UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-05518
Investment Company Act file number
The RBB Fund, Inc.
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)
Salvatore Faia, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 765-5145
Date of fiscal year end: August 31
Date of reporting period: July 1, 2016 – June 30, 2017
Item 1. Proxy Voting Record.
Abbey Capital Limited
Abbey Capital Futures Strategy Fund
The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2017.
Altair Small Companies Fund
Aperio Group, LLC
Meeting Date Range: 01-Jul-2016 To 30-Jun-2017 | |||||||||
Selected Accounts | |||||||||
INTELIQUENT, INC. | |||||||||
Security: | 45825N107 | Meeting Type: | Special | ||||||
Ticker: | IQNT | Meeting Date: | 17-Jan-2017 | ||||||
ISIN | US45825N1072 | Vote Deadline Date: | 13-Jan-2017 | ||||||
Agenda | 934515454 | Management | Total Ballot Shares: | 7038 | |||||
Last Vote Date: | 17-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. | For | None | 1671 | 0 | 0 | 0 | ||
2 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 1671 | 0 | 0 | 0 | ||
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | For | None | 1671 | 0 | 0 | 0 | ||
LANNETT COMPANY, INC. | |||||||||
Security: | 516012101 | Meeting Type: | Annual | ||||||
Ticker: | LCI | Meeting Date: | 18-Jan-2017 | ||||||
ISIN | US5160121019 | Vote Deadline Date: | 17-Jan-2017 | ||||||
Agenda | 934517030 | Management | Total Ballot Shares: | 3198 | |||||
Last Vote Date: | 23-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JEFFREY FARBER | 1091 | 0 | 0 | 0 | ||||
2 | ARTHUR P. BEDROSIAN | 1091 | 0 | 0 | 0 | ||||
3 | JAMES M. MAHER | 1091 | 0 | 0 | 0 | ||||
4 | DAVID DRABIK | 1091 | 0 | 0 | 0 | ||||
5 | PAUL TAVEIRA | 1091 | 0 | 0 | 0 | ||||
6 | ALBERT PAONESSA, III | 1091 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | For | None | 1091 | 0 | 0 | 0 | ||
ANALOGIC CORPORATION | |||||||||
Security: | 032657207 | Meeting Type: | Annual | ||||||
Ticker: | ALOG | Meeting Date: | 19-Jan-2017 | ||||||
ISIN | US0326572072 | Vote Deadline Date: | 18-Jan-2017 | ||||||
Agenda | 934511191 | Management | Total Ballot Shares: | 4203 | |||||
Last Vote Date: | 03-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: BERNARD C. BAILEY | For | None | 998 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JEFFREY P. BLACK | For | None | 998 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JAMES J. JUDGE | For | None | 998 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL T. MODIC | For | None | 998 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: STEPHEN A. ODLAND | For | None | 998 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: FRED B. PARKS | For | None | 998 | 0 | 0 | 0 | ||
7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | For | None | 998 | 0 | 0 | 0 | ||
8 | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 998 | 0 | 0 | 0 | ||
LOGMEIN, INC | |||||||||
Security: | 54142L109 | Meeting Type: | Special | ||||||
Ticker: | LOGM | Meeting Date: | 25-Jan-2017 | ||||||
ISIN | US54142L1098 | Vote Deadline Date: | 24-Jan-2017 | ||||||
Agenda | 934516571 | Management | Total Ballot Shares: | 4006 | |||||
Last Vote Date: | 22-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | APPROVAL OF THE COMPANY'S ISSUANCE OF ITS COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. | For | None | 1382 | 0 | 0 | 0 | ||
2 | ADOPTION OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | For | None | 1382 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 1382 | 0 | 0 | 0 | ||
4 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. | For | None | 1382 | 0 | 0 | 0 | ||
MERIDIAN BIOSCIENCE, INC. | |||||||||
Security: | 589584101 | Meeting Type: | Annual | ||||||
Ticker: | VIVO | Meeting Date: | 25-Jan-2017 | ||||||
ISIN | US5895841014 | Vote Deadline Date: | 24-Jan-2017 | ||||||
Agenda | 934513664 | Management | Total Ballot Shares: | 4971 | |||||
Last Vote Date: | 15-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JAMES M. ANDERSON | 1476 | 0 | 0 | 0 | ||||
2 | DWIGHT E. ELLINGWOOD | 1476 | 0 | 0 | 0 | ||||
3 | JOHN A. KRAEUTLER | 1476 | 0 | 0 | 0 | ||||
4 | JOHN C. MCILWRAITH | 1476 | 0 | 0 | 0 | ||||
5 | DAVID C. PHILLIPS | 1476 | 0 | 0 | 0 | ||||
6 | CATHERINE A. SAZDANOFF | 1476 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1476 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | For | None | 1476 | 0 | 0 | 0 | ||
4 | REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. | For | None | 1476 | 0 | 0 | 0 | ||
NEW JERSEY RESOURCES CORPORATION | |||||||||
Security: | 646025106 | Meeting Type: | Annual | ||||||
Ticker: | NJR | Meeting Date: | 25-Jan-2017 | ||||||
ISIN | US6460251068 | Vote Deadline Date: | 24-Jan-2017 | ||||||
Agenda | 934514060 | Management | Total Ballot Shares: | 32008 | |||||
Last Vote Date: | 17-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JANE M. KENNY | 2340 | 0 | 0 | 0 | ||||
2 | SHARON C. TAYLOR | 2340 | 0 | 0 | 0 | ||||
3 | DAVID A. TRICE | 2340 | 0 | 0 | 0 | ||||
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2340 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON- BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2340 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE OUR 2017 STOCK AWARD AND INCENTIVE PLAN. | For | None | 2340 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | None | 2340 | 0 | 0 | 0 | ||
BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||
Security: | 111621306 | Meeting Type: | Special | ||||||
Ticker: | BRCD | Meeting Date: | 26-Jan-2017 | ||||||
ISIN | US1116213067 | Vote Deadline Date: | 25-Jan-2017 | ||||||
Agenda | 934518082 | Management | Total Ballot Shares: | 80836 | |||||
Last Vote Date: | 28-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). | For | None | 4278 | 0 | 0 | 0 | ||
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | For | None | 4278 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. | For | None | 4278 | 0 | 0 | 0 | ||
SPIRE INC. | |||||||||
Security: | 84857L101 | Meeting Type: | Annual | ||||||
Ticker: | SR | Meeting Date: | 26-Jan-2017 | ||||||
ISIN | US84857L1017 | Vote Deadline Date: | 25-Jan-2017 | ||||||
Agenda | 934512294 | Management | Total Ballot Shares: | 15285 | |||||
Last Vote Date: | 16-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | EDWARD L. GLOTZBACH | 5337 | 0 | 0 | 0 | ||||
2 | ROB L. JONES | 5337 | 0 | 0 | 0 | ||||
3 | JOHN P. STUPP JR. | 5337 | 0 | 0 | 0 | ||||
2 | ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. | For | None | 5337 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. | 1 Year | None | 5337 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. | For | None | 5337 | 0 | 0 | 0 | ||
