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: 811-04993 |
Nicholas Limited Edition, Inc. |
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(Exact name of registrant as specified in charter) |
411 East Wisconsin Avenue |
Milwaukee, Wisconsin 53202 |
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(Address of principle executive offices) |
Jennifer R. Kloehn, Senior Vice President & Treasurer |
411 East Wisconsin Avenue |
Milwaukee, Wisconsin 53202 |
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(Name and address of agent for service) |
Registrant's telephone number, including area code: 414-272-4650
Date of Fiscal year-end: 12/31/2017
Date of reporting period: 07/01/2016 - 06/30/2017
Item 1. Proxy Voting Record
Account Name: Nicholas Limited Edition, Inc.
A. | O. SMITH CORPORATION |
Ticker: | AOS | Security ID: 831865209 | ||||
Meeting Date: APR 13, 2017 | Meeting Type: Annual | |||||
Record Date: FEB 21, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gloster B. Current, Jr. | For | For | Management | ||
1.2 | Elect Director William P. Greubel | For | For | Management | ||
1.3 | Elect Director Idelle K. Wolf | For | For | Management | ||
1.4 | Elect Director Gene C. Wulf | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | Against | Management |
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APTARGROUP, INC. | |||||||
Ticker: | ATR | Security ID: | 038336103 | ||||
Meeting Date: MAY 03, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 10, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director George L. Fotiades | For | For | Management | ||
1 | b | Elect Director King W. Harris | For | For | Management | ||
1 | c | Elect Director Joanne C. Smith | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | |||
Auditors |
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BEACON ROOFING SUPPLY, INC. | ||||||
Ticker: | BECN | Security ID: | 073685109 | |||
Meeting Date: FEB 10, 2017 | Meeting Type: Annual | |||||
Record Date: DEC 16, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert R. Buck | For | For | Management | ||
1.2 | Elect Director Paul M. Isabella | For | For | Management | ||
1.3 | Elect Director Carl T. Berquist | For | For | Management | ||
1.4 | Elect Director Richard W. Frost | For | For | Management | ||
1.5 | Elect Director Alan Gershenhorn | For | For | Management | ||
1.6 | Elect Director Philip W. Knisely | For | For | Management | ||
1.7 | Elect Director Robert M. McLaughlin | For | For | Management | ||
1.8 | Elect Director Neil S. Novich | For | For | Management | ||
1.9 | Elect Director Stuart A. Randle | For | For | Management | ||
1.10 | Elect Director Douglas L. Young | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 Approve Executive Incentive Bonus Plan For
For
Management
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BIO-TECHNE CORPORATION | |||||||
Ticker: | TECH | Security ID: 09073M104 | |||||
Meeting Date: OCT 27, 2016 | Meeting Type: Annual | ||||||
Record Date: SEP 02, 2016 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Fix Number of Directors at Nine | For | For | Management | |||
2 | a | Elect Director Robert V. Baumgartner | For | For | Management | ||
2 | b | Elect Director Charles A. Dinarello | For | For | Management | ||
2 | c | Elect Director John L. Higgins | For | For | Management | ||
2 | d | Elect Director Karen A. Holbrook | For | For | Management | ||
2 | e | Elect Director Charles R. Kummeth | For | For | Management | ||
2 | f | Elect Director Roger C. Lucas | For | For | Management | ||
2 | g | Elect Director Roeland Nusse | For | For | Management | ||
2 | h | Elect Director Randolph C. Steer | For | For | Management | ||
2 | i | Elect Director Harold J. Wiens | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | Against | Management | |||
Executive Officers' Compensation | |||||||
4 | Ratify KPMG LLP as Auditors | For | For | Management |
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BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: | EPAY | Security ID: | 101388106 | |||
Meeting Date: NOV 17, 2016 | Meeting Type: Annual | |||||
Record Date: SEP 28, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jennifer | M. Gray | For | For | Management | |
1.2 | Elect Director Benjamin | E. Robinson, | For | For | Management | |
III | ||||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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BROWN & BROWN, INC. | ||||||
Ticker: | BRO | Security ID: | 115236101 | |||
Meeting Date: MAY 03, 2017 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Hyatt Brown | For | For | Management | ||
1.2 | Elect Director Samuel P. Bell, III | For | For | Management | ||
1.3 | Elect Director Hugh M. Brown | For | For | Management | ||
1.4 | Elect Director J. Powell Brown | For | For | Management | ||
1.5 | Elect Director Bradley Currey, Jr. | For | For | Management | ||
1.6 | Elect Director Theodore J. Hoepner | For | For | Management | ||
1.7 | Elect Director James S. Hunt | For | For | Management |
1.8 | Elect Director Toni Jennings | For | For | Management |
1.9 | Elect Director Timothy R.M. Main | For | For | Management |
1.10 | Elect Director H. Palmer Proctor, Jr. | For | For | Management |
1.11 | Elect Director Wendell S. Reilly | For | For | Management |
1.12 | Elect Director Chilton D. Varner | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors | ||||
3 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
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BUFFALO WILD WINGS, INC. | ||||||
Ticker: | BWLD | Security ID: 119848109 | ||||
Meeting Date: JUN 02, 2017 | Meeting Type: Proxy Contest | |||||
Record Date: APR 13, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (Yellow Proxy Card) | None | |||||
1.1 | Elect Director Cynthia L. Davis | For | Did Not Vote Management | |||
1.2 | Elect Director Andre J. Fernandez | For | Did Not Vote Management | |||
1.3 | Elect Director Janice L. Fields | For | Did Not Vote Management | |||
1.4 | Elect Director Harry A. Lawton | For | Did Not Vote Management | |||
1.5 | Elect Director J. Oliver Maggard | For | Did Not Vote Management | |||
1.6 | Elect Director Jerry R. Rose | For | Did Not Vote Management | |||
1.7 | Elect Director Sam B. Rovit | For | Did Not Vote Management | |||
1.8 | Elect Director Harmit J. Singh | For | Did Not Vote Management | |||
1.9 | Elect Director Sally J. Smith | For | Did Not Vote Management | |||
2 | Advisory Vote to Ratify Named | For | Did Not Vote Management | |||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | Did Not Vote Management | |||
4 | Approve Omnibus Stock Plan | For | Did Not Vote Management | |||
5 | Ratify KPMG LLP as Auditors | For | Did Not Vote Management | |||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (White Proxy Card) | None | |||||
1.1 | Elect Director Scott O. Bergren | For | For | Shareholder | ||
1.2 | Elect Director Richard T. McGuire, III | For | For | Shareholder | ||
1.3 | Management Nominee Sam B. Rovit | For | For | Shareholder | ||
1.4 | Elect Director Emil Lee Sanders | For | Withhold | Shareholder | ||
