TUMI HOLDINGS, INC | |
Security | 89969Q104 | | Meeting Type | Special |
Ticker Symbol | TUMI | | Meeting Date | 12-Jul-2016 |
ISIN | US89969Q1040 | | Agenda | 934449047 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. | Management | For | For | |
2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |
ICON PLC | |
Security | G4705A100 | | Meeting Type | Annual |
Ticker Symbol | ICLR | | Meeting Date | 22-Jul-2016 |
ISIN | IE0005711209 | | Agenda | 934450925 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: PROF. WILLIAM HALL | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: DR. JOHN CLIMAX | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: DR. STEVE CUTLER | Management | For | For | |
2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For | |
3. | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Management | For | For | |
4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For | |
5. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |
6. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | |
7. | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Management | For | For | |
8. | TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | |
9. | TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION | Management | For | For | |
CHUY'S HOLDINGS, INC. | |
Security | 171604101 | | Meeting Type | Annual |
Ticker Symbol | CHUY | | Meeting Date | 28-Jul-2016 |
ISIN | US1716041017 | | Agenda | 934445037 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | SAED MOHSENI | | For | For | |
| | 2 | IRA ZECHER | | For | For | |
2. | TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE CHUY'S HOLDINGS, INC. 2012 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | |
3. | TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE CHUY'S HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For | |
4. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
REXNORD CORPORATION | |
Security | 76169B102 | | Meeting Type | Annual |
Ticker Symbol | RXN | | Meeting Date | 28-Jul-2016 |
ISIN | US76169B1026 | | Agenda | 934448437 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MARK S. BARTLETT | | For | For | |
| | 2 | DAVID C. LONGREN | | For | For | |
| | 3 | GEORGE C. MOORE | | For | For | |
| | 4 | JOHN M. STROPKI | | For | For | |
2. | APPROVAL OF THE AMENDMENT TO, AND RESTATEMENT OF, THE REXNORD CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For | |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
BE AEROSPACE, INC. | |
Security | 073302101 | | Meeting Type | Annual |
Ticker Symbol | BEAV | | Meeting Date | 28-Jul-2016 |
ISIN | US0733021010 | | Agenda | 934449376 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MARY M. VANDEWEGHE | | For | For | |
| | 2 | JAMES F. ALBAUGH | | For | For | |
| | 3 | JOHN T. WHATES | | For | For | |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
EXACT SCIENCES CORPORATION | |
Security | 30063P105 | | Meeting Type | Annual |
Ticker Symbol | EXAS | | Meeting Date | 28-Jul-2016 |
ISIN | US30063P1057 | | Agenda | 934451903 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | KEVIN T. CONROY | | For | For | |
| | 2 | JOHN A. FALLON M.D. | | For | For | |
| | 3 | DAVID A. THOMPSON | | For | For | |
| | 4 | KATHERINE S. ZANOTTI | | For | For | |
2. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | For | |
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
QLIK TECHNOLOGIES INC. | |
Security | 74733T105 | | Meeting Type | Special |
Ticker Symbol | QLIK | | Meeting Date | 17-Aug-2016 |
ISIN | US74733T1051 | | Agenda | 934459668 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2016, BY AND AMONG PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA MERGER CORP. AND QLIK TECHNOLOGIES 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 QLIK TECHNOLOGIES INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | For | |
COMMVAULT SYSTEMS, INC. | |
Security | 204166102 | | Meeting Type | Annual |
Ticker Symbol | CVLT | | Meeting Date | 18-Aug-2016 |
ISIN | US2041661024 | | Agenda | 934456357 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: ARMANDO GEDAY | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: F. ROBERT KURIMSKY | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: DAVID F. WALKER | Management | For | For | |
1.4 | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |
3. | APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. | Management | For | For | |
4. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
GUARANTY BANCORP | |
Security | 40075T607 | | Meeting Type | Special |
Ticker Symbol | GBNK | | Meeting Date | 02-Sep-2016 |
ISIN | US40075T6073 | | Agenda | 934466942 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF MARCH 16, 2016, BY AND BETWEEN GUARANTY BANCORP AND HOME STATE BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), AND THE TRANSACTIONS CONTEMPLATED THERE BY (THE "GUARANTY MERGER PROPOSAL") | Management | For | For | |
2. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE GUARANTY CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GUARANTY VOTING COMMON STOCK FROM 28,750,000 SHARES TO 38,750,000 SHARES (THE "GUARANTY CERTIFICATE OF INCORPORATION AMENDMENT PROPOSAL") | Management | For | For | |
3. | APPROVAL OF THE ISSUANCE OF GUARANTY COMMON STOCK IN THE MERGER (THE "GUARANTY STOCK ISSUANCE PROPOSAL") | Management | For | For | |
4. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE GUARANTY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE GUARANTY MERGER PROPOSAL, THE GUARANTY CERTIFICATE OF INCORPORATION AMENDMENT PROPOSAL AND THE GUARANTY STOCK ISSUANCE PROPOSAL (THE"GUARANTY ADJOURNMENT PROPOSAL"). | Management | For | For | |
RANGE RESOURCES CORPORATION | |
Security | 75281A109 | | Meeting Type | Special |
Ticker Symbol | RRC | | Meeting Date | 15-Sep-2016 |
ISIN | US75281A1097 | | Agenda | 934470713 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO APPROVE THE ISSUANCE OF SHARES OF RANGE RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
2. | TO APPROVE THE ADJOURNMENT OF THE RANGE RESOURCES CORPORATION 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 TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. | Management | For | For | |
FRESHPET, INC. | |
Security | 358039105 | | Meeting Type | Annual |
Ticker Symbol | FRPT | | Meeting Date | 20-Sep-2016 |
ISIN | US3580391056 | | Agenda | 934467704 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | J. DAVID BASTO | | For | For | |