GRIFFON CORPORATION | |||||||||
Security: | 398433102 | Meeting Type: | Annual | ||||||
Ticker: | GFF | Meeting Date: | 31-Jan-2017 | ||||||
ISIN | US3984331021 | Vote Deadline Date: | 30-Jan-2017 | ||||||
Agenda | 934515757 | Management | Total Ballot Shares: | 8722 | |||||
Last Vote Date: | 23-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THOMAS J. BROSIG | 4619 | 0 | 0 | 0 | ||||
2 | REAR ADM R.G. HARRISON | 4619 | 0 | 0 | 0 | ||||
3 | RONALD J. KRAMER | 4619 | 0 | 0 | 0 | ||||
4 | GEN VICTOR E. RENUART | 4619 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 4619 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | 1 Year | None | 4619 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 4619 | 0 | 0 | 0 | ||
BLUE NILE, INC. | |||||||||
Security: | 09578R103 | Meeting Type: | Special | ||||||
Ticker: | NILE | Meeting Date: | 02-Feb-2017 | ||||||
ISIN | US09578R1032 | Vote Deadline Date: | 01-Feb-2017 | ||||||
Agenda | 934518688 | Management | Total Ballot Shares: | 3379 | |||||
Last Vote Date: | 30-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | For | None | 2978 | 0 | 0 | 0 | ||
2 | TO APPROVE THE PROPOSAL TO POSTPONE OR ADJOURN THE COMPANY STOCKHOLDER 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 COMPANY STOCKHOLDER MEETING. | For | None | 2978 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). | For | None | 2978 | 0 | 0 | 0 | ||
ESCO TECHNOLOGIES INC. | |||||||||
Security: | 296315104 | Meeting Type: | Annual | ||||||
Ticker: | ESE | Meeting Date: | 03-Feb-2017 | ||||||
ISIN | US2963151046 | Vote Deadline Date: | 02-Feb-2017 | ||||||
Agenda | 934512903 | Management | Total Ballot Shares: | 7002 | |||||
Last Vote Date: | 15-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VINOD M. KHILNANI | 1920 | 0 | 0 | 0 | ||||
2 | ROBERT J. PHILLIPPY | 1920 | 0 | 0 | 0 | ||||
3 | LARRY W. SOLLEY | 1920 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 1920 | 0 | 0 | 0 | ||
3 | SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1920 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1920 | 0 | 0 | 0 | ||
HEADWATERS INCORPORATED | |||||||||
Security: | 42210P102 | Meeting Type: | Special | ||||||
Ticker: | HW | Meeting Date: | 03-Feb-2017 | ||||||
ISIN | US42210P1021 | Vote Deadline Date: | 02-Feb-2017 | ||||||
Agenda | 934519616 | Management | Total Ballot Shares: | 13451 | |||||
Last Vote Date: | 04-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | For | None | 4288 | 0 | 0 | 0 | ||
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | For | None | 4288 | 0 | 0 | 0 | ||
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 4288 | 0 | 0 | 0 | ||
SANDERSON FARMS, INC. | |||||||||
Security: | 800013104 | Meeting Type: | Annual | ||||||
Ticker: | SAFM | Meeting Date: | 09-Feb-2017 | ||||||
ISIN | US8000131040 | Vote Deadline Date: | 08-Feb-2017 | ||||||
Agenda | 934521940 | Management | Total Ballot Shares: | 9464 | |||||
Last Vote Date: | 14-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LAMPKIN BUTTS | 1371 | 0 | 0 | 0 | ||||
2 | BEVERLY HOGAN | 1371 | 0 | 0 | 0 | ||||
3 | PHIL K. LIVINGSTON | 1371 | 0 | 0 | 0 | ||||
4 | JOE F. SANDERSON, JR. | 1371 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1371 | 0 | 0 | 0 | ||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. | For | None | 1371 | 0 | 0 | 0 | ||
4 | PROPOSAL TO REQUEST THAT THE COMPANY ADOPT A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. | Against | None | 0 | 1371 | 0 | 0 | ||
MICROSEMI CORPORATION | |||||||||
Security: | 595137100 | Meeting Type: | Annual | ||||||
Ticker: | MSCC | Meeting Date: | 14-Feb-2017 | ||||||
ISIN | US5951371005 | Vote Deadline Date: | 13-Feb-2017 | ||||||
Agenda | 934517573 | Management | Total Ballot Shares: | 15923 | |||||
Last Vote Date: | 24-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JAMES J. PETERSON | For | None | 4990 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DENNIS R. LEIBEL | For | None | 4990 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: KIMBERLY E. ALEXY | For | None | 4990 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: THOMAS R. ANDERSON | For | None | 4990 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: WILLIAM E. BENDUSH | For | None | 4990 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: PAUL F. FOLINO | For | None | 4990 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: WILLIAM L. HEALEY | For | None | 4990 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | For | None | 4990 | 0 | 0 | 0 | ||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 4990 | 0 | 0 | 0 | ||
10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4990 | 0 | 0 | 0 | ||
ATWOOD OCEANICS, INC. | |||||||||
Security: | 050095108 | Meeting Type: | Annual | ||||||
Ticker: | ATW | Meeting Date: | 15-Feb-2017 | ||||||
ISIN | US0500951084 | Vote Deadline Date: | 14-Feb-2017 | ||||||
Agenda | 934520796 | Management | Total Ballot Shares: | 68642 | |||||
Last Vote Date: | 10-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GEORGE S. DOTSON | 28400 | 0 | 0 | 0 | ||||
2 | JACK E. GOLDEN | 28400 | 0 | 0 | 0 | ||||
3 | HANS HELMERICH | 28400 | 0 | 0 | 0 | ||||
4 | JEFFREY A. MILLER | 28400 | 0 | 0 | 0 | ||||
5 | JAMES R. MONTAGUE | 28400 | 0 | 0 | 0 | ||||
6 | ROBERT J. SALTIEL | 28400 | 0 | 0 | 0 | ||||
7 | PHIL D. WEDEMEYER | 28400 | 0 | 0 | 0 | ||||
2 | TO APPROVE, BY A SHAREHOLDER NON- BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 28400 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO ESTABLISH, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | 1 Year | None | 28400 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE THE ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 28400 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | For | None | 28400 | 0 | 0 | 0 | ||
J & J SNACK FOODS CORP. | |||||||||
Security: | 466032109 | Meeting Type: | Annual | ||||||
Ticker: | JJSF | Meeting Date: | 15-Feb-2017 | ||||||
ISIN | US4660321096 | Vote Deadline Date: | 14-Feb-2017 | ||||||
Agenda | 934519767 | Management | Total Ballot Shares: | 11677 | |||||
Last Vote Date: | 05-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DENNIS G. MOORE | 681 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | For | None | 681 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | 1 Year | None | 681 | 0 | 0 | 0 | ||
MOOG INC. | |||||||||
Security: | 615394202 | Meeting Type: | Annual | ||||||
Ticker: | MOGA | Meeting Date: | 15-Feb-2017 | ||||||
ISIN | US6153942023 | Vote Deadline Date: | 14-Feb-2017 | ||||||