1.5 | Management Nominee Andre J. Fernandez | For | For | Shareholder | ||
1.6 | Management Nominee Janice L. Fields | For | For | Shareholder | ||
1.7 | Management Nominee Harry A. Lawton | For | For | Shareholder | ||
1.8 | Management Nominee Harmit J. Singh | For | For | Shareholder | ||
1.9 | Management Nominee Sally J. Smith | For | For | Shareholder | ||
2 | Amend Bylaws | For | For | Management | ||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
5 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
6 | Approve Omnibus Stock Plan | For | For | Management |
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BURLINGTON STORES, INC. | |||
Ticker: | BURL | Security ID: 122017106 | |
Meeting Date: MAY | 17, 2017 | Meeting Type: Annual | |
Record Date: MAR | 23, 2017 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ted English | For | For | Management |
1.2 | Elect Director Jordan Hitch | For | For | Management |
1.3 | Elect Director Mary Ann Tocio | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors | ||||
3 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
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CARDTRONICS PLC | |||||||
Ticker: | CATM | Security ID: G1991C105 | |||||
Meeting Date: MAY 10, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 15, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Jorge M. Diaz | For | For | Management | ||
1 | b | Elect Director G. Patrick Phillips | For | For | Management | ||
2 | Ratify KPMG LLP (U.S.) as Auditors | For | For | Management | |||
3 | Reappoint KPMG LLP (U.K.) as Statutory | For | For | Management | |||
Auditors | |||||||
4 | Authorize Board to Fix Remuneration of | For | For | Management | |||
Statutory Auditors | |||||||
5 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
7 | Approve Directors' Remuneration Policy | For | For | Management | |||
8 | Advisory Vote to Ratify Directors' | For | For | Management | |||
Compensation Report | |||||||
9 | Accept Financial Statements and | For | For | Management | |||
Statutory Reports | |||||||
10 | Approve Capitalisation of the Merger | For | For | Management | |||
Reserve | |||||||
11 | Authorize Share Repurchase Program | For | For | Management |
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CARRIAGE SERVICES, INC. | ||||||
Ticker: | CSV | Security ID: 143905107 | ||||
Meeting Date: MAY 17, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Donald D. Patteson, Jr. | For | Withhold | Management | ||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||
5 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
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CAVIUM, INC.
Ticker:
CAVM
Security ID: 14964U108
Meeting Date: JUN 20, 2017 | Meeting Type: Annual | ||||
Record Date: APR 24, 2017 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Elect Director Edward H. Frank | For | For | Management | |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | |
Auditors | |||||
3 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers' Compensation | |||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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COHEN & STEERS, INC. | |||||||
Ticker: | CNS | Security ID: 19247A100 | |||||
Meeting Date: MAY 04, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 09, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Martin Cohen | For | For | Management | ||
1 | b | Elect Director Robert H. Steers | For | For | Management | ||
1 | c | Elect Director Peter L. Rhein | For | For | Management | ||
1 | d | Elect Director Richard P. Simon | For | For | Management | ||
1 | e | Elect Director Edmond D. Villani | For | For | Management | ||
1 | f | Elect Director Frank T. Connor | For | For | Management | ||
1 | g | Elect Director Reena Aggarwal | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | |||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors | |||||||
5 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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CORE-MARK HOLDING COMPANY, INC.
Ticker: | CORE | Security ID: | 218681104 | ||||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Robert A. Allen | For | For | Management | ||
1 | b | Elect Director Stuart W. Booth | For | For | Management | ||
1 | c | Elect Director Gary F. Colter | For | For | Management | ||
1 | d | Elect Director Laura Flanagan | For | For | Management | ||
1 | e | Elect Director Robert G. Gross | For | For | Management | ||
1 | f | Elect Director Thomas B. Perkins | For | For | Management | ||
1 | g | Elect Director Harvey L. Tepner | For | For | Management | ||
1 | h | Elect Director Randolph I. Thornton | For | For | Management | ||
1 | i | Elect Director J. Michael Walsh | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors |
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CYBERARK SOFTWARE LTD. | ||||||
Ticker: | CYBR | Security ID: M2682V108 | ||||
Meeting Date: JUN 27, 2017 | Meeting Type: Annual | |||||
Record Date: MAY 19, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Reelect Ron Gutler as director for a | For | For | Management | ||
three-year term | ||||||
1.2 | Reelect Kim Perdikou as director for a | For | For | Management | ||
three-year term | ||||||
1.3 | Reelect Gadi Tirosh as director for a | For | For | Management | ||
two-year term | ||||||
2 | Ratify grant of options to purchase | For | Against | Management | ||
shares, RSU, and performance share | ||||||
units, to Ehud (Udi) Mokady, Chairman | ||||||
and CEO, for 2017 | ||||||
3 | Ratify amendment to the equity | For | For | Management | ||
compensation arrangements provided to | ||||||
the Company's newly appointed | ||||||
non-executive directors, enabling | ||||||
reduction of equity awards | ||||||
4 | Ratify revisions to the Company's | For | For | Management | ||
liability insurance coverage in favor | ||||||
of the Company's directors, CEO and | ||||||
other officers | ||||||
5 | Ratify articles amendment Re: increase | For | For | Management | ||
maximum number of directors on the | ||||||
Company's board of directors, or | ||||||
Board, from eleven to nine | ||||||
6 | Reappoint Kost Forer Gabbay & Kasierer | For | For | Management | ||
as Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
A | Vote FOR if you are a controlling | None | Against | Management | ||
shareholder or have a personal | ||||||
interest in one or several | ||||||
resolutions, as indicated in the proxy | ||||||
card; otherwise, vote AGAINST. You may | ||||||
not abstain. If you vote FOR, please | ||||||
provide an explanation to your account | ||||||
manager |
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DORMAN PRODUCTS, INC. | ||||||
Ticker: | DORM | Security ID: | 258278100 | |||
Meeting Date: MAY 16, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven L. Berman | For | For | Management | ||
1.2 | Elect Director Mathias J. Barton | For | For | Management | ||
1.3 | Elect Director John J. Gavin | For | For | Management | ||
1.4 | Elect Director Paul R. Lederer | For | For | Management | ||