| | 2 | LAWRENCE S. COBEN | | For | For | |
| | 3 | WALTER N. GEORGE III | | For | For | |
| | 4 | CRAIG D. STEENECK | | For | For | |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
3. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
CATALENT, INC. | |
Security | 148806102 | | Meeting Type | Annual |
Ticker Symbol | CTLT | | Meeting Date | 25-Oct-2016 |
ISIN | US1488061029 | | Agenda | 934479002 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MELVIN D. BOOTH | | For | For | |
| | 2 | J. MARTIN CARROLL | | For | For | |
| | 3 | JAMES QUELLA | | For | For | |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR OF THE COMPANY. | Management | For | For | |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
ENVISION HEALTHCARE HOLDINGS, INC. | |
Security | 29413U103 | | Meeting Type | Special |
Ticker Symbol | EVHC | | Meeting Date | 28-Nov-2016 |
ISIN | US29413U1034 | | Agenda | 934493545 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") | Management | For | For | |
2. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). | Management | For | For | |
3. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). | Management | For | For | |
PAREXEL INTERNATIONAL CORPORATION | |
Security | 699462107 | | Meeting Type | Annual |
Ticker Symbol | PRXL | | Meeting Date | 08-Dec-2016 |
ISIN | US6994621075 | | Agenda | 934492149 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | A. DANA CALLOW, JR. | | For | For | |
| | 2 | CHRISTOPHER J. LINDOP | | For | For | |
| | 3 | JOSEF H. VON RICKENBACH | | 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. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |
INTERSIL CORPORATION | |
Security | 46069S109 | | Meeting Type | Special |
Ticker Symbol | ISIL | | Meeting Date | 08-Dec-2016 |
ISIN | US46069S1096 | | Agenda | 934496488 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | For | |
2. | ADJOURNMENT OF THE SPECIAL MEETING | Management | For | For | |
3. | ADVISORY, NON-BINDING VOTE ON MERGER- RELATED EXECUTIVE COMPENSATION ARRANGEMENTS | Management | For | For | |
PTC INC. | |
Security | 69370C100 | | Meeting Type | Annual |
Ticker Symbol | PTC | | Meeting Date | 01-Mar-2017 |
ISIN | US69370C1009 | | Agenda | 934521471 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JANICE CHAFFIN | | For | For | |
| | 2 | PHILLIP FERNANDEZ | | For | For | |
| | 3 | DONALD GRIERSON | | For | For | |
| | 4 | JAMES HEPPELMANN | | For | For | |
| | 5 | KLAUS HOEHN | | For | For | |
| | 6 | PAUL LACY | | For | For | |
| | 7 | ROBERT SCHECHTER | | For | For | |
| | 8 | RENATO ZAMBONINI | | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE. | Management | 1 Year | For | |
4. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |
CIENA CORPORATION | |
Security | 171779309 | | Meeting Type | Annual |
Ticker Symbol | CIEN | | Meeting Date | 23-Mar-2017 |
ISIN | US1717793095 | | Agenda | 934527043 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH | Management | For | For | |
1B. | ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN | Management | For | For | |
1C. | ELECTION OF CLASS II DIRECTOR: GARY B. SMITH | Management | For | For | |
2. | APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | |
4. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | |
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
KFORCE INC. | |
Security | 493732101 | | Meeting Type | Annual |
Ticker Symbol | KFRC | | Meeting Date | 18-Apr-2017 |
ISIN | US4937321010 | | Agenda | 934551462 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JOHN N. ALLRED* | | For | For | |
| | 2 | RICHARD M. COCCHIARO* | | For | For | |
| | 3 | ANN E. DUNWOODY* | | For | For | |
| | 4 | A. GORDON TUNSTALL* | | For | For | |
| | 5 | RANDALL A. MEHL# | | For | For | |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |
3. | ADVISORY VOTE ON KFORCE'S EXECUTIVE COMPENSATION. | Management | For | For | |
4. | ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | APPROVE THE KFORCE INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | |
CELANESE CORPORATION | |
Security | 150870103 | | Meeting Type | Annual |
Ticker Symbol | CE | | Meeting Date | 20-Apr-2017 |
ISIN | US1508701034 | | Agenda | 934537765 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JEAN S. BLACKWELL | Management | For | For | |
1B. | ELECTION OF DIRECTOR: BENNIE W. FOWLER | Management | For | For | |
1C. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DAVID C. PARRY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY. | Management | 1 Year | For | |
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL INCENTIVE PLAN. | Management | For | For | |
CRANE CO. | |
Security | 224399105 | | Meeting Type | Annual |
Ticker Symbol | CR | | Meeting Date | 24-Apr-2017 |
ISIN | US2243991054 | | Agenda | 934547829 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |
2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | |
2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |
2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. | Management | For | For | |
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
FIRST HORIZON NATIONAL CORPORATION | |
Security | 320517105 | | Meeting Type | Annual |
Ticker Symbol | FHN | | Meeting Date | 25-Apr-2017 |
ISIN | US3205171057 | | Agenda | 934540837 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JOHN C. COMPTON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | Management | For | For | |
1D. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: VICKI R. PALMER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |
1I. | ELECTION OF DIRECTOR: CECELIA D. STEWART | Management | For | For | |
1J. | ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM | Management | For | For | |
1K. | ELECTION OF DIRECTOR: LUKE YANCY III | Management | For | For | |
2. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
3. | VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |
RENASANT CORPORATION | |
Security | 75970E107 | | Meeting Type | Annual |
Ticker Symbol | RNST | | Meeting Date | 25-Apr-2017 |
ISIN | US75970E1073 | | Agenda | 934541714 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MARSHALL H. DICKERSON | | For | For | |
| | 2 | R. RICK HART | | For | For | |
| | 3 | RICHARD L. HEYER, JR. | | For | For | |
| | 4 | J. NILES MCNEEL | | For | For | |
| | 5 | MICHAEL D. SHMERLING | | For | For | |
2. | TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
3. | TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS. | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF HORNE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |
IMPERVA INC | |
Security | 45321L100 | | Meeting Type | Annual |
Ticker Symbol | IMPV | | Meeting Date | 26-Apr-2017 |
ISIN | US45321L1008 | | Agenda | 934551688 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ALBERT PIMENTEL | | For | For | |
| | 2 | RANDALL SPRATT | | For | For | |
| | 3 | JAMES TOLONEN | | For | For | |
2. | PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
3. | PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR GRANT AND SECTION 162 (M) RE- APPROVAL OF PERFORMANCE FACTORS. | Management | For | For | |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
MOBILE MINI, INC. | |
Security | 60740F105 | | Meeting Type | Annual |
Ticker Symbol | MINI | | Meeting Date | 27-Apr-2017 |
ISIN | US60740F1057 | | Agenda | 934538399 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: MICHAEL L. WATTS | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ERIK OLSSON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SARA R. DIAL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JEFFREY S. GOBLE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JAMES J. MARTELL | Management | For | For | |
1F. | ELECTION OF DIRECTOR: STEPHEN A MCCONNELL | Management | For | For | |
1G. | ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III | Management | For | For | |
1H. | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG | Management | For | For | |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
ASTEC INDUSTRIES, INC. | |
Security | 046224101 | | Meeting Type | Annual |
Ticker Symbol | ASTE | | Meeting Date | 27-Apr-2017 |
ISIN | US0462241011 | | Agenda | 934538402 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | WILLIAM D. GEHL | | For | For | |
| | 2 | WILLIAM G. DOREY | | For | For | |
| | 3 | CHARLES F. POTTS | | For | For | |
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |
COBIZ FINANCIAL INC. | |
Security | 190897108 | | Meeting Type | Annual |
Ticker Symbol | COBZ | | Meeting Date | 27-Apr-2017 |
ISIN | US1908971088 | | Agenda | 934540813 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: STEVEN BANGERT | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MICHAEL B. BURGAMY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: EVAN MAKOVSKY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: RICHARD L. MONFORT | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DOUGLAS L. POLSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARY K. RHINEHART | Management | For | For | |
1H. | ELECTION OF DIRECTOR: NOEL N. ROTHMAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL | Management | For | For | |
1J. | ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MARY BETH VITALE | Management | For | For | |
2. | AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
3. | THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
4. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |
POLARIS INDUSTRIES INC. | |
Security | 731068102 | | Meeting Type | Annual |
Ticker Symbol | PII | | Meeting Date | 27-Apr-2017 |
ISIN | US7310681025 | | Agenda | 934540952 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | GARY E. HENDRICKSON | | For | For | |
| | 2 | GWENNE A. HENRICKS | | For | For | |
2. | APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS | Management | For | For | |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |
5. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
FERRO CORPORATION | |
Security | 315405100 | | Meeting Type | Annual |
Ticker Symbol | FOE | | Meeting Date | 27-Apr-2017 |
ISIN | US3154051003 | | Agenda | 934559571 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | RICHARD J. HIPPLE | | For | For | |
| | 2 | GREGORY E. HYLAND | | For | For | |
| | 3 | DAVID A. LORBER | | For | For | |
| | 4 | ANDREW M. ROSS | | For | For | |
| | 5 | ALLEN A. SPIZZO | | For | For | |
| | 6 | PETER T. THOMAS | | For | For | |
| | 7 | RONALD P. VARGO | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
NATIONAL CINEMEDIA, INC. | |
Security | 635309107 | | Meeting Type | Annual |
Ticker Symbol | NCMI | | Meeting Date | 28-Apr-2017 |
ISIN | US6353091076 | | Agenda | 934546447 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | SCOTT N. SCHNEIDER | | For | For | |
| | 2 | ANDREW J. ENGLAND | | For | For | |
| | 3 | LAWRENCE A. GOODMAN | | For | For | |
2. | TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. | Management | For | For | |
3. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017. | Management | For | For | |
REGAL BELOIT CORPORATION | |
Security | 758750103 | | Meeting Type | Annual |
Ticker Symbol | RBC | | Meeting Date | 01-May-2017 |
ISIN | US7587501039 | | Agenda | 934546853 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | |
1B. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |
SELECT MEDICAL HOLDINGS CORPORATION | |
Security | 81619Q105 | | Meeting Type | Annual |
Ticker Symbol | SEM | | Meeting Date | 02-May-2017 |
ISIN | US81619Q1058 | | Agenda | 934540685 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: BRYAN C. CRESSEY | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: ROBERT A. ORTENZIO | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: HAROLD L. PAZ | Management | For | For | |
1.4 | ELECTION OF DIRECTOR: LEOPOLD SWERGOLD | Management | For | For | |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |
CALLAWAY GOLF COMPANY | |
Security | 131193104 | | Meeting Type | Annual |
Ticker Symbol | ELY | | Meeting Date | 02-May-2017 |
ISIN | US1311931042 | | Agenda | 934540786 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | OLIVER G. BREWER III | | For | For | |
| | 2 | RONALD S. BEARD | | For | For | |
| | 3 | SAMUEL H. ARMACOST | | For | For | |
| | 4 | JOHN C. CUSHMAN, III | | For | For | |
| | 5 | JOHN F. LUNDGREN | | For | For | |
| | 6 | ADEBAYO O. OGUNLESI | | For | For | |
| | 7 | LINDA B. SEGRE | | For | For | |
| | 8 | ANTHONY S. THORNLEY | | For | For | |
2. | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. | Management | For | For | |
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
5. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
MRC GLOBAL INC. | |
Security | 55345K103 | | Meeting Type | Annual |
Ticker Symbol | MRC | | Meeting Date | 02-May-2017 |