Agenda | 934524528 | Management | Total Ballot Shares: | 6581 | |||||
Last Vote Date: | 24-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KRAIG A. KAYSER | 1762 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 1762 | 0 | 0 | 0 | ||
3 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR | For | None | 1762 | 0 | 0 | 0 | ||
PLEXUS CORP. | |||||||||
Security: | 729132100 | Meeting Type: | Annual | ||||||
Ticker: | PLXS | Meeting Date: | 15-Feb-2017 | ||||||
ISIN | US7291321005 | Vote Deadline Date: | 14-Feb-2017 | ||||||
Agenda | 934514351 | Management | Total Ballot Shares: | 5948 | |||||
Last Vote Date: | 17-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RALF R. BOER | 2641 | 0 | 0 | 0 | ||||
2 | STEPHEN P. CORTINOVIS | 2641 | 0 | 0 | 0 | ||||
3 | DAVID J. DRURY | 2641 | 0 | 0 | 0 | ||||
4 | JOANN M. EISENHART | 2641 | 0 | 0 | 0 | ||||
5 | DEAN A. FOATE | 2641 | 0 | 0 | 0 | ||||
6 | RAINER JUECKSTOCK | 2641 | 0 | 0 | 0 | ||||
7 | PETER KELLY | 2641 | 0 | 0 | 0 | ||||
8 | TODD P. KELSEY | 2641 | 0 | 0 | 0 | ||||
9 | MICHAEL V. SCHROCK | 2641 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. | For | None | 2641 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | For | None | 2641 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 2641 | 0 | 0 | 0 | ||
ENANTA PHARMACEUTICALS, INC. | |||||||||
Security: | 29251M106 | Meeting Type: | Annual | ||||||
Ticker: | ENTA | Meeting Date: | 16-Feb-2017 | ||||||
ISIN | US29251M1062 | Vote Deadline Date: | 15-Feb-2017 | ||||||
Agenda | 934519010 | Management | Total Ballot Shares: | 3876 | |||||
Last Vote Date: | 07-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | BRUCE L.A. CARTER, PH.D | 2651 | 0 | 0 | 0 | ||||
2 | JAY R. LULY, PH.D. | 2651 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE PERFORMANCE MEASURES IN THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 2651 | 0 | 0 | 0 | ||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2651 | 0 | 0 | 0 | ||
LANDAUER, INC. | |||||||||
Security: | 51476K103 | Meeting Type: | Annual | ||||||
Ticker: | LDR | Meeting Date: | 16-Feb-2017 | ||||||
ISIN | US51476K1034 | Vote Deadline Date: | 15-Feb-2017 | ||||||
Agenda | 934523401 | Management | Total Ballot Shares: | 1702 | |||||
Last Vote Date: | 20-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | For | None | 903 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | For | None | 903 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: TERI G. FONTENOT | For | None | 903 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | For | None | 903 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | For | None | 903 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DAVID E. MEADOR | For | None | 903 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: FRANK B. MODRUSON | For | None | 903 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: JEFFREY A. STRONG | For | None | 903 | 0 | 0 | 0 | ||
9 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | None | 903 | 0 | 0 | 0 | ||
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 903 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | 1 Year | None | 903 | 0 | 0 | 0 | ||
MATTHEWS INTERNATIONAL CORPORATION | |||||||||
Security: | 577128101 | Meeting Type: | Annual | ||||||
Ticker: | MATW | Meeting Date: | 16-Feb-2017 | ||||||
ISIN | US5771281012 | Vote Deadline Date: | 15-Feb-2017 | ||||||
Agenda | 934523499 | Management | Total Ballot Shares: | 4935 | |||||
Last Vote Date: | 20-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GREGORY S. BABE | 1608 | 0 | 0 | 0 | ||||
2 | DON W. QUIGLEY, JR. | 1608 | 0 | 0 | 0 | ||||
3 | DAVID A. SCHAWK | 1608 | 0 | 0 | 0 | ||||
2 | APPROVE THE AMENDED AND RESTATED 2014 DIRECTOR FEE PLAN | For | None | 1608 | 0 | 0 | 0 | ||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 | For | None | 1608 | 0 | 0 | 0 | ||
4 | PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 1608 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 1608 | 0 | 0 | 0 | ||
VASCULAR SOLUTIONS, INC. | |||||||||
Security: | 92231M109 | Meeting Type: | Special | ||||||
Ticker: | VASC | Meeting Date: | 16-Feb-2017 | ||||||
ISIN | US92231M1099 | Vote Deadline Date: | 15-Feb-2017 | ||||||
Agenda | 934524201 | Management | Total Ballot Shares: | 6035 | |||||
Last Vote Date: | 21-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. | For | None | 1582 | 0 | 0 | 0 | ||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | For | None | 1582 | 0 | 0 | 0 | ||
3 | 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 APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | For | None | 1582 | 0 | 0 | 0 | ||
CUBIC CORPORATION | |||||||||
Security: | 229669106 | Meeting Type: | Annual | ||||||
Ticker: | CUB | Meeting Date: | 20-Feb-2017 | ||||||
ISIN | US2296691064 | Vote Deadline Date: | 17-Feb-2017 | ||||||
Agenda | 934523944 | Management | Total Ballot Shares: | 2556 | |||||
Last Vote Date: | 21-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | WALTER C. ZABLE | 1618 | 0 | 0 | 0 | ||||
2 | BRUCE G. BLAKLEY | 1618 | 0 | 0 | 0 | ||||
3 | MAUREEN BREAKIRON-EVANS | 1618 | 0 | 0 | 0 | ||||
4 | BRADLEY H. FELDMANN | 1618 | 0 | 0 | 0 | ||||
5 | EDWIN A. GUILES | 1618 | 0 | 0 | 0 | ||||
6 | JANICE M. HAMBY | 1618 | 0 | 0 | 0 | ||||
7 | STEVEN J. NORRIS | 1618 | 0 | 0 | 0 | ||||
8 | DR. JOHN H. WARNER, JR. | 1618 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 1618 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1618 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | For | None | 1618 | 0 | 0 | 0 | ||
HILLENBRAND, INC. | |||||||||
Security: | 431571108 | Meeting Type: | Annual | ||||||
Ticker: | HI | Meeting Date: | 22-Feb-2017 | ||||||
ISIN | US4315711089 | Vote Deadline Date: | 21-Feb-2017 | ||||||
Agenda | 934518107 | Management | Total Ballot Shares: | 13603 | |||||
Last Vote Date: | 05-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THOMAS H. JOHNSON | 2960 | 0 | 0 | 0 | ||||
2 | NEIL S. NOVICH | 2960 | 0 | 0 | 0 | ||||
3 | JOE A. RAVER | 2960 | 0 | 0 | 0 | ||||
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | For | None | 2960 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2960 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 2960 | 0 | 0 | 0 | ||
MARINEMAX, INC. | |||||||||
Security: | 567908108 | Meeting Type: | Annual | ||||||
Ticker: | HZO | Meeting Date: | 23-Feb-2017 | ||||||
ISIN | US5679081084 | Vote Deadline Date: | 22-Feb-2017 | ||||||
Agenda | 934516420 | Management | Total Ballot Shares: | 6313 | |||||