1.5 | Elect Director Richard T. Riley | For | For | Management | ||
1.6 | Elect Director G. Michael Stakias | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
5 | Eliminate Cumulative Voting | For | Against | Management |
6 | Approve Increase in Size of Board at | For | For | Management |
Maximum of 9 | ||||
7 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
8 | Ratify KPMG LLP as Auditors | For | For | Management |
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DST SYSTEMS, INC. | ||||||
Ticker: | DST | Security ID: | 233326107 | |||
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph C. Antonellis | For | For | Management | ||
1.2 | Elect Director Jerome H. Bailey | For | For | Management | ||
1.3 | Elect Director Lynn Dorsey Bleil | For | For | Management | ||
1.4 | Elect Director Gary D. Forsee | For | For | Management | ||
1.5 | Elect Director Stephen C. Hooley | For | For | Management | ||
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors | ||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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DULUTH HOLDINGS, INC. | ||||||
Ticker: | DLTH | Security ID: 26443V101 | ||||
Meeting Date: JUL 14, 2016 | Meeting Type: Annual | |||||
Record Date: MAY 20, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen L. Schlecht | For | Against | Management | ||
1.2 | Elect Director Stephanie L. Pugliese | For | Against | Management | ||
1.3 | Elect Director E. David Coolidge, III | For | For | Management | ||
1.4 | Elect Director Francesca M. Edwardson | For | For | Management | ||
1.5 | Elect Director William E. Ferry | For | For | Management | ||
1.6 | Elect Director David C. Finch | For | For | Management | ||
1.7 | Elect Director Thomas G. Folliard | For | For | Management | ||
1.8 | Elect Director C. Roger Lewis | For | For | Management | ||
1.9 | Elect Director Brenda I. Morris | For | For | Management | ||
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
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ELECTRONICS FOR IMAGING, INC. | ||||||
Ticker: | EFII | Security ID: | 286082102 | |||
Meeting Date: JUN 07, 2017 | Meeting Type: Annual | |||||
Record Date: | APR 24, 2017 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eric Brown | For | For | Management | ||
1.2 | Elect Director Gill Cogan | For | For | Management | ||
1.3 | Elect Director Guy Gecht | For | For | Management |
1.4 | Elect Director Thomas Georgens | For | For | Management |
1.5 | Elect Director Richard A. Kashnow | For | For | Management |
1.6 | Elect Director Dan Maydan | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors |
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ENTELLUS MEDICAL, INC. | |||||||
Ticker: | ENTL | Security ID: | 29363 | K105 | |||
Meeting Date: JUN 13, 2017 | Meeting Type: Annual | ||||||
Record Date: APR 17, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Joshua Baltzell | For | Withhold | Management | |||
1.2 | Elect Director Shawn T | McCormick | For | Withhold | Management | ||
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
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EURONET WORLDWIDE, INC. | ||||||
Ticker: | EEFT | Security ID: | 298736109 | |||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Andrzej Olechowski | For | For | Management | ||
1.2 | Elect Director Eriberto R. Scocimara | For | For | Management | ||
1.3 | Elect Director Mark R. Callegari | For | For | Management | ||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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EXLSERVICE HOLDINGS, INC. | |||||||
Ticker: | EXLS | Security ID: | 302081104 | ||||
Meeting Date: JUN 22, 2017 | Meeting Type: Annual | ||||||
Record Date: APR 26, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director David B. Kelso | For | For | Management | ||
1 | b | Elect Director Som Mittal | For | For | Management | ||
1 | c | Elect Director Clyde Ostler | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | |||
3 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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FIRST FINANCIAL BANCORP. | ||||||
Ticker: | FFBC | Security ID: | 320209109 | |||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Wickliffe Ach | For | For | Management | ||
1.2 | Elect Director David S. Barker | For | For | Management | ||
1.3 | Elect Director Cynthia O. Booth | For | For | Management | ||
1.4 | Elect Director Claude E. Davis | For | For | Management | ||
1.5 | Elect Director Corinne R. Finnerty | For | For | Management | ||
1.6 | Elect Director Peter E. Geier | For | For | Management | ||
1.7 | Elect Director Murph Knapke | For | For | Management | ||
1.8 | Elect Director Susan L. Knust | For | For | Management | ||
1.9 | Elect Director William J. Kramer | For | For | Management | ||
1.10 | Elect Director Jeffrey D. Meyer | For | For | Management | ||
1.11 | Elect Director John T. Neighbours | For | For | Management | ||
1.12 | Elect Director Richard E. Olszewski | For | For | Management | ||
1.13 | Elect Director Maribeth S. Rahe | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Crowe Horwath LLP as Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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GCP APPLIED TECHNOLOGIES INC. | ||||||
Ticker: | GCP | Security ID: 36164Y101 | ||||
Meeting Date: MAY 04, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 08, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Janice K. Henry | For | Against | Management | ||
1.2 | Elect Director Gregory E. Poling | For | For | Management | ||
1.3 | Elect Director Danny R. Shepherd | For | Against | Management | ||
1.4 | Elect Director Gerald G. Colella | For | For | Management | ||
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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GLACIER BANCORP, INC. | ||||||
Ticker: | GBCI | Security ID: 37637Q105 | ||||
Meeting Date: APR 26, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 01, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Blodnick | For | For | Management | ||
1.2 | Elect Director Randall M. Chesler | For | For | Management | ||
1.3 | Elect Director Sherry L. Cladouhos | For | For | Management | ||
1.4 | Elect Director James M. English | For | For | Management | ||
1.5 | Elect Director Annie M. Goodwin | For | For | Management | ||
1.6 | Elect Director Dallas I. Herron | For | For | Management |
1.7 | Elect Director Craig A. Langel | For | For | Management |
1.8 | Elect Director Douglas J. McBride | For | For | Management |
1.9 | Elect Director John W. Murdoch | For | For | Management |
1.10 | Elect Director Mark J. Semmens | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify BKD, LLP as Auditors | For | For | Management |
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HEICO CORPORATION | ||||||
Ticker: | HEI | Security ID: | 422806109 | |||
Meeting Date: MAR 17, 2017 | Meeting Type: Annual | |||||
Record Date: JAN 13, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas M. Culligan | For | For | Management | ||
1.2 | Elect Director Adolfo Henriques | For | For | Management | ||