ISIN | US55345K1034 | | Agenda | 934546473 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
I | DIRECTOR | Management | | | |
| | 1 | RHYS J. BEST | | For | For | |
| | 2 | LEONARD M. ANTHONY | | For | For | |
| | 3 | BARBARA J. DUGANIER | | For | For | |
| | 4 | CRAIG KETCHUM | | For | For | |
| | 5 | GERARD P. KRANS | | For | For | |
| | 6 | ANDREW R. LANE | | For | For | |
| | 7 | CORNELIS A. LINSE | | For | For | |
| | 8 | JOHN A. PERKINS | | For | For | |
| | 9 | H.B. WEHRLE, III | | For | For | |
| | 10 | ROBERT L. WOOD | | For | For | |
II | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
III | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
WHITING PETROLEUM CORPORATION | |
Security | 966387102 | | Meeting Type | Annual |
Ticker Symbol | WLL | | Meeting Date | 02-May-2017 |
ISIN | US9663871021 | | Agenda | 934547300 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | PHILIP E. DOTY | | For | For | |
| | 2 | CARIN S. KNICKEL | | For | For | |
2. | APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
GUARANTY BANCORP | |
Security | 40075T607 | | Meeting Type | Annual |
Ticker Symbol | GBNK | | Meeting Date | 02-May-2017 |
ISIN | US40075T6073 | | Agenda | 934552414 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: SUZANNE R. BRENNAN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: EDWARD B. CORDES | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JOHN M. EGGEMEYER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KEITH R. FINGER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: STEPHEN D. JOYCE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: GAIL H. KLAPPER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: PAUL W. TAYLOR | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ALBERT C. YATES | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
VWR CORPORATION | |
Security | 91843L103 | | Meeting Type | Annual |
Ticker Symbol | VWR | | Meeting Date | 02-May-2017 |
ISIN | US91843L1035 | | Agenda | 934575791 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ROBERT L. BARCHI | Management | For | For | |
1C. | ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ROBERT P. DECRESCE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ROBERT J. ZOLLARS | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
BRUNSWICK CORPORATION | |
Security | 117043109 | | Meeting Type | Annual |
Ticker Symbol | BC | | Meeting Date | 03-May-2017 |
ISIN | US1170431092 | | Agenda | 934547867 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | |
1B. | ELECTION OF DIRECTOR: RALPH C. STAYER | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |
2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |
3. | THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | 1 Year | For | |
4. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
REALOGY HOLDINGS CORP. | |
Security | 75605Y106 | | Meeting Type | Annual |
Ticker Symbol | RLGY | | Meeting Date | 03-May-2017 |
ISIN | US75605Y1064 | | Agenda | 934549621 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: RAUL ALVAREZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: FIONA P. DIAS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MATTHEW J. ESPE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: V. ANN HAILEY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER | Management | For | For | |
1F. | ELECTION OF DIRECTOR: RICHARD A. SMITH | Management | For | For | |
1G. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER S. TERRILL | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS | Management | For | For | |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
HEXCEL CORPORATION | |
Security | 428291108 | | Meeting Type | Annual |
Ticker Symbol | HXL | | Meeting Date | 04-May-2017 |
ISIN | US4282911084 | | Agenda | 934545546 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: NICK L. STANAGE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JOEL S. BECKMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: LYNN BRUBAKER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH | Management | For | For | |
1F. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For | |
1I. | ELECTION OF DIRECTOR: GUY C. HACHEY | Management | For | For | |
1J. | ELECTION OF DIRECTOR: DAVID L. PUGH | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
HEALTHSOUTH CORPORATION | |
Security | 421924309 | | Meeting Type | Annual |
Ticker Symbol | HLS | | Meeting Date | 04-May-2017 |
ISIN | US4219243098 | | Agenda | 934550054 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JOHN W. CHIDSEY | | For | For | |
| | 2 | DONALD L. CORRELL | | For | For | |
| | 3 | YVONNE M. CURL | | For | For | |
| | 4 | CHARLES M. ELSON | | For | For | |
| | 5 | JOAN E. HERMAN | | For | For | |
| | 6 | LEO I. HIGDON, JR. | | For | For | |
| | 7 | LESLYE G. KATZ | | For | For | |
| | 8 | JOHN E. MAUPIN, JR. | | For | For | |
| | 9 | L. EDWARD SHAW, JR. | | For | For | |
| | 10 | MARK J. TARR | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
4. | AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | For | |
VEECO INSTRUMENTS INC. | |
Security | 922417100 | | Meeting Type | Annual |
Ticker Symbol | VECO | | Meeting Date | 04-May-2017 |
ISIN | US9224171002 | | Agenda | 934551258 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | KATHLEEN A. BAYLESS | | For | For | |
| | 2 | GORDON HUNTER | | For | For | |
| | 3 | PETER J. SIMONE | | For | For | |
2. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
3. | THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |
U.S. SILICA HOLDINGS, INC | |
Security | 90346E103 | | Meeting Type | Annual |
Ticker Symbol | SLCA | | Meeting Date | 04-May-2017 |
ISIN | US90346E1038 | | Agenda | 934553288 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | PETER BERNARD | | For | For | |
| | 2 | WILLIAM J. KACAL | | For | For | |
| | 3 | CHARLES SHAVER | | For | For | |
| | 4 | BRYAN A. SHINN | | For | For | |
| | 5 | J. MICHAEL STICE | | For | For | |
2. | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
4. | AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For | |
5. | AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. | Management | For | For | |
MKS INSTRUMENTS, INC. | |
Security | 55306N104 | | Meeting Type | Annual |
Ticker Symbol | MKSI | | Meeting Date | 10-May-2017 |
ISIN | US55306N1046 | | Agenda | 934568556 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JOHN R. BERTUCCI | | For | For | |
| | 2 | GREGORY R. BEECHER | | For | For | |