Last Vote Date: | 24-Dec-2016 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MICHAEL H. MCLAMB | For | None | 3429 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | For | None | 3429 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CLINT MOORE | For | None | 3429 | 0 | 0 | 0 | ||
4 | TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | For | None | 3429 | 0 | 0 | 0 | ||
5 | TO APPROVE AN AMENDMENT TO OUR 2011 STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. | For | None | 3429 | 0 | 0 | 0 | ||
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017. | For | None | 3429 | 0 | 0 | 0 | ||
SUPER MICRO COMPUTER INC. | |||||||||
Security: | 86800U104 | Meeting Type: | Annual | ||||||
Ticker: | SMCI | Meeting Date: | 01-Mar-2017 | ||||||
ISIN | US86800U1043 | Vote Deadline Date: | 28-Feb-2017 | ||||||
Agenda | 934522524 | Management | Total Ballot Shares: | 6451 | |||||
Last Vote Date: | 19-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CHARLES LIANG | 3359 | 0 | 0 | 0 | ||||
2 | SHERMAN TUAN | 3359 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION. | For | None | 3359 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | AN ADVISORY (NON-BINDING) VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 Years | None | 3359 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | For | None | 3359 | 0 | 0 | 0 | ||
COHERENT, INC. | |||||||||
Security: | 192479103 | Meeting Type: | Annual | ||||||
Ticker: | COHR | Meeting Date: | 02-Mar-2017 | ||||||
ISIN | US1924791031 | Vote Deadline Date: | 01-Mar-2017 | ||||||
Agenda | 934525772 | Management | Total Ballot Shares: | 3824 | |||||
Last Vote Date: | 09-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | For | For | 1014 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | For | For | 1014 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | For | 1014 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | For | For | 1014 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | For | For | 1014 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: STEVE SKAGGS | For | For | 1014 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: SANDEEP VIJ | For | For | 1014 | 0 | 0 | 0 | ||
8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | For | 1014 | 0 | 0 | 0 | ||
9 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | 1014 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | None | Abstain | 1014 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. | For | For | 1014 | 0 | 0 | 0 | ||
TETRA TECH, INC. | |||||||||
Security: | 88162G103 | Meeting Type: | Annual | ||||||
Ticker: | TTEK | Meeting Date: | 02-Mar-2017 | ||||||
ISIN | US88162G1031 | Vote Deadline Date: | 01-Mar-2017 | ||||||
Agenda | 934522411 | Management | Total Ballot Shares: | 20559 | |||||
Last Vote Date: | 21-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAN L. BATRACK | 3198 | 0 | 0 | 0 | ||||
2 | HUGH M. GRANT | 3198 | 0 | 0 | 0 | ||||
3 | PATRICK C. HADEN | 3198 | 0 | 0 | 0 | ||||
4 | J. CHRISTOPHER LEWIS | 3198 | 0 | 0 | 0 | ||||
5 | JOANNE M. MAGUIRE | 3198 | 0 | 0 | 0 | ||||
6 | KIMBERLY E. RITRIEVI | 3198 | 0 | 0 | 0 | ||||
7 | ALBERT E. SMITH | 3198 | 0 | 0 | 0 | ||||
8 | J. KENNETH THOMPSON | 3198 | 0 | 0 | 0 | ||||
9 | KIRSTEN M. VOLPI | 3198 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3198 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3198 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 3198 | 0 | 0 | 0 | ||
SANMINA CORPORATION | |||||||||
Security: | 801056102 | Meeting Type: | Annual | ||||||
Ticker: | SANM | Meeting Date: | 06-Mar-2017 | ||||||
ISIN | US8010561020 | Vote Deadline Date: | 03-Mar-2017 | ||||||
Agenda | 934524047 | Management | Total Ballot Shares: | 27748 | |||||
Last Vote Date: | 21-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | For | None | 6648 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: EUGENE A. DELANEY | For | None | 6648 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | For | None | 6648 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: RITA S. LANE | For | None | 6648 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | For | None | 6648 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MARIO M. ROSATI | For | None | 6648 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | For | None | 6648 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: JURE SOLA | For | None | 6648 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JACKIE M. WARD | For | None | 6648 | 0 | 0 | 0 | ||
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | None | 6648 | 0 | 0 | 0 | ||
11 | TO APPROVE THE RESERVATION OF 1,800,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. | For | None | 6648 | 0 | 0 | 0 | ||
12 | TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 6648 | 0 | 0 | 0 | ||
CABOT MICROELECTRONICS CORPORATION | |||||||||
Security: | 12709P103 | Meeting Type: | Annual | ||||||
Ticker: | CCMP | Meeting Date: | 07-Mar-2017 | ||||||
ISIN | US12709P1030 | Vote Deadline Date: | 06-Mar-2017 | ||||||
Agenda | 934524592 | Management | Total Ballot Shares: | 2928 | |||||
Last Vote Date: | 26-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PAUL J. REILLY | 1581 | 0 | 0 | 0 | ||||
2 | GEOFFREY WILD | 1581 | 0 | 0 | 0 | ||||
2 | NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1581 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 1581 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | For | None | 1581 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | For | None | 1581 | 0 | 0 | 0 | ||
ABM INDUSTRIES INCORPORATED | |||||||||
Security: | 000957100 | Meeting Type: | Annual | ||||||
Ticker: | ABM | Meeting Date: | 08-Mar-2017 | ||||||
ISIN | US0009571003 | Vote Deadline Date: | 07-Mar-2017 | ||||||
Agenda | 934529059 | Management | Total Ballot Shares: | 13331 | |||||
Last Vote Date: | 09-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | For | None | 3179 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: THOMAS M. GARTLAND | For | None | 3179 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB | For | None | 3179 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3179 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | None | 3179 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 3179 | 0 | 0 | 0 | ||
KULICKE & SOFFA INDUSTRIES, INC. | |||||||||
Security: | 501242101 | Meeting Type: | Annual | ||||||
Ticker: | KLIC | Meeting Date: | 14-Mar-2017 | ||||||
ISIN | US5012421013 | Vote Deadline Date: | 10-Mar-2017 | ||||||
Agenda | 934522409 | Management | Total Ballot Shares: | 18743 | |||||
Last Vote Date: | 24-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MR. GARRETT E. PIERCE | 6419 | 0 | 0 | 0 | ||||
