAWNE S. HICKTON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
HEADWATERS INCORPORATED | ||||||||||||||
Security | 42210P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HW | Meeting Date | 25-Feb-2016 | |||||||||||
ISIN | US42210P1021 | Agenda | 934319523 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF ELECTED, MR. CHRISTENSEN'S TERM WOULD EXPIRE IN 2019) | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE IN 2019) | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN 2019) | Management | For | For | ||||||||||
2. | RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2016. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
THE ADT CORPORATION | ||||||||||||||
Security | 00101J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADT | Meeting Date | 15-Mar-2016 | |||||||||||
ISIN | US00101J1060 | Agenda | 934323104 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: THOMAS COLLIGAN | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: RICHARD DALY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: TIMOTHY DONAHUE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: ROBERT DUTKOWSKY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRUCE GORDON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: NAREN GURSAHANEY | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRIDGETTE HELLER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: KATHLEEN HYLE | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: CHRISTOPHER HYLEN | Management | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||
Security | 665859104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTRS | Meeting Date | 19-Apr-2016 | |||||||||||
ISIN | US6658591044 | Agenda | 934333016 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | ||||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
SPIRIT AEROSYSTEMS HOLDINGS INC | ||||||||||||||
Security | 848574109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPR | Meeting Date | 20-Apr-2016 | |||||||||||
ISIN | US8485741099 | Agenda | 934352446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | CHARLES L. CHADWELL | For | For | |||||||||||
2 | IRENE M. ESTEVES | For | For | |||||||||||
3 | PAUL FULCHINO | For | For | |||||||||||
4 | RICHARD GEPHARDT | For | For | |||||||||||
5 | ROBERT JOHNSON | For | For | |||||||||||
6 | RONALD KADISH | For | For | |||||||||||
7 | LARRY A. LAWSON | For | For | |||||||||||
8 | JOHN L. PLUEGER | For | For | |||||||||||
9 | FRANCIS RABORN | For | For | |||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | APPROVE THE FIFTH AMENDED AND RESTATED BYLAWS. | Management | For | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 21-Apr-2016 | |||||||||||
ISIN | US45841N1072 | Agenda | 934338080 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For | ||||||||||
TECK RESOURCES LIMITED | ||||||||||||||
Security | 878742204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TCK | Meeting Date | 27-Apr-2016 | |||||||||||
ISIN | CA8787422044 | Agenda | 934349071 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | M.M. ASHAR | For | For | |||||||||||
2 | Q. CHONG | For | For | |||||||||||
3 | J.L. COCKWELL | For | For | |||||||||||
4 | L.L. DOTTORI-ATTANASIO | For | For | |||||||||||
5 | E.C. DOWLING | For | For | |||||||||||
6 | E. FUKUDA | For | For | |||||||||||
7 | N.B. KEEVIL | For | For | |||||||||||
8 | N.B. KEEVIL III | For | For | |||||||||||
9 | T. KUBOTA | For | For | |||||||||||
10 | D.R. LINDSAY | For | For | |||||||||||
11 | T.L. MCVICAR | For | For | |||||||||||
12 | K.W. PICKERING | For | For | |||||||||||
13 | W.S.R. SEYFFERT | For | For | |||||||||||
14 | T.R. SNIDER | For | For | |||||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||||
03 | TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
AGCO CORPORATION | ||||||||||||||
Security | 001084102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGCO | Meeting Date | 28-Apr-2016 | |||||||||||
ISIN | US0010841023 | Agenda | 934364655 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL C. ARNOLD | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | Management | For | For | ||||||||||
2. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
NVR, INC. | ||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVR | Meeting Date | 03-May-2016 | |||||||||||
ISIN | US62944T1051 | Agenda | 934373476 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: C.E. ANDREWS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS D. ECKERT | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALFRED E. FESTA | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ED GRIER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MEL MARTINEZ | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM A. MORAN | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. PREISER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: W. GRADY ROSIER | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: PAUL W. WHETSELL | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
POOL CORPORATION | ||||||||||||||
Security | 73278L105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POOL | Meeting Date | 04-May-2016 | |||||||||||
ISIN | US73278L1052 | Agenda | 934361926 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILSON B. SEXTON | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANDREW W. CODE | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: HARLAN F. SEYMOUR | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN E. STOKELY | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DAVID G. WHALEN | Management | For | For | ||||||||||
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
3. | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
4. | RE-APPROVAL OF THE POOL CORPORATION STRATEGIC PLAN INCENTIVE PROGRAM. | Management | For | For | ||||||||||
5. | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
6. | APPROVAL OF THE POOL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||||||
7. | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | ||||||||||||||
Security | 31847R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FAF | Meeting Date | 10-May-2016 | |||||||||||
ISIN | US31847R1023 | Agenda | 934376129 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ANTHONY K. ANDERSON | For | For | |||||||||||
2 | PARKER S. KENNEDY | For | For | |||||||||||
3 | MARK C. OMAN | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