| | 3 | RICK D. HESS | | For | For | |
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
3. | AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
ARROW ELECTRONICS, INC. | |
Security | 042735100 | | Meeting Type | Annual |
Ticker Symbol | ARW | | Meeting Date | 11-May-2017 |
ISIN | US0427351004 | | Agenda | 934560980 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | BARRY W. PERRY | | For | For | |
| | 2 | PHILIP K. ASHERMAN | | For | For | |
| | 3 | GAIL E. HAMILTON | | For | For | |
| | 4 | JOHN N. HANSON | | For | For | |
| | 5 | RICHARD S. HILL | | For | For | |
| | 6 | M.F. (FRAN) KEETH | | For | For | |
| | 7 | ANDREW C. KERIN | | For | For | |
| | 8 | MICHAEL J. LONG | | For | For | |
| | 9 | STEPHEN C. PATRICK | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
BMC STOCK HOLDINGS, INC. | |
Security | 05591B109 | | Meeting Type | Annual |
Ticker Symbol | BMCH | | Meeting Date | 11-May-2017 |
ISIN | US05591B1098 | | Agenda | 934566843 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | DAVID W. BULLOCK | | For | For | |
| | 2 | DAVID L. KELTNER | | For | For | |
| | 3 | JEFFREY G. REA | | For | For | |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | APPROVAL OF AN ADVISORY RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
VULCAN MATERIALS COMPANY | |
Security | 929160109 | | Meeting Type | Annual |
Ticker Symbol | VMC | | Meeting Date | 12-May-2017 |
ISIN | US9291601097 | | Agenda | 934558505 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | |
1C. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON | Management | For | For | |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
MASCO CORPORATION | |
Security | 574599106 | | Meeting Type | Annual |
Ticker Symbol | MAS | | Meeting Date | 12-May-2017 |
ISIN | US5745991068 | | Agenda | 934576731 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: KEITH J. ALLMAN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CHRISTOPHER A. O'HERLIHY | Management | For | For | |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. | Management | For | For | |
HD SUPPLY HOLDINGS, INC. | |
Security | 40416M105 | | Meeting Type | Annual |
Ticker Symbol | HDS | | Meeting Date | 17-May-2017 |
ISIN | US40416M1053 | | Agenda | 934556549 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | KATHLEEN J. AFFELDT | | For | For | |
| | 2 | PETER A. DORSMAN | | For | For | |
| | 3 | PETER A. LEAV | | For | For | |
2. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. | Management | For | For | |
3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
4. | TO APPROVE THE AMENDED AND RESTATED HD SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. | Management | For | For | |
5. | TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Management | For | For | |
SUMMIT MATERIALS, INC. | |
Security | 86614U100 | | Meeting Type | Annual |
Ticker Symbol | SUM | | Meeting Date | 17-May-2017 |
ISIN | US86614U1007 | | Agenda | 934562427 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | TED A. GARDNER | | For | For | |
| | 2 | JOHN R. MURPHY | | For | For | |
| | 3 | STEVEN H. WUNNING | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |
3. | NONBINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. | Management | For | For | |
RANGE RESOURCES CORPORATION | |
Security | 75281A109 | | Meeting Type | Annual |
Ticker Symbol | RRC | | Meeting Date | 17-May-2017 |
ISIN | US75281A1097 | | Agenda | 934578571 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ROBERT A. INNAMORATI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: GREG G. MAXWELL | Management | For | For | |
1I. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |
1J. | ELECTION OF DIRECTOR: STEFFEN E. PALKO | Management | For | For | |
1K. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | |
2. | A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
3. | A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
5. | STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. | Shareholder | Against | For | |
HIBBETT SPORTS, INC. | |
Security | 428567101 | | Meeting Type | Annual |
Ticker Symbol | HIBB | | Meeting Date | 17-May-2017 |
ISIN | US4285671016 | | Agenda | 934601938 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF CLASS III DIRECTOR: ANTHONY F. CRUDELE | Management | For | For | |
1.2 | ELECTION OF CLASS III DIRECTOR: RALPH T. PARKS | Management | For | For | |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
3. | SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | SAY WHEN ON PAY - TO DETERMINE, BY NON- BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
WPX ENERGY, INC. | |
Security | 98212B103 | | Meeting Type | Annual |
Ticker Symbol | WPX | | Meeting Date | 18-May-2017 |
ISIN | US98212B1035 | | Agenda | 934566918 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JOHN A. CARRIG | Management | For | For | |
1B. | ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KELT KINDICK | Management | For | For | |
1E. | ELECTION OF DIRECTOR: KARL F. KURZ | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HENRY E. LENTZ | Management | For | For | |
1G. | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For | |
1H. | ELECTION OF DIRECTOR: WILLIAM G. LOWRIE | Management | For | For | |
1I. | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | Management | For | For | |
1J. | ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DAVID F. WORK | Management | For | For | |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
SEALED AIR CORPORATION | |
Security | 81211K100 | | Meeting Type | Annual |
Ticker Symbol | SEE | | Meeting Date | 18-May-2017 |
ISIN | US81211K1007 | | Agenda | 934574852 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | |
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | |
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | |
4 | ELECTION OF HENRY R. KEIZER AS A DIRECTOR. | Management | For | For | |
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | |
6 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | |
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | |
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | |
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | |
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | |
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |
12 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
THE BOSTON BEER COMPANY, INC. | |
Security | 100557107 | | Meeting Type | Annual |