2 | MR. CHIN HU LIM | 6419 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | None | 6419 | 0 | 0 | 0 | ||
3 | TO APPROVE THE COMPANY'S 2017 EQUITY PLAN. | For | None | 6419 | 0 | 0 | 0 | ||
4 | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 6419 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO APPROVE, ON A NON-BINDING BASIS, HOW OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 6419 | 0 | 0 | 0 | ||
MAXIMUS, INC. | |||||||||
Security: | 577933104 | Meeting Type: | Annual | ||||||
Ticker: | MMS | Meeting Date: | 14-Mar-2017 | ||||||
ISIN | US5779331041 | Vote Deadline Date: | 13-Mar-2017 | ||||||
Agenda | 934525734 | Management | Total Ballot Shares: | 10529 | |||||
Last Vote Date: | 28-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: ANNE K. ALTMAN | For | None | 1853 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS II DIRECTOR: GAYATHRI RAJAN | For | None | 1853 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS II DIRECTOR: JOHN J. HALEY | For | None | 1853 | 0 | 0 | 0 | ||
4 | ELECTION OF CLASS II DIRECTOR: RUSSELL A. BELIVEAU | For | None | 1853 | 0 | 0 | 0 | ||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1853 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY TO VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER'S COMPENSATION. | 1 Year | None | 1853 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. | For | None | 1853 | 0 | 0 | 0 | ||
8 | APPROVAL OF 2017 EQUITY INCENTIVE PLAN. | For | None | 1853 | 0 | 0 | 0 | ||
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. | For | None | 1853 | 0 | 0 | 0 | ||
SYNNEX CORPORATION | |||||||||
Security: | 87162W100 | Meeting Type: | Annual | ||||||
Ticker: | SNX | Meeting Date: | 21-Mar-2017 | ||||||
ISIN | US87162W1009 | Vote Deadline Date: | 20-Mar-2017 | ||||||
Agenda | 934533628 | Management | Total Ballot Shares: | 13110 | |||||
Last Vote Date: | 28-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DWIGHT STEFFENSEN | 1652 | 0 | 0 | 0 | ||||
2 | KEVIN MURAI | 1652 | 0 | 0 | 0 | ||||
3 | FRED BREIDENBACH | 1652 | 0 | 0 | 0 | ||||
4 | HAU LEE | 1652 | 0 | 0 | 0 | ||||
5 | MATTHEW MIAU | 1652 | 0 | 0 | 0 | ||||
6 | DENNIS POLK | 1652 | 0 | 0 | 0 | ||||
7 | GREGORY QUESNEL | 1652 | 0 | 0 | 0 | ||||
8 | ANN VEZINA | 1652 | 0 | 0 | 0 | ||||
9 | THOMAS WURSTER | 1652 | 0 | 0 | 0 | ||||
10 | DUANE ZITZNER | 1652 | 0 | 0 | 0 | ||||
11 | ANDREA ZULBERTI | 1652 | 0 | 0 | 0 | ||||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 1652 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1652 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 1652 | 0 | 0 | 0 | ||
THE TORO COMPANY | |||||||||
Security: | 891092108 | Meeting Type: | Annual | ||||||
Ticker: | TTC | Meeting Date: | 21-Mar-2017 | ||||||
ISIN | US8910921084 | Vote Deadline Date: | 20-Mar-2017 | ||||||
Agenda | 934527889 | Management | Total Ballot Shares: | 58713 | |||||
Last Vote Date: | 08-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JEFFREY M. ETTINGER | 5348 | 0 | 0 | 0 | ||||
2 | KATHERINE J. HARLESS | 5348 | 0 | 0 | 0 | ||||
3 | MICHAEL J. HOFFMAN | 5348 | 0 | 0 | 0 | ||||
4 | D. CHRISTIAN KOCH | 5348 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. | For | None | 5348 | 0 | 0 | 0 | ||
3 | APPROVAL OF, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For | None | 5348 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVAL OF, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | 1 Year | None | 5348 | 0 | 0 | 0 | ||
URSTADT BIDDLE PROPERTIES INC. | |||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||
Ticker: | UBA | Meeting Date: | 22-Mar-2017 | ||||||
ISIN | US9172862057 | Vote Deadline Date: | 21-Mar-2017 | ||||||
Agenda | 934526231 | Management | Total Ballot Shares: | 12986 | |||||
Last Vote Date: | 10-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KEVIN J. BANNON | 4968 | 0 | 0 | 0 | ||||
2 | RICHARD GRELLIER | 4968 | 0 | 0 | 0 | ||||
3 | CHARLES D. URSTADT | 4968 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 4968 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4968 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 Years | None | 4968 | 0 | 0 | 0 | ||
SIMPSON MANUFACTURING CO., INC. | |||||||||
Security: | 829073105 | Meeting Type: | Special | ||||||
Ticker: | SSD | Meeting Date: | 28-Mar-2017 | ||||||
ISIN | US8290731053 | Vote Deadline Date: | 27-Mar-2017 | ||||||
Agenda | 934536903 | Management | Total Ballot Shares: | 10738 | |||||
Last Vote Date: | 04-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 0 | 2069 | 0 | 0 | ||
2 | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | For | None | 2069 | 0 | 0 | 0 | ||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||
Security: | 024061103 | Meeting Type: | Special | ||||||
Ticker: | AXL | Meeting Date: | 05-Apr-2017 | ||||||
ISIN | US0240611030 | Vote Deadline Date: | 04-Apr-2017 | ||||||
Agenda | 934543720 | Management | Total Ballot Shares: | 38625 | |||||
Last Vote Date: | 14-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 6688 | 0 | 0 | 0 | ||
2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | For | None | 6688 | 0 | 0 | 0 | ||
H.B. FULLER COMPANY | |||||||||
Security: | 359694106 | Meeting Type: | Annual | ||||||
Ticker: | FUL | Meeting Date: | 06-Apr-2017 | ||||||
ISIN | US3596941068 | Vote Deadline Date: | 05-Apr-2017 | ||||||
Agenda | 934531460 | Management | Total Ballot Shares: | 12150 | |||||
Last Vote Date: | 25-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | J. MICHAEL LOSH | 4743 | 0 | 0 | 0 | ||||
2 | LEE R. MITAU | 4743 | 0 | 0 | 0 | ||||
3 | R. WILLIAM VAN SANT | 4743 | 0 | 0 | 0 | ||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | For | None | 4743 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 4743 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. | For | None | 4743 | 0 | 0 | 0 | ||
CARDINAL FINANCIAL CORPORATION | |||||||||
Security: | 14149F109 | Meeting Type: | Special | ||||||
Ticker: | CFNL | Meeting Date: | 07-Apr-2017 | ||||||
ISIN | US14149F1093 | Vote Deadline Date: | 06-Apr-2017 | ||||||
Agenda | 934532169 | Management | Total Ballot Shares: | 8867 | |||||
Last Vote Date: | 22-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | For | None | 4668 | 0 | 0 | 0 | ||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 4668 | 0 | 0 | 0 | ||
3 | TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | For | None | 4668 | 0 | 0 | 0 | ||
UNITED BANKSHARES, INC. | |||||||||
Security: | 909907107 | Meeting Type: | Special | ||||||
Ticker: | UBSI | Meeting Date: | 07-Apr-2017 | ||||||
ISIN | US9099071071 | Vote Deadline Date: | 06-Apr-2017 | ||||||