1.3 | Elect Director Mark H. Hildebrandt | For | For | Management | ||
1.4 | Elect Director Wolfgang Mayrhuber | For | For | Management | ||
1.5 | Elect Director Eric A. Mendelson | For | For | Management | ||
1.6 | Elect Director Laurans A. Mendelson | For | For | Management | ||
1.7 | Elect Director Victor H. Mendelson | For | For | Management | ||
1.8 | Elect Director Julie Neitzel | For | For | Management | ||
1.9 | Elect Director Alan Schriesheim | For | For | Management | ||
1.10 | Elect Director Frank J. Schwitter | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | ||
Auditors |
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IBERIABANK CORPORATION | ||||||
Ticker: | IBKC | Security ID: | 450828108 | |||
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 21, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harry V. Barton, Jr. | For | For | Management | ||
1.2 | Elect Director E. Stewart Shea, III | For | For | Management | ||
1.3 | Elect Director David H. Welch | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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ICF INTERNATIONAL, INC. | ||||||
Ticker: | ICFI | Security ID: 44925C103 | ||||
Meeting Date: JUN | 01, 2017 | Meeting Type: Annual | ||||
Record Date: APR | 06, 2017 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sudhakar Kesavan | For | For | Management |
1.2 | Elect Director Michael J. Van Handel | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
5 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
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ICON PLC | ||||||
Ticker: | ICLR | Security ID: G4705A100 | ||||
Meeting Date: JUL 22, 2016 | Meeting Type: Annual | |||||
Record Date: MAY 27, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William Hall | For | For | Management | ||
1.2 | Elect Director John Climax | For | For | Management | ||
1.3 | Elect Director Steve Cutler | For | For | Management | ||
2 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
4 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
5 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorise Share Repurchase Program | For | For | Management | ||
7 | Approve the Price Range for the | For | For | Management | ||
Reissuance of Shares | ||||||
8 | Amend Articles of Association | For | For | Management | ||
9 | Amend Memorandum of Association | For | For | Management |
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INC RESEARCH HOLDINGS, INC. | |||||||
Ticker: | INCR | Security ID: 45329R109 | |||||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | A | Elect Director Richard N. Kender | For | For | Management | ||
1 | B | Elect Director Kenneth F. Meyers | For | For | Management | ||
1 | C | Elect Director Matthew E. Monaghan | For | For | Management | ||
1 | D | Elect Director David Y. Norton | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors |
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: | TILE | Security ID: | 458665304 | |||
Meeting Date: MAY 16, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P. Burke | For | For | Management | ||
1.2 | Elect Director Andrew B. Cogan | For | For | Management | ||
1.3 | Elect Director Carl I. Gable | For | For | Management | ||
1.4 | Elect Director Jay D. Gould | For | For | Management | ||
1.5 | Elect Director Daniel T. Hendrix | For | For | Management | ||
1.6 | Elect Director Christopher G. Kennedy | For | For | Management | ||
1.7 | Elect Director K. David Kohler | For | For | Management | ||
1.8 | Elect Director Erin A. Matts | For | For | Management | ||
1.9 | Elect Director James B. Miller, Jr. | For | For | Management | ||
1.10 | Elect Director Sheryl D. Palmer | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify BDO USA, LLP as Auditors | For | For | Management |
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JACK HENRY & ASSOCIATES, INC. | ||||||
Ticker: | JKHY | Security ID: | 426281101 | |||
Meeting Date: NOV 10, 2016 | Meeting Type: Annual | |||||
Record Date: SEP 19, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Matthew C. Flanigan | For | For | Management | ||
1.2 | Elect Director John F. Prim | For | For | Management | ||
1.3 | Elect Director Thomas H. Wilson, Jr. | For | For | Management | ||
1.4 | Elect Director Jacque R. Fiegel | For | For | Management | ||
1.5 | Elect Director Thomas A. Wimsett | For | For | Management | ||
1.6 | Elect Director Laura G. Kelly | For | For | Management | ||
1.7 | Elect Director Shruti S. Miyashiro | For | For | Management | ||
1.8 | Elect Director Wesley A. Brown | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Amend Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify PricewaterhouseCoopers, LLP as | For | For | Management | ||
Auditors |
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K2M GROUP HOLDINGS, INC. | |||||||
Ticker: | KTWO | Security ID: | 48273 | J107 | |||
Meeting Date: JUN 06, 2017 | Meeting Type: Annual | ||||||
Record Date: APR 10, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Daniel A. Pelak | For | Withhold | Management | |||
1.2 | Elect Director Carlos A. Ferrer | For | Withhold | Management | |||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
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KAR AUCTION SERVICES, INC.
Ticker: | KAR | Security ID: 48238T109 | |||||
Meeting Date: JUN 05, 2017 | Meeting Type: Annual | ||||||
Record Date: APR 13, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Todd F. Bourell | For | For | Management | ||
1 | b | Elect Director Donna R. Ecton | For | For | Management | ||
1 | c | Elect Director James P. Hallett | For | For | Management | ||
1 | d | Elect Director Mark E. Hill | For | For | Management | ||
1 | e | Elect Director J. Mark Howell | For | For | Management | ||
1 | f | Elect Director Lynn Jolliffe | For | For | Management | ||
1 | g | Elect Director Michael T. Kestner | For | For | Management | ||
1 | h | Elect Director John P. Larson | For | For | Management | ||
1 | i | Elect Director Stephen E. Smith | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
4 | Ratify KPMG LLP as Auditors | For | For | Management |
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KNIGHT TRANSPORTATION, INC. | ||||||
Ticker: | KNX | Security ID: | 499064103 | |||
Meeting Date: MAY 11, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard C. Kraemer | For | For | Management | ||
1.2 | Elect Director Richard J. Lehmann | For | For | Management | ||
1.3 | Elect Director Roberta 'Sissie' | For | For | Management | ||
Roberts Shank | ||||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
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LA-Z-BOY INCORPORATED | ||||||
Ticker: | LZB | Security ID: | 505336107 | |||
Meeting Date: AUG 24, 2016 | Meeting Type: Annual | |||||
Record Date: JUN 30, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kurt L. Darrow | For | For | Management | ||
1.2 | Elect Director Sarah M. Gallagher | For | For | Management | ||
1.3 | Elect Director Edwin J. Holman | For | For | Management | ||
1.4 | Elect Director Janet E. Kerr | For | For | Management | ||