Ticker Symbol | SAM | | Meeting Date | 18-May-2017 |
ISIN | US1005571070 | | Agenda | 934575082 - 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. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |
PROS HOLDINGS, INC. | |
Security | 74346Y103 | | Meeting Type | Annual |
Ticker Symbol | PRO | | Meeting Date | 18-May-2017 |
ISIN | US74346Y1038 | | Agenda | 934578519 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | GREG B. PETERSON | | For | For | |
| | 2 | TIMOTHY V. WILLIAMS | | For | For | |
| | 3 | MARIETTE M. WOESTEMEYER | | For | For | |
2. | TO APPROVE THE 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). | Management | For | For | |
3. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
5. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
ZEBRA TECHNOLOGIES CORPORATION | |
Security | 989207105 | | Meeting Type | Annual |
Ticker Symbol | ZBRA | | Meeting Date | 18-May-2017 |
ISIN | US9892071054 | | Agenda | 934605431 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ANDERS GUSTAFSSON | | For | For | |
| | 2 | ANDREW K. LUDWICK | | For | For | |
| | 3 | JANICE M. ROBERTS | | For | For | |
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. | Management | 1 Year | For | |
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |
SENSATA TECHNOLOGIES HOLDING N.V. | |
Security | N7902X106 | | Meeting Type | Annual |
Ticker Symbol | ST | | Meeting Date | 18-May-2017 |
ISIN | NL0009324904 | | Agenda | 934605645 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | PAUL EDGERLEY | | For | For | |
| | 2 | MARTHA SULLIVAN | | For | For | |
| | 3 | BEDA BOLZENIUS | | For | For | |
| | 4 | JAMES E. HEPPELMANN | | For | For | |
| | 5 | CHARLES W. PEFFER | | For | For | |
| | 6 | KIRK P. POND | | For | For | |
| | 7 | CONSTANCE E. SKIDMORE | | For | For | |
| | 8 | ANDREW TEICH | | For | For | |
| | 9 | THOMAS WROE | | For | For | |
| | 10 | STEPHEN ZIDE | | For | For | |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Management | For | For | |
3B. | ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. | Management | For | For | |
4. | DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. | Management | For | For | |
5. | EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. | Management | For | For | |
6. | ADVISORY PROPOSAL TO APPROVE THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") | Management | For | For | |
7. | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS | Management | For | For | |
WESTLAKE CHEMICAL CORPORATION | |
Security | 960413102 | | Meeting Type | Annual |
Ticker Symbol | WLK | | Meeting Date | 19-May-2017 |
ISIN | US9604131022 | | Agenda | 934568405 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | DOROTHY C. JENKINS | | For | For | |
| | 2 | MAX L. LUKENS | | For | For | |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 1 Year | Against | |
4. | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS | Management | For | For | |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |
6. | TO AMEND AND RESTATE THE 2013 OMNIBUS INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. | Management | For | For | |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |
Security | 01988P108 | | Meeting Type | Annual |
Ticker Symbol | MDRX | | Meeting Date | 22-May-2017 |
ISIN | US01988P1084 | | Agenda | 934575878 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: MARA G. ASPINALL | Management | For | For | |
1B. | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: P. GREGORY GARRISON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | For | For | |
1F. | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DAVE B. STEVENS | Management | For | For | |
1H. | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | For | For | |
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. | Management | For | For | |
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
LEGACYTEXAS FINANCIAL GROUP, INC. | |
Security | 52471Y106 | | Meeting Type | Annual |
Ticker Symbol | LTXB | | Meeting Date | 22-May-2017 |
ISIN | US52471Y1064 | | Agenda | 934598193 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | GEORGE A. FISK | | For | For | |
| | 2 | JAMES BRIAN MCCALL | | For | For | |
| | 3 | KAREN H. O'SHEA | | For | For | |
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
5. | APPROVAL OF THE LEGACYTEXAS FINANCIAL GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | |
6. | APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS AND OTHER RELATED CHARTER AMENDMENTS. | Management | For | For | |
TABLEAU SOFTWARE, INC. | |
Security | 87336U105 | | Meeting Type | Annual |
Ticker Symbol | DATA | | Meeting Date | 23-May-2017 |
ISIN | US87336U1051 | | Agenda | 934574876 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ELLIOTT JURGENSEN, JR. | | For | For | |
| | 2 | JOHN MCADAM | | For | For | |
| | 3 | BROOKE SEAWELL | | For | For | |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
URBAN OUTFITTERS, INC. | |
Security | 917047102 | | Meeting Type | Annual |
Ticker Symbol | URBN | | Meeting Date | 23-May-2017 |
ISIN | US9170471026 | | Agenda | 934581629 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | For | |
1D. | ELECTION OF DIRECTOR: SCOTT GALLOWAY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | |
3. | TO APPROVE THE URBAN OUTFITTERS 2017 STOCK INCENTIVE PLAN. | Management | For | For | |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |
SUPERIOR ENERGY SERVICES, INC. | |
Security | 868157108 | | Meeting Type | Annual |
Ticker Symbol | SPN | | Meeting Date | 23-May-2017 |
ISIN | US8681571084 | | Agenda | 934592951 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | HAROLD J. BOUILLION | | For | For | |
| | 2 | DAVID D. DUNLAP | | For | For | |
| | 3 | JAMES M. FUNK | | For | For | |
| | 4 | TERENCE E. HALL | | For | For | |
| | 5 | PETER D. KINNEAR | | For | For | |
| | 6 | JANIECE M. LONGORIA | | For | For | |
| | 7 | MICHAEL M. MCSHANE | | For | For | |
| | 8 | W. MATT RALLS | | For | For | |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |
3. | ADOPTION OF THE FREQUENCY, ON AN ADVISORY BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
GENESEE & WYOMING INC. | |
Security | 371559105 | | Meeting Type | Annual |
Ticker Symbol | GWR | | Meeting Date | 24-May-2017 |
ISIN | US3715591059 | | Agenda | 934584081 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JOHN C. HELLMANN | | For | For | |