Agenda | 934532119 | Management | Total Ballot Shares: | 10526 | |||||
Last Vote Date: | 22-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT. | For | None | 5281 | 0 | 0 | 0 | ||
2 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE. | For | None | 5281 | 0 | 0 | 0 | ||
3 | TO APPROVE THE ISSUANCE OF THE SHARES OF UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 5281 | 0 | 0 | 0 | ||
4 | TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 5281 | 0 | 0 | 0 | ||
BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||
Security: | 111621306 | Meeting Type: | Annual | ||||||
Ticker: | BRCD | Meeting Date: | 11-Apr-2017 | ||||||
ISIN | US1116213067 | Vote Deadline Date: | 10-Apr-2017 | ||||||
Agenda | 934532765 | Management | Total Ballot Shares: | 93814 | |||||
Last Vote Date: | 24-Feb-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JUDY BRUNER | For | None | 4278 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: LLOYD A. CARNEY | For | None | 4278 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | For | None | 4278 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: ALAN L. EARHART | For | None | 4278 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | For | None | 4278 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: KIM C. GOODMAN | For | None | 4278 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: DAVID L. HOUSE | For | None | 4278 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | For | None | 4278 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: DAVID E. ROBERSON | For | None | 4278 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: SANJAY VASWANI | For | None | 4278 | 0 | 0 | 0 | ||
11 | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | For | None | 4278 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | 1 Year | None | 4278 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN | For | None | 4278 | 0 | 0 | 0 | ||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 | For | None | 4278 | 0 | 0 | 0 | ||
BOYD GAMING CORPORATION | |||||||||
Security: | 103304101 | Meeting Type: | Annual | ||||||
Ticker: | BYD | Meeting Date: | 13-Apr-2017 | ||||||
ISIN | US1033041013 | Vote Deadline Date: | 12-Apr-2017 | ||||||
Agenda | 934545243 | Management | Total Ballot Shares: | 22070 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN R. BAILEY | 4776 | 0 | 0 | 0 | ||||
2 | ROBERT L. BOUGHNER | 4776 | 0 | 0 | 0 | ||||
3 | WILLIAM R. BOYD | 4776 | 0 | 0 | 0 | ||||
4 | WILLIAM S. BOYD | 4776 | 0 | 0 | 0 | ||||
5 | RICHARD E. FLAHERTY | 4776 | 0 | 0 | 0 | ||||
6 | MARIANNE BOYD JOHNSON | 4776 | 0 | 0 | 0 | ||||
7 | KEITH E. SMITH | 4776 | 0 | 0 | 0 | ||||
8 | CHRISTINE J. SPADAFOR | 4776 | 0 | 0 | 0 | ||||
9 | PETER M. THOMAS | 4776 | 0 | 0 | 0 | ||||
10 | PAUL W. WHETSELL | 4776 | 0 | 0 | 0 | ||||
11 | VERONICA J. WILSON | 4776 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 4776 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 4776 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 Years | None | 4776 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RE-APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. | For | None | 4776 | 0 | 0 | 0 | ||
TEXAS CAPITAL BANCSHARES, INC. | |||||||||
Security: | 88224Q107 | Meeting Type: | Annual | ||||||
Ticker: | TCBI | Meeting Date: | 18-Apr-2017 | ||||||
ISIN | US88224Q1076 | Vote Deadline Date: | 17-Apr-2017 | ||||||
Agenda | 934536509 | Management | Total Ballot Shares: | 9389 | |||||
Last Vote Date: | 10-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | C. KEITH CARGILL | 1396 | 0 | 0 | 0 | ||||
2 | PETER B. BARTHOLOW | 1396 | 0 | 0 | 0 | ||||
3 | JAMES H. BROWNING | 1396 | 0 | 0 | 0 | ||||
4 | PRESTON M. GEREN III | 1396 | 0 | 0 | 0 | ||||
5 | LARRY L. HELM | 1396 | 0 | 0 | 0 | ||||
6 | CHARLES S. HYLE | 1396 | 0 | 0 | 0 | ||||
7 | ELYSIA HOLT RAGUSA | 1396 | 0 | 0 | 0 | ||||
8 | STEVEN P. ROSENBERG | 1396 | 0 | 0 | 0 | ||||
9 | ROBERT W. STALLINGS | 1396 | 0 | 0 | 0 | ||||
10 | DALE W. TREMBLAY | 1396 | 0 | 0 | 0 | ||||
11 | IAN J. TURPIN | 1396 | 0 | 0 | 0 | ||||
12 | PATRICIA A. WATSON | 1396 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 1396 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1396 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | For | None | 1396 | 0 | 0 | 0 | ||
UNIVERSAL FOREST PRODUCTS, INC. | |||||||||
Security: | 913543104 | Meeting Type: | Annual | ||||||
Ticker: | UFPI | Meeting Date: | 18-Apr-2017 | ||||||
ISIN | US9135431040 | Vote Deadline Date: | 17-Apr-2017 | ||||||
Agenda | 934536547 | Management | Total Ballot Shares: | 5481 | |||||
Last Vote Date: | 10-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: GARY F. GOODE | For | None | 2701 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: MARY E. TUUK | For | None | 2701 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE | For | None | 2701 | 0 | 0 | 0 | ||
4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK. | For | None | 2701 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 2701 | 0 | 0 | 0 | ||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | For | None | 2701 | 0 | 0 | 0 | ||
AMN HEALTHCARE SERVICES, INC. | |||||||||
Security: | 001744101 | Meeting Type: | Annual | ||||||
Ticker: | AMN | Meeting Date: | 19-Apr-2017 | ||||||
ISIN | US0017441017 | Vote Deadline Date: | 18-Apr-2017 | ||||||
Agenda | 934539721 | Management | Total Ballot Shares: | 11428 | |||||
Last Vote Date: | 10-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MARK G. FOLETTA | For | None | 3294 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | For | None | 3294 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | For | None | 3294 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MARTHA H. MARSH | For | None | 3294 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: SUSAN R. SALKA | For | None | 3294 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ANDREW M. STERN | For | None | 3294 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: PAUL E. WEAVER | For | None | 3294 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | For | None | 3294 | 0 | 0 | 0 | ||
9 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 3294 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3294 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | TO APPROVE THE AMN HEALTHCARE 2017 SENIOR EXECUTIVE INCENTIVE BONUS PLAN. | For | None | 3294 | 0 | 0 | 0 | ||
12 | TO APPROVE THE AMN HEALTHCARE 2017 EQUITY PLAN. | For | None | 3294 | 0 | 0 | 0 | ||
13 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3294 | 0 | 0 | 0 | ||