1.5 | Elect Director Michael T. Lawton | For | For | Management | ||
1.6 | Elect Director H. George Levy | For | For | Management | ||
1.7 | Elect Director W. Alan McCollough | For | For | Management | ||
1.8 | Elect Director Lauren B. Peters | For | For | Management | ||
1.9 | Elect Director Nido R. Qubein | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
LIVANOVA PLC | ||||||
Ticker: | LIVN | Security ID: G5509L101 | ||||
Meeting Date: JUN 14, 2017 | Meeting Type: Annual | |||||
Record Date: APR 20, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||
as UK Statutory Auditor | ||||||
4 | Ratify PricewaterhouseCoopers S.p.A. | For | For | Management | ||
as Auditors | ||||||
5 | Authorise the Audit & Compliance | For | For | Management | ||
Committee to Fix Remuneration of | ||||||
Auditors | ||||||
6 | Authorize Share Repurchase Program | For | For | Management | ||
7 | Adopt New Articles of Association | For | For | Management |
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MARTEN TRANSPORT, LTD. | ||||||
Ticker: | MRTN | Security ID: | 573075108 | |||
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Randolph L. Marten | For | For | Management | ||
1.2 | Elect Director Larry B. Hagness | For | For | Management | ||
1.3 | Elect Director Thomas J. Winkel | For | For | Management | ||
1.4 | Elect Director Jerry M. Bauer | For | For | Management | ||
1.5 | Elect Director Robert L. Demorest | For | For | Management | ||
1.6 | Elect Director G. Larry Owens | For | For | Management | ||
1.7 | Elect Director Ronald R. Booth | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management | ||
5 | Other Business | For | Against | Management |
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MERCADOLIBRE, INC. | ||||||
Ticker: | MELI | Security ID: 58733R102 | ||||
Meeting Date: JUN 13, 2017 | Meeting Type: Annual | |||||
Record Date: APR 21, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Susan Segal | For | For | Management | ||
1.2 | Elect Director Mario Eduardo Vazquez | For | For | Management | ||
1.3 | Elect Director Alejandro Nicolas Aguzin For | For | Management | |||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Deloitte & Co. S.A. as Auditors | For | For | Management |
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MORNINGSTAR, INC. | |||||||
Ticker: | MORN | Security ID: | 617700109 | ||||
Meeting Date: MAY 12, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 13, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Joe Mansueto | For | For | Management | ||
1 | b | Elect Director Kunal Kapoor | For | For | Management | ||
1 | c | Elect Director Robin Diamonte | For | For | Management | ||
1 | d | Elect Director Cheryl Francis | For | For | Management | ||
1 | e | Elect Director Steve Kaplan | For | For | Management | ||
1 | f | Elect Director Gail Landis | For | For | Management | ||
1 | g | Elect Director Bill Lyons | For | For | Management | ||
1 | h | Elect Director Jack Noonan | For | For | Management | ||
1 | i | Elect Director Caroline Tsay | For | For | Management | ||
1 | j | Elect Director Hugh Zentmyer | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | Against | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | |||
Years | |||||||
4 | Ratify KPMG LLP as Auditors | For | For | Management |
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MURPHY USA INC. | ||||||
Ticker: | MUSA | Security ID: | 626755102 | |||
Meeting Date: MAY 04, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 06, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Claiborne P. Deming | For | For | Management | ||
1.2 | Elect Director Thomas M. Gattle, Jr. | For | For | Management | ||
1.3 | Elect Director Jack T. Taylor | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
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NUVASIVE, INC. | |||||||
Ticker: | NUVA | Security ID: | 670704105 | ||||
Meeting Date: MAY 18, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 23, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Gregory T. Lucier | For | For | Management | ||
1 | b | Elect Director Leslie V. Norwalk | For | For | Management | ||
1 | c | Elect Director Michael D. O'Halleran | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | |||
3 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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OMNICELL, INC. | ||||||
Ticker: | OMCL | Security ID: 68213N109 | ||||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sara J. White | For | For | Management | ||
1.2 | Elect Director Joanne B. Bauer | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | ||
Auditors |
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PAYLOCITY HOLDING CORPORATION | ||||||
Ticker: | PCTY | Security ID: 70438V106 | ||||
Meeting Date: DEC 09, 2016 | Meeting Type: Annual | |||||
Record Date: OCT 11, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven R. Beauchamp | For | For | Management | ||
1.2 | Elect Director Andres D. Reiner | For | For | Management | ||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||
Years |
--------------------------------------------------------------------------------
POLYONE CORPORATION | ||||||
Ticker: | POL | Security ID: 73179P106 | ||||
Meeting Date: MAY 11, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 14, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard H. Fearon | For | For | Management | ||
1.2 | Elect Director Gregory J. Goff | For | For | Management | ||
1.3 | Elect Director William R. Jellison | For | For | Management | ||
1.4 | Elect Director Sandra Beach Lin | For | For | Management | ||
1.5 | Elect Director Richard A. Lorraine | For | For | Management | ||
1.6 | Elect Director Kim Ann Mink | For | For | Management | ||
1.7 | Elect Director Robert M. Patterson | For | For | Management | ||
1.8 | Elect Director William H. Powell | For | For | Management | ||
1.9 | Elect Director Kerry J. Preete | For | For | Management | ||
1.10 | Elect Director William A. Wulfsohn | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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POTBELLY CORPORATION | |||||||
Ticker: | PBPB | Security ID: | 73754 | Y100 | |||
Meeting Date: MAY 11, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 15, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Peter Bassi | For | For | Management | |||
1.2 | Elect Director Marla Gottschalk | For | For | Management | |||
1.3 | Elect Director Aylwin Lewis | For | For | Management | |||
2 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors |
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PRESS GANEY HOLDINGS, INC. | |||||||
Ticker: | PGND | Security ID: | 74113 | L102 | |||
Meeting Date: OCT 19, 2016 | Meeting Type: Special | ||||||
Record Date: SEP 16, 2016 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Approve Merger Agreement | For | For | Management | |||
2 | Adjourn Meeting | For | For | Management | |||
3 | Advisory Vote on Golden Parachutes | For | Against | Management |
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PRESTIGE BRANDS HOLDINGS, INC.