| | 2 | ALBERT J. NEUPAVER | | For | For | |
| | 3 | JOSEPH H. PYNE | | For | For | |
| | 4 | HUNTER C. SMITH | | For | For | |
2. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
ROBERT HALF INTERNATIONAL INC. | |
Security | 770323103 | | Meeting Type | Annual |
Ticker Symbol | RHI | | Meeting Date | 24-May-2017 |
ISIN | US7703231032 | | Agenda | 934596163 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | HAROLD M. MESSMER, JR. | | For | For | |
| | 2 | MARC H. MORIAL | | For | For | |
| | 3 | BARBARA J. NOVOGRADAC | | For | For | |
| | 4 | ROBERT J. PACE | | For | For | |
| | 5 | FREDERICK A. RICHMAN | | For | For | |
| | 6 | M. KEITH WADDELL | | For | For | |
2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
4. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
KRATON CORPORATION | |
Security | 50077C106 | | Meeting Type | Annual |
Ticker Symbol | KRA | | Meeting Date | 25-May-2017 |
ISIN | US50077C1062 | | Agenda | 934576553 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | DOMINIQUE FOURNIER | | For | For | |
| | 2 | JOHN J. GALLAGHER, III | | For | For | |
| | 3 | FRANCIS S. KALMAN | | For | For | |
2. | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |
ENVISION HEALTHCARE CORPORATION | |
Security | 29414D100 | | Meeting Type | Annual |
Ticker Symbol | EVHC | | Meeting Date | 25-May-2017 |
ISIN | US29414D1000 | | Agenda | 934582304 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | CAROL J. BURT | | For | For | |
| | 2 | CHRISTOPHER A. HOLDEN | | For | For | |
| | 3 | CYNTHIA S. MILLER | | For | For | |
| | 4 | RONALD A. WILLIAMS | | For | For | |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
ACADIA HEALTHCARE COMPANY, INC. | |
Security | 00404A109 | | Meeting Type | Annual |
Ticker Symbol | ACHC | | Meeting Date | 25-May-2017 |
ISIN | US00404A1097 | | Agenda | 934582354 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | CHRISTOPHER R. GORDON | | For | For | |
| | 2 | WADE D. MIQUELON | | For | For | |
| | 3 | WILLIAM M. PETRIE, M.D. | | For | For | |
2. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
5. | CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | Against | For | |
NXSTAGE MEDICAL, INC. | |
Security | 67072V103 | | Meeting Type | Annual |
Ticker Symbol | NXTM | | Meeting Date | 25-May-2017 |
ISIN | US67072V1035 | | Agenda | 934607473 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JEFFREY H. BURBANK | | For | For | |
| | 2 | HEYWARD R. DONIGAN | | For | For | |
| | 3 | ROBERT G. FUNARI | | For | For | |
| | 4 | DANIEL A. GIANNINI | | For | For | |
| | 5 | EARL R. LEWIS | | For | For | |
| | 6 | JEAN K. MIXER | | For | For | |
| | 7 | CRAIG W. MOORE | | For | For | |
| | 8 | REID S. PERPER | | For | For | |
| | 9 | JAMES J. PETERS | | For | For | |
2. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |
5. | TO APPROVE BY-LAW AMENDMENT TO ADOPT MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |
6. | TO APPROVE AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN AND ITS MATERIAL TERMS FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. | Management | For | For | |
PRA GROUP, INC. | |
Security | 69354N106 | | Meeting Type | Annual |
Ticker Symbol | PRAA | | Meeting Date | 01-Jun-2017 |
ISIN | US69354N1063 | | Agenda | 934595642 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JAMES A. NUSSLE | | For | For | |
| | 2 | SCOTT M. TABAKIN | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
ZIONS BANCORPORATION | |
Security | 989701107 | | Meeting Type | Annual |
Ticker Symbol | ZION | | Meeting Date | 02-Jun-2017 |
ISIN | US9897011071 | | Agenda | 934597595 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: GARY L. CRITTENDEN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For | |
1D. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BARBARA A. YASTINE | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |
3. | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
4. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Shareholder | Against | For | |
K2M GROUP HOLDINGS, INC. | |
Security | 48273J107 | | Meeting Type | Annual |
Ticker Symbol | KTWO | | Meeting Date | 06-Jun-2017 |
ISIN | US48273J1079 | | Agenda | 934601623 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | DANIEL PELAK | | For | For | |
| | 2 | CARLOS A. FERRER | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
WESTERN ALLIANCE BANCORPORATION | |
Security | 957638109 | | Meeting Type | Annual |
Ticker Symbol | WAL | | Meeting Date | 06-Jun-2017 |
ISIN | US9576381092 | | Agenda | 934601661 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: BRUCE BEACH | Management | For | For | |
1B. | ELECTION OF DIRECTOR: WILLIAM S. BOYD | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HOWARD N. GOULD | Management | For | For | |
1D. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | For | For | |
1E. | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ROBERT P. LATTA | Management | For | For | |
1G. | ELECTION OF DIRECTOR: CARY MACK | Management | For | For | |
1H. | ELECTION OF DIRECTOR: TODD MARSHALL | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MICHAEL PATRIARCA | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ROBERT GARY SARVER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: DONALD D. SNYDER | Management | For | For | |
1M. | ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. | Management | For | For | |
1N. | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | Management | For | For | |
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |
DICK'S SPORTING GOODS, INC. | |
Security | 253393102 | | Meeting Type | Annual |
Ticker Symbol | DKS | | Meeting Date | 07-Jun-2017 |
ISIN | US2533931026 | | Agenda | 934601914 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: EDWARD W. STACK | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | Management | For | For | |
1C. | ELECTION OF DIRECTOR: LAWRENCE J. SCHORR | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
3. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. | Management | For | For | |
4. | NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Management | For | For | |
DIPLOMAT PHARMACY, INC. | |
Security | 25456K101 | | Meeting Type | Annual |
Ticker Symbol | DPLO | | Meeting Date | 08-Jun-2017 |
ISIN | US25456K1016 | | Agenda | 934601762 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | REGINA BENJAMIN | | For | For | |