ASBURY AUTOMOTIVE GROUP, INC. | |||||||||
Security: | 043436104 | Meeting Type: | Annual | ||||||
Ticker: | ABG | Meeting Date: | 19-Apr-2017 | ||||||
ISIN | US0434361046 | Vote Deadline Date: | 18-Apr-2017 | ||||||
Agenda | 934553276 | Management | Total Ballot Shares: | 5180 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JUANITA T. JAMES | 2463 | 0 | 0 | 0 | ||||
2 | CRAIG T. MONAGHAN | 2463 | 0 | 0 | 0 | ||||
3 | THOMAS J. REDDIN | 2463 | 0 | 0 | 0 | ||||
2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED. | For | None | 2463 | 0 | 0 | 0 | ||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2463 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2463 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2463 | 0 | 0 | 0 | ||
CITY HOLDING COMPANY | |||||||||
Security: | 177835105 | Meeting Type: | Annual | ||||||
Ticker: | CHCO | Meeting Date: | 19-Apr-2017 | ||||||
ISIN | US1778351056 | Vote Deadline Date: | 18-Apr-2017 | ||||||
Agenda | 934554963 | Management | Total Ballot Shares: | 19140 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBERT D. FISHER | 4208 | 0 | 0 | 0 | ||||
2 | JAY C. GOLDMAN | 4208 | 0 | 0 | 0 | ||||
3 | PATRICK C. GRANEY III | 4208 | 0 | 0 | 0 | ||||
4 | CHARLES R.HAGEBOECK | 4208 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. | For | None | 4208 | 0 | 0 | 0 | ||
3 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | For | None | 4208 | 0 | 0 | 0 | ||
4 | PROPOSAL FOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 4208 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. | 1 Year | None | 4208 | 0 | 0 | 0 | ||
KAMAN CORPORATION | |||||||||
Security: | 483548103 | Meeting Type: | Annual | ||||||
Ticker: | KAMN | Meeting Date: | 19-Apr-2017 | ||||||
ISIN | US4835481031 | Vote Deadline Date: | 18-Apr-2017 | ||||||
Agenda | 934534430 | Management | Total Ballot Shares: | 9297 | |||||
Last Vote Date: | 04-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | BRIAN E. BARENTS | 2787 | 0 | 0 | 0 | ||||
2 | GEORGE E. MINNICH | 2787 | 0 | 0 | 0 | ||||
3 | THOMAS W. RABAUT | 2787 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2787 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2787 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. | For | None | 2787 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2787 | 0 | 0 | 0 | ||
LITHIA MOTORS, INC. | |||||||||
Security: | 536797103 | Meeting Type: | Annual | ||||||
Ticker: | LAD | Meeting Date: | 19-Apr-2017 | ||||||
ISIN | US5367971034 | Vote Deadline Date: | 18-Apr-2017 | ||||||
Agenda | 934537777 | Management | Total Ballot Shares: | 5884 | |||||
Last Vote Date: | 11-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SIDNEY B. DEBOER | 1169 | 0 | 0 | 0 | ||||
2 | THOMAS R. BECKER | 1169 | 0 | 0 | 0 | ||||
3 | SUSAN O. CAIN | 1169 | 0 | 0 | 0 | ||||
4 | BRYAN B. DEBOER | 1169 | 0 | 0 | 0 | ||||
5 | KENNETH E. ROBERTS | 1169 | 0 | 0 | 0 | ||||
6 | DAVID J. ROBINO | 1169 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE PERFORMANCE BONUS PLAN, AS AMENDED. | For | None | 1169 | 0 | 0 | 0 | ||
3 | TO APPROVE THE PERFORMANCE CRITERIA UNDER THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For | None | 1169 | 0 | 0 | 0 | ||
4 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K | For | None | 1169 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1169 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1169 | 0 | 0 | 0 | ||
HOME BANCSHARES, INC. | |||||||||
Security: | 436893200 | Meeting Type: | Annual | ||||||
Ticker: | HOMB | Meeting Date: | 20-Apr-2017 | ||||||
ISIN | US4368932004 | Vote Deadline Date: | 19-Apr-2017 | ||||||
Agenda | 934539769 | Management | Total Ballot Shares: | 23097 | |||||
Last Vote Date: | 09-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN W. ALLISON | 11434 | 0 | 0 | 0 | ||||
2 | C. RANDALL SIMS | 11434 | 0 | 0 | 0 | ||||
3 | BRIAN S. DAVIS | 11434 | 0 | 0 | 0 | ||||
4 | MILBURN ADAMS | 11434 | 0 | 0 | 0 | ||||
5 | ROBERT H. ADCOCK,JR. | 11434 | 0 | 0 | 0 | ||||
6 | RICHARD H. ASHLEY | 11434 | 0 | 0 | 0 | ||||
7 | MIKE D. BEEBE | 11434 | 0 | 0 | 0 | ||||
8 | DALE A. BRUNS | 11434 | 0 | 0 | 0 | ||||
9 | JACK E. ENGELKES | 11434 | 0 | 0 | 0 | ||||
10 | TRACY M. FRENCH | 11434 | 0 | 0 | 0 | ||||
11 | JAMES G. HINKLE | 11434 | 0 | 0 | 0 | ||||
12 | ALEX R. LIEBLONG | 11434 | 0 | 0 | 0 | ||||
13 | THOMAS J. LONGE | 11434 | 0 | 0 | 0 | ||||
2 | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 11434 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. | For | None | 11434 | 0 | 0 | 0 | ||
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | For | None | 11434 | 0 | 0 | 0 | ||
INNOVIVA INC | |||||||||
Security: | 45781M101 | Meeting Type: | Contested-Annual | ||||||
Ticker: | INVA | Meeting Date: | 20-Apr-2017 | ||||||
ISIN | US45781M1018 | Vote Deadline Date: | 19-Apr-2017 | ||||||
Agenda | 934555307 | Management | Total Ballot Shares: | 32510 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MICHAEL W. AGUIAR | 9226 | 0 | 0 | 0 | ||||
2 | BARBARA DUNCAN | 9226 | 0 | 0 | 0 | ||||
3 | CATHERINE J. FRIEDMAN | 9226 | 0 | 0 | 0 | ||||
4 | PATRICK G. LEPORE | 9226 | 0 | 0 | 0 | ||||
5 | PAUL A. PEPE | 9226 | 0 | 0 | 0 | ||||
6 | JAMES L. TYREE | 9226 | 0 | 0 | 0 | ||||
7 | WILLIAM H. WALTRIP | 9226 | 0 | 0 | 0 | ||||
2 | APPROVE AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | For | None | 9226 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | APPROVE AN ADVISORY NON-BINDING RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 9226 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 9226 | 0 | 0 | 0 | ||
5 | VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. | Against | None | 0 | 9226 | 0 | 0 | ||
INTERACTIVE BROKERS GROUP, INC. | |||||||||
Security: | 45841N107 | Meeting Type: | Annual | ||||||
Ticker: | IBKR | Meeting Date: | 20-Apr-2017 | ||||||
ISIN | US45841N1072 | Vote Deadline Date: | 19-Apr-2017 | ||||||
Agenda | 934537474 | Management | Total Ballot Shares: | 9944 | |||||
Last Vote Date: | 09-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: THOMAS PETERFFY | For | None | 3063 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: EARL H. NEMSER | For | None | 3063 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MILAN GALIK | For | None | 3063 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PAUL J. BRODY | For | None | 3063 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | For | None | 3063 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: WAYNE H. WAGNER | For | None | 3063 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: RICHARD GATES | For | None | 3063 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: GARY KATZ | For | None | 3063 | 0 | 0 | 0 | ||