Ticker: | PBH | Security ID: 74112D101 | ||||
Meeting Date: AUG 02, 2016 | Meeting Type: Annual | |||||
Record Date: JUN 14, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald M. Lombardi | For | For | Management | ||
1.2 | Elect Director John E. Byom | For | For | Management | ||
1.3 | Elect Director Gary E. Costley | For | For | Management | ||
1.4 | Elect Director Sheila A. Hopkins | For | For | Management | ||
1.5 | Elect Director James M. Jenness | For | For | Management | ||
1.6 | Elect Director Carl J. Johnson | For | For | Management | ||
1.7 | Elect Director Natale S. Ricciardi | For | For | Management | ||
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors | ||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation |
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PRICESMART, INC. | ||||||
Ticker: | PSMT | Security ID: | 741511109 | |||
Meeting Date: FEB 01, 2017 | Meeting Type: Annual | |||||
Record Date: | DEC 09, 2016 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sherry S. Bahrambeygui | For | Withhold | Management | ||
1.2 | Elect Director Gonzalo Barrutieta | For | Withhold | Management | ||
1.3 | Elect Director Gordon H. Hanson | For | For | Management |
1.4 | Elect Director Leon C. Janks | For | Withhold | Management |
1.5 | Elect Director Jose Luis Laparte | For | For | Management |
1.6 | Elect Director Mitchell G. Lynn | For | For | Management |
1.7 | Elect Director Gary Malino | For | For | Management |
1.8 | Elect Director Pierre Mignault | For | Withhold | Management |
1.9 | Elect Director Robert E. Price | For | For | Management |
1.10 | Elect Director Edgar Zurcher | For | Withhold | Management |
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Q2 HOLDINGS, INC. | ||||||
Ticker: | QTWO | Security ID: 74736L109 | ||||
Meeting Date: JUN 08, 2017 | Meeting Type: Annual | |||||
Record Date: APR 25, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Lynn Atchison | For | For | Management | ||
1.2 | Elect Director Charles T. Doyle | For | Withhold | Management | ||
1.3 | Elect Director Carl James Schaper | For | Withhold | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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REGAL BELOIT CORPORATION | |||||||
Ticker: | RBC | Security ID: | 758750103 | ||||
Meeting Date: MAY 01, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 08, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Christopher L. Doerr | For | For | Management | ||
1 | b | Elect Director Thomas J. Fischer | For | For | Management | ||
1 | c | Elect Director Mark J. Gliebe | For | For | Management | ||
1 | d | Elect Director Rakesh Sachdev | For | For | Management | ||
1 | e | Elect Director Curtis W. Stoelting | For | For | Management | ||
1 | f | Elect Director Jane L. Warner | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
4 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors |
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RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: | RBA | Security ID: | 767744105 | |||
Meeting Date: MAY 01, 2017 | Meeting Type: Annual/Special | |||||
Record Date: MAR 16, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Beverley Anne Briscoe | For | For | Management | ||
1.2 | Elect Director Robert George Elton | For | For | Management | ||
1.3 | Elect Director Erik Olsson | For | For | Management | ||
1.4 | Elect Director Eric Patel | For | For | Management | ||
1.5 | Elect Director Edward Baltazar Pitoniak For | For | Management |
1.6 | Elect Director Sarah Elizabeth Raiss | For | For | Management |
1.7 | Elect Director Ravichandra K. Saligram | For | For | Management |
1.8 | Elect Director Christopher Zimmerman | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
3 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
4 | Amend Restricted Stock Plan | For | For | Management |
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RPM INTERNATIONAL INC. | ||||||
Ticker: | RPM | Security ID: | 749685103 | |||
Meeting Date: OCT 06, 2016 | Meeting Type: Annual | |||||
Record Date: AUG 12, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David A. Daberko | For | For | Management | ||
1.2 | Elect Director Thomas S. Gross | For | For | Management | ||
1.3 | Elect Director Craig S. Morford | For | For | Management | ||
1.4 | Elect Director Frank C. Sullivan | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Ratify Deloitte & Touche LLP as | For | For | Management | ||
Auditors |
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SENSIENT TECHNOLOGIES CORPORATION
Ticker: | SXT | Security ID: 81725T100 | ||||
Meeting Date: APR 27, 2017 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Hank Brown | For | For | Management | ||
1.2 | Elect Director Joseph Carleone | For | For | Management | ||
1.3 | Elect Director Edward H. Cichurski | For | For | Management | ||
1.4 | Elect Director Fergus M. Clydesdale | For | For | Management | ||
1.5 | Elect Director Mario Ferruzzi | For | For | Management | ||
1.6 | Elect Director Donald W. Landry | For | For | Management | ||
1.7 | Elect Director Paul Manning | For | For | Management | ||
1.8 | Elect Director Deborah | For | For | Management | ||
McKeithan-Gebhardt | ||||||
1.9 | Elect Director Scott C. Morrison | For | For | Management | ||
1.10 | Elect Director Elaine R. Wedral | For | For | Management | ||
1.11 | Elect Director Essie Whitelaw | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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SP PLUS CORPORATION
Ticker:
SP
Security ID: 78469C103
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2017 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director G Marc Baumann | For | For | Management | |
1.2 | Elect Director Karen M. Garrison | For | For | Management | |
1.3 | Elect Director Gregory A. Reid | For | For | Management | |
1.4 | Elect Director Robert S. Roath | For | For | Management | |
1.5 | Elect Director Wyman T. Roberts | For | For | Management | |
1.6 | Elect Director Douglas R. Waggoner | For | For | Management | |
1.7 | Elect Director Jonathan P. Ward | For | For | Management | |
1.8 | Elect Director Gordon H. Woodward | For | For | Management | |
2 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers' Compensation | |||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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STERIS PLC | |||||||
Ticker: | STE | Security ID: G84720104 | |||||
Meeting Date: AUG 02, 2016 | Meeting Type: Annual | ||||||
Record Date: MAY 27, 2016 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Richard C. Breeden | For | For | Management | ||
1 | b | Elect Director Cynthia L. Feldmann | For | For | Management | ||
1 | c | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||
1 | d | Elect Director David B. Lewis | For | For | Management | ||
1 | e | Elect Director Sir Duncan K. Nichol | For | For | Management | ||
1 | f | Elect Director Walter M Rosebrough, Jr. For | For | Management | |||
1 | g | Elect Director Mohsen M. Sohi | For | For | Management | ||
1 | h | Elect Director Richard M. Steeves | For | For | Management | ||
1 | i | Elect Director John P. Wareham | For | For | Management | ||
1 | j | Elect Director Loyal W. Wilson | For | For | Management | ||
1 | k | Elect Director Michael B. Wood | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | |||
3 | Appoint Ernst & Young LLP as U.K. | For | For | Management | |||
Statutory Auditors | |||||||
4 | Authorize Board to Fix Remuneration of | For | For | Management | |||
Ernst & Young as External Auditor | |||||||
5 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
6 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
7 | Approve the Directors' Remuneration | For | For | Management | |||
Policy | |||||||
8 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
9 | Amend Omnibus Stock Plan | For | Against | Management | |||
10 | Authorize Share Repurchase Program | For | For | Management | |||
11 | Authorize to Make an Off-Market | For | For | Management | |||
Purchase | |||||||
12 | Amend Articles of Association Relating | For | For | Management | |||
to Business Combinations | |||||||
13 | Ratify and Confirm Payment of March | For | For | Management | |||
29, 2016 Interim Dividend |
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STERLING BANCORP
Ticker: | STL | Security ID: 85917A100 | ||||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P. Cahill | For | For | Management | ||
1.2 | Elect Director James F. Deutsch | For | For | Management | ||
1.3 | Elect Director Navy E. Djonovic | For | For | Management | ||
1.4 | Elect Director Fernando Ferrer | For | For | Management | ||
1.5 | Elect Director Thomas Graham Kahn | For | For | Management | ||
1.6 | Elect Director Jack L. Kopnisky | For | For | Management | ||
1.7 | Elect Director James J. Landy | For | For | Management | ||
1.8 | Elect Director Robert W. Lazar | For | For | Management | ||
1.9 | Elect Director Richard O'Toole | For | For | Management | ||
1.10 | Elect Director Burt Steinberg | For | For | Management | ||
1.11 | Elect Director William E. Whiston | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Crowe Horwath LLP as Auditors | For | For | Management |
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STERLING BANCORP | ||||||
Ticker: | STL | Security ID: 85917A100 | ||||
Meeting Date: JUN 13, 2017 | Meeting Type: Special | |||||
Record Date: APR 28, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Adjourn Meeting | For | For | Management |
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TELEFLEX INCORPORATED | |||||||
Ticker: | TFX | Security ID: | 879369106 | ||||
Meeting Date: MAY 05, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 06, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director George Babich, Jr. | For | For | Management | ||
1 | b | Elect Director Gretchen R. Haggerty | For | For | Management | ||
1 | c | Elect Director Benson F. Smith | For | For | Management | ||
1 | d | Elect Director Richard A. Packer | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | |||
Auditors |
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THE DESCARTES SYSTEMS GROUP INC.