E*TRADE FINANCIAL CORPORATION | ||||||||||||||
Security | 269246401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETFC | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US2692464017 | Agenda | 934352066 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD J. CARBONE | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAMES P. HEALY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAUL T. IDZIK | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK W. KANNER | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMES LAM | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: REBECCA SAEGER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: GARY H. STERN | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DONNA L. WEAVER | Management | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||
CF INDUSTRIES HOLDINGS, INC. | ||||||||||||||
Security | 125269100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CF | Meeting Date | 12-May-2016 | |||||||||||
ISIN | US1252691001 | Agenda | 934357395 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANNE P. NOONAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For | ||||||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||
AMAZON.COM, INC. | ||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 17-May-2016 | |||||||||||
ISIN | US0231351067 | Agenda | 934366623 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | Against | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||
U.S. CONCRETE, INC. | ||||||||||||||
Security | 90333L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USCR | Meeting Date | 19-May-2016 | |||||||||||
ISIN | US90333L2016 | Agenda | 934364580 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KURT M. CELLAR | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL D. LUNDIN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT M. RAYNER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: COLIN M. SUTHERLAND | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: THEODORE P. ROSSI | Management | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
WESCO INTERNATIONAL, INC. | ||||||||||||||
Security | 95082P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCC | Meeting Date | 26-May-2016 | |||||||||||
ISIN | US95082P1057 | Agenda | 934386219 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | SANDRA BEACH LIN | For | For | |||||||||||
2 | JOHN J. ENGEL | For | For | |||||||||||
3 | JAMES J. O'BRIEN | For | For | |||||||||||
4 | STEVEN A. RAYMUND | For | For | |||||||||||
5 | LYNN M. UTTER | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
PLATFORM SPECIALTY PRODUCTS CORPORATION | ||||||||||||||
Security | 72766Q105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAH | Meeting Date | 02-Jun-2016 | |||||||||||
ISIN | US72766Q1058 | Agenda | 934388578 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN E. FRANKLIN | Management | ||||||||||||
1.2 | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | ||||||||||||
1.3 | ELECTION OF DIRECTOR: IAN G.H ASHKEN | Management | ||||||||||||
1.4 | ELECTION OF DIRECTOR: NICOLAS BERGGRUEN | Management | ||||||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL F. GOSS | Management | ||||||||||||
1.6 | ELECTION OF DIRECTOR: RYAN ISRAEL | Management | ||||||||||||
1.7 | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | ||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | ||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | ||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | ||||||||||||
CARDTRONICS, INC. | ||||||||||||||
Security | 14161H108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CATM | Meeting Date | 02-Jun-2016 | |||||||||||
ISIN | US14161H1086 | Agenda | 934399266 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: JULIE GARDNER | Management | For | For | ||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: STEVEN A. RATHGABER | Management | For | For | ||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: MARK ROSSI | Management | For | For | ||||||||||
2. | A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
VERISIGN, INC. | ||||||||||||||
Security | 92343E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRSN | Meeting Date | 09-Jun-2016 | |||||||||||
ISIN | US92343E1029 | Agenda | 934402809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | D. JAMES BIDZOS | For | For | |||||||||||
2 | KATHLEEN A. COTE | For | For | |||||||||||
3 | THOMAS F. FRIST III | For | For | |||||||||||
4 | JAMIE S. GORELICK | For | For | |||||||||||
5 | ROGER H. MOORE | For | For | |||||||||||
6 | LOUIS A. SIMPSON | For | For | |||||||||||
7 | TIMOTHY TOMLINSON | For | For | |||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. | Management | For | For | ||||||||||
5. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. | Shareholder | Against | For | ||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SF | Meeting Date | 15-Jun-2016 | |||||||||||
ISIN | US8606301021 | Agenda | 934414448 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | MICHAEL W. BROWN | For | For | |||||||||||
2 | JOHN P. DUBINSKY | For | For | |||||||||||
3 | ROBERT E. GRADY | For | For | |||||||||||
4 | THOMAS B. MICHAUD | For | For | |||||||||||
5 | JAMES M. OATES | For | For | |||||||||||
6 | BEN A. PLOTKIN | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | ||||||||||
3. | TO APPROVE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||
4. | TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUIVALENT CASH, INCLUDING FOR TAX OR OTHER SIMILAR PURPOSES. | Management | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||
CARDTRONICS, INC. | ||||||||||||||
Security | 14161H108 | Meeting Type | Special | |||||||||||
Ticker Symbol | CATM | Meeting Date | 28-Jun-2016 | |||||||||||
ISIN | US14161H1086 | Agenda | 934432573 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLDCO. | Management | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE THE MANDATORY OFFER PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||||
3. | A PROPOSAL IN WHICH STOCKHOLDERS APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT; (II) PROVIDE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) AmericaFirst Quantitative Funds
By (Signature and Title)* /s/Andrew Rogers
Andrew Rogers, President
Date: August 30, 2016
* Print the name and title of each signing officer under his or her signature.