| | 2 | JEFF PARK | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
GULFPORT ENERGY CORPORATION | |
Security | 402635304 | | Meeting Type | Annual |
Ticker Symbol | GPOR | | Meeting Date | 08-Jun-2017 |
ISIN | US4026353049 | | Agenda | 934622956 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: MICHAEL G. MOORE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CRAIG GROESCHEL | Management | For | For | |
1C. | ELECTION OF DIRECTOR: DAVID L. HOUSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: C. DOUG JOHNSON | Management | For | For | |
1E. | ELECTION OF DIRECTOR: BEN T. MORRIS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: SCOTT E. STRELLER | Management | For | For | |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 | Management | For | For | |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | 1 Year | For | |
MOBILEYE N.V. | |
Security | N51488117 | | Meeting Type | Annual |
Ticker Symbol | MBLY | | Meeting Date | 13-Jun-2017 |
ISIN | NL0010831061 | | Agenda | 934625623 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). | Management | Abstain | Against | |
2 | TO LIQUIDATE THE COMPANY, AFTER THE OFFER CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. | Management | Abstain | Against | |
3 | TO CONVERT THE COMPANY FROM AN N.V. (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. | Management | Abstain | Against | |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | Abstain | Against | |
5 | TO AMEND THE ARTICLES IN ACCORDANCE WITH THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | Abstain | Against | |
6 | TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | |
7 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. | Management | Abstain | Against | |
8 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. | Management | Abstain | Against | |
9A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: TOMASO A. POGGIO | Management | Abstain | Against | |
9B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI BARKAT | Management | Abstain | Against | |
9C | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JUDITH RICHTER | Management | Abstain | Against | |
10A | ELECTION OF DIRECTOR: TIFFANY D. SILVA (EXECUTIVE DIRECTOR) | Management | Abstain | Against | |
10B | ELECTION OF DIRECTOR: DAVID J. MILES (EXECUTIVE DIRECTOR) | Management | Abstain | Against | |
10C | ELECTION OF DIRECTOR: NICHOLAS J. HUDSON (NON-EXECUTIVE DIRECTOR) | Management | Abstain | Against | |
10D | ELECTION OF DIRECTOR: MARK L. LEGASPI (NON- EXECUTIVE DIRECTOR) | Management | Abstain | Against | |
10E | ELECTION OF DIRECTOR: GARY KERSHAW (NON- EXECUTIVE DIRECTOR) | Management | Abstain | Against | |
11 | TO APPROVE THE COMPENSATION OF THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. | Management | Abstain | Against | |
12 | TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. | Management | Abstain | Against | |
13 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | Abstain | Against | |
GENERAC HOLDINGS INC. | |
Security | 368736104 | | Meeting Type | Annual |
Ticker Symbol | GNRC | | Meeting Date | 15-Jun-2017 |
ISIN | US3687361044 | | Agenda | 934611890 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | TODD A. ADAMS | | For | For | |
| | 2 | BENNETT MORGAN | | For | For | |
| | 3 | DOMINICK ZARCONE | | For | For | |
2. | APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For | |
4. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
5. | ADVISORY VOTE ON THE NON-BINDING "SAY-ON- PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For | |
6. | APPROVAL OF "SAY-ON-PAY FREQUENCY" OF SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | 1 Year | For | |
FORTINET, INC. | |
Security | 34959E109 | | Meeting Type | Annual |
Ticker Symbol | FTNT | | Meeting Date | 23-Jun-2017 |
ISIN | US34959E1091 | | Agenda | 934619290 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF CLASS II DIRECTOR: MICHAEL XIE | Management | For | For | |
1.2 | ELECTION OF CLASS II DIRECTOR: WILLIAM H. NEUKOM | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
BANK OF THE OZARKS, INC. | |
Security | 063904106 | | Meeting Type | Special |
Ticker Symbol | OZRK | | Meeting Date | 23-Jun-2017 |
ISIN | US0639041062 | | Agenda | 934625039 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. | Management | For | For | |
2. | TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. | Management | For | For | |
CYBERARK SOFTWARE LTD | |
Security | M2682V108 | | Meeting Type | Annual |
Ticker Symbol | CYBR | | Meeting Date | 27-Jun-2017 |
ISIN | IL0011334468 | | Agenda | 934640067 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | TO RE-ELECT RON GUTLER FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | |
1B. | TO RE-ELECT KIM PERDIKOU FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | |
1C. | TO RE-ELECT GADI TIROSH FOR A TERM OF APPROXIMATELY TWO YEARS AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For | |
2. | TO APPROVE A GRANT FOR 2017 OF (I) OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY, (II) RESTRICTED SHARE UNITS, AND (III) PERFORMANCE SHARE UNITS TO THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER, EHUD (UDI) MOKADY. | Management | For | For | |
3. | TO APPROVE AN AMENDMENT TO THE EQUITY COMPENSATION ARRANGEMENTS PROVIDED TO THE COMPANY'S NEWLY APPOINTED NON- EXECUTIVE DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SCOPE OF THEIR EQUITY AWARDS. | Management | For | For | |
4. | TO APPROVE CERTAIN REVISIONS TO THE COMPANY'S LIABILITY INSURANCE COVERAGE IN FAVOR OF THE COMPANY'S DIRECTORS, CHIEF EXECUTIVE OFFICER AND OTHER OFFICERS. | Management | For | For | |
4A. | ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS PROPOSAL 4? AS EXPLAINED IN THE PROXY STATEMENT, THE COMPANY EXPECTS THE VAST MAJORITY OF ITS SHAREHOLDERS TO MARK "NO" TO THIS QUESTION, AS IT BELIEVES THAT NONE OF ITS SHAREHOLDERS SHOULD BE AN INTERESTED PARTY WITH RESPECT TO THIS | Management | Against | | |
| MATTER, EXCEPT FOR ITS DIRECTORS, OFFICERS AND THEIR RELATIVES, OR A CONTROLLING SHAREHOLDER (IF ANY). IF YOU MARK "YES" OR LEAVE THIS QUESTION BLANK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | | | |
5. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH WOULD DECREASE THE MAXIMUM NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS, OR BOARD, FROM ELEVEN TO NINE. | Management | For | For | |
6. | TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Management | For | For | |