Ticker: | DSG | Security ID: | 249906108 | |
Meeting Date: JUN | 01, 2017 | Meeting Type: Annual/Special |
Record Date: APR 24, 2017 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David I. Beatson | For | For | Management |
1.2 | Elect Director Deborah Close | For | For | Management |
1.3 | Elect Director Eric A. Demirian | For | For | Management |
1.4 | Elect Director Chris Hewat | For | For | Management |
1.5 | Elect Director Jane O'Hagan | For | For | Management |
1.6 | Elect Director Edward J. Ryan | For | For | Management |
1.7 | Elect Director John J. Walker | For | For | Management |
1.8 | Elect Director Dennis Maple | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Amend Shareholder Rights Plan | For | For | Management |
4 | Amend Performance and Restricted Share | For | For | Management |
Unit Plan | ||||
5 | Advisory Vote on Executive | For | For | Management |
Compensation Approach |
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THE MIDDLEBY CORPORATION | ||||||
Ticker: | MIDD | Security ID: | 596278101 | |||
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Selim A. Bassoul | For | For | Management | ||
1.2 | Elect Director Sarah Palisi Chapin | For | For | Management | ||
1.3 | Elect Director Robert B. Lamb | For | For | Management | ||
1.4 | Elect Director Cathy L. McCarthy | For | For | Management | ||
1.5 | Elect Director John R. Miller, III | For | For | Management | ||
1.6 | Elect Director Gordon O'Brien | For | For | Management | ||
1.7 | Elect Director Nassem Ziyad | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Report on Sustainability, Including | Against | For | Shareholder | ||
GHG Goals |
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THE WENDY'S COMPANY | |||||||
Ticker: | WEN | Security ID: 95058W100 | |||||
Meeting Date: MAY 23, 2017 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Nelson Peltz | For | For | Management | ||
1 | b | Elect Director Peter W. May | For | For | Management | ||
1 | c | Elect Director Emil J. Brolick | For | For | Management | ||
1 | d | Elect Director Kenneth W. Gilbert | For | For | Management | ||
1 | e | Elect Director Dennis M. Kass | For | For | Management | ||
1 | f | Elect Director Joseph A. Levato | For | For | Management | ||
1 | g | Elect Director Michelle 'Mich' J. | For | For | Management | ||
Mathews-Spradlin | |||||||
1 | h | Elect Director Matthew H. Peltz | For | For | Management | ||
1 | i | Elect Director Todd A. Penegor | For | For | Management |
1 | j | Elect Director Peter H. Rothschild | For | For | Management |
1 | k | Elect Director Arthur B. Winkleblack | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management | |
Auditors | |||||
3 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers' Compensation | |||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | |
5 | Require Independent Board Chairman | Against | For | Shareholder |
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THOR INDUSTRIES, INC. | ||||||
Ticker: | THO | Security ID: | 885160101 | |||
Meeting Date: DEC 09, 2016 | Meeting Type: Annual | |||||
Record Date: OCT 14, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter B. Orthwein | For | For | Management | ||
1.2 | Elect Director Robert W. Martin | For | For | Management | ||
1.3 | Elect Director James L. Ziemer | For | For | Management | ||
2 | Ratify Deloitte & Touche LLP as | For | For | Management | ||
Auditors | ||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management |
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UNITED NATURAL FOODS, INC. | |||||||
Ticker: | UNFI | Security ID: | 911163103 | ||||
Meeting Date: DEC 15, 2016 | Meeting Type: Annual | ||||||
Record Date: OCT 18, 2016 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | a | Elect Director Eric F. Artz | For | For | Management | ||
1 | b | Elect Director Ann Torre Bates | For | For | Management | ||
1 | c | Elect Director Denise M. Clark | For | For | Management | ||
1 | d | Elect Director Daphne J. Dufresne | For | For | Management | ||
1 | e | Elect Director Michael S. Funk | For | For | Management | ||
1 | f | Elect Director James P. Heffernan | For | For | Management | ||
1 | g | Elect Director Peter A. Roy | For | For | Management | ||
1 | h | Elect Director Steven L. Spinner | For | For | Management | ||
2 | Ratify KPMG LLP as Auditors | For | For | Management | |||
3 | Advisory Vote to Ratify Named | For | For | Management | |||
Executive Officers' Compensation | |||||||
4 | Proxy Access | Against | For | Shareholder |
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US ECOLOGY, INC. | ||||||||
Ticker: | ECOL | Security ID: | 91732 | J102 | ||||
Meeting Date: MAY | 23, 2017 | Meeting Type: Annual | ||||||
Record Date: | MAR | 29, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joe F. Colvin | For | For | Management | ||||
1.2 | Elect Director Katina Dorton | For | For | Management |
1.3 | Elect Director Jeffrey R. Feeler | For | For | Management |
1.4 | Elect Director Daniel Fox | For | For | Management |
1.5 | Elect Director Stephen A. Romano | For | For | Management |
1.6 | Elect Director John T. Sahlberg | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors | ||||
3 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers' Compensation | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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VCA INC. | ||||||
Ticker: | WOOF | Security ID: | 918194101 | |||
Meeting Date: MAR 28, 2017 | Meeting Type: Special | |||||
Record Date: FEB 10, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Advisory Vote on Golden Parachutes | For | Against | Management | ||
3 | Adjourn Meeting | For | For | Management |
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VEEVA SYSTEMS INC. | ||||||
Ticker: | VEEV | Security ID: | 922475108 | |||
Meeting Date: JUN 21, 2017 | Meeting Type: Annual | |||||
Record Date: MAY 02, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul E. Chamberlain | For | For | Management | ||
1.2 | Elect Director Paul Sekhri | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
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VOCERA COMMUNICATIONS, INC. | |||||||
Ticker: | VCRA | Security ID: | 92857 | F107 | |||
Meeting Date: JUN 02, 2017 | Meeting Type: Annual | ||||||
Record Date: APR 13, 2017 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Michael Burkland | For | For | Management | |||
1.2 | Elect Director John B. Grotting | For | For | Management | |||
1.3 | Elect Director Howard E. Janzen | For | For | Management | |||
1.4 | Elect Director Alexa King | For | For | Management | |||
2 | Ratify Deloitte & Touche LLP as | For | For | Management | |||
Auditors |
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VWR CORPORATION | |||
Ticker: | VWR | Security ID: 91843L103 | |
Meeting Date: MAY | 02, 2017 | Meeting Type: Annual |
Record Date: MAR 22, 2017 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | a | Elect Director Nicholas W. Alexos | For | For | Management |
1 | b | Elect Director Robert L. Barchi | For | For | Management |
1 | c | Elect Director Edward A. Blechschmidt | For | For | Management |
1 | d | Elect Director Manuel Brocke-Benz | For | For | Management |
1 | e | Elect Director Robert P. DeCresce | For | For | Management |
1 | f | Elect Director Harry M. Jansen | For | For | Management |
Kraemer, Jr. | |||||
1 | g | Elect Director Pamela Forbes Lieberman | For | For | Management |
1 | h | Elect Director Timothy P. Sullivan | For | For | Management |
1 | i | Elect Director Robert J. Zollars | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management | |
3 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers' Compensation |
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WERNER ENTERPRISES, INC. | ||||||
Ticker: | WERN | Security ID: | 950755108 | |||
Meeting Date: MAY 09, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gregory L. Werner | For | For | Management | ||
1.2 | Elect Director Gerald H. Timmerman | For | Withhold | Management | ||
1.3 | Elect Director Diane K. Duren | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify KPMG LLP as Auditors | For | For | Management |
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WNS (HOLDINGS) LIMITED | ||||||
Ticker: | WNS | Security ID: 92932M101 | ||||
Meeting Date: SEP 27, 2016 | Meeting Type: Annual | |||||
Record Date: AUG 31, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adoption of Annual Audited Accounts | For | For | Management | ||
for the Financial Year Ending March | ||||||
31, 2016 | ||||||
2 | Ratify Grant Thornton India LLP as | For | For | Management | ||
Auditors | ||||||
3 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
4 | Reelect Gareth Williams as a Director | For | For | Management | ||
5 | Reelect Adrian T. Dillon as a Director | For | For | Management | ||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||
7 | Approve Remuneration of Directors | For | For | Management |
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WRIGHT MEDICAL GROUP N.V.
Ticker:
WMGI
Security ID: N96617118
Meeting Date: JUN 23, 2017 | Meeting Type: Annual | |||||
Record Date: MAY 26, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | a | Elect Robert J. Palmisano as Director | For | For | Management | |
1 | b | Elect David D. Stevens as Director | For | For | Management | |
1 | c | Elect Gary D. Blackford as Director | For | For | Management | |
1 | d | Elect John L. Miclot as Director | For | For | Management | |
1 | e | Elect Kevin C. O'Boyle as Director | For | For | Management | |
1 | f | Elect Amy S. Paul as Director | For | For | Management | |
1 | g | Elect Richard F. Wallman as Director | For | For | Management | |
1 | h | Elect Elizabeth H. Weatherman as | For | For | Management | |
Director | ||||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||
3 | Ratify KPMG N.V. as Auditors | For | For | Management | ||
4 | Adopt Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
5 | Approve Discharge of Management Board | For | For | Management | ||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||
Executive Officers' Compensation | ||||||
9 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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XPO LOGISTICS, INC. | |||||||
Ticker: | XPO | Security ID: | 983793100 | ||||
Meeting Date: DEC | 20, 2016 | Meeting Type: Special | |||||
Record Date: NOV | 17, 2016 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Approve Omnibus Stock Plan | For | For | Management | |||
2 | Adjourn Meeting | For | For | Management |
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XPO LOGISTICS, INC. | ||||||
Ticker: | XPO | Security ID: | 983793100 | |||
Meeting Date: MAY 10, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bradley S. Jacobs | For | For | Management | ||
1.2 | Elect Director Gena L. Ashe | For | For | Management | ||
1.3 | Elect Director Louis DeJoy | For | For | Management | ||
1.4 | Elect Director Michael G. Jesselson | For | For | Management | ||
1.5 | Elect Director Adrian P. Kingshott | For | For | Management | ||
1.6 | Elect Director Jason D. Papastavrou | For | For | Management | ||
1.7 | Elect Director Oren G. Shaffer | For | For | Management | ||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||
Executive Officers' Compensation | ||||||
4 | Report on Annual Sustainability | Against | For | Shareholder |
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ZEBRA TECHNOLOGIES CORPORATION | ||||||
Ticker: | ZBRA | Security ID: | 989207105 | |||
Meeting Date: MAY 18, 2017 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2017 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anders Gustafsson | For | For | Management | ||
1.2 | Elect Director Andrew K. Ludwick | For | For | Management | ||
1.3 | Elect Director Janice M. Roberts | For | For | Management | ||
2 | Advisory Vote to Ratify Named | For | For | Management | ||
Executive Officers' Compensation | ||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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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) | Nicholas Limited Edition, Inc. |
By (Signature and Title) | /s/ David O. Nicholas |
David O. Nicholas, Principal Executive Officer | |
Date | 08/30/2017 |