9 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | For | None | 3063 | 0 | 0 | 0 | ||
10 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 3063 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 2 Years | None | 3063 | 0 | 0 | 0 | ||
RAMBUS INC. | |||||||||
Security: | 750917106 | Meeting Type: | Annual | ||||||
Ticker: | RMBS | Meeting Date: | 20-Apr-2017 | ||||||
ISIN | US7509171069 | Vote Deadline Date: | 19-Apr-2017 | ||||||
Agenda | 934539050 | Management | Total Ballot Shares: | 16260 | |||||
Last Vote Date: | 11-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RONALD BLACK | For | None | 3550 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: PENELOPE A. HERSCHER | For | None | 3550 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ERIC STANG | For | None | 3550 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3550 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3550 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3550 | 0 | 0 | 0 | ||
FLOTEK INDUSTRIES, INC. | |||||||||
Security: | 343389102 | Meeting Type: | Annual | ||||||
Ticker: | FTK | Meeting Date: | 21-Apr-2017 | ||||||
ISIN | US3433891021 | Vote Deadline Date: | 20-Apr-2017 | ||||||
Agenda | 934566398 | Management | Total Ballot Shares: | 11641 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MICHELLE M. ADAMS | For | None | 5288 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: TED D. BROWN | For | None | 5288 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN W. CHISHOLM | For | None | 5288 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: L. MELVIN COOPER | For | None | 5288 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CARLA S. HARDY | For | None | 5288 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: KENNETH T. HERN | For | None | 5288 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE | For | None | 5288 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: JOHN S. REILAND | For | None | 5288 | 0 | 0 | 0 | ||
9 | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 5288 | 0 | 0 | 0 | ||
10 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 5288 | 0 | 0 | 0 | ||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||
Security: | 838518108 | Meeting Type: | Annual | ||||||
Ticker: | SJI | Meeting Date: | 21-Apr-2017 | ||||||
ISIN | US8385181081 | Vote Deadline Date: | 20-Apr-2017 | ||||||
Agenda | 934551385 | Management | Total Ballot Shares: | 16497 | |||||
Last Vote Date: | 22-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: SARAH M. BARPOULIS | For | None | 4502 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: THOMAS A. BRACKEN | For | None | 4502 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: KEITH S. CAMPBELL | For | None | 4502 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ | For | None | 4502 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: SHEILA HARTNETT- DEVLIN, CFA | For | None | 4502 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: WALTER M. HIGGINS III | For | None | 4502 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: SUNITA HOLZER | For | None | 4502 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MICHAEL J. RENNA | For | None | 4502 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | For | None | 4502 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: FRANK L. SIMS | For | None | 4502 | 0 | 0 | 0 | ||
11 | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 4502 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 4502 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | TO CONSIDER AND VOTE ON THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | For | None | 4502 | 0 | 0 | 0 | ||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4502 | 0 | 0 | 0 | ||
BANNER CORPORATION | |||||||||
Security: | 06652V208 | Meeting Type: | Annual | ||||||
Ticker: | BANR | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US06652V2088 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934561540 | Management | Total Ballot Shares: | 3669 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MARK J. GRESCOVICH | For | None | 1722 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DAVID A. KLAUE | For | None | 1722 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MERLINE SAINTIL | For | None | 1722 | 0 | 0 | 0 | ||
4 | ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 1722 | 0 | 0 | 0 | ||
5 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1722 | 0 | 0 | 0 | ||
COUSINS PROPERTIES INCORPORATED | |||||||||
Security: | 222795106 | Meeting Type: | Annual | ||||||
Ticker: | CUZ | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US2227951066 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934541207 | Management | Total Ballot Shares: | 30993 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CHARLES T. CANNADA | For | None | 8805 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: EDWARD M. CASAL | For | None | 8805 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ROBERT M. CHAPMAN | For | None | 8805 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | For | None | 8805 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | For | None | 8805 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | For | None | 8805 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: DONNA W. HYLAND | For | None | 8805 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: BRENDA J. MIXSON | For | None | 8805 | 0 | 0 | 0 | ||
9 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 8805 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | APPROVE, ON AN ADVISORY BASIS, THE ANNUAL FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 8805 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 8805 | 0 | 0 | 0 | ||
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||||||
Security: | 319829107 | Meeting Type: | Annual | ||||||
Ticker: | FCF | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US3198291078 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934543047 | Management | Total Ballot Shares: | 36635 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JULIE A. CAPONI | 11374 | 0 | 0 | 0 | ||||
2 | RAY T. CHARLEY | 11374 | 0 | 0 | 0 | ||||
3 | GARY R. CLAUS | 11374 | 0 | 0 | 0 | ||||
4 | DAVID S. DAHLMANN | 11374 | 0 | 0 | 0 | ||||
5 | JOHNSTON A. GLASS | 11374 | 0 | 0 | 0 | ||||
6 | JON L. GORNEY | 11374 | 0 | 0 | 0 | ||||
7 | DAVID W. GREENFIELD | 11374 | 0 | 0 | 0 | ||||
8 | LUKE A. LATIMER | 11374 | 0 | 0 | 0 | ||||
9 | T. MICHAEL PRICE | 11374 | 0 | 0 | 0 | ||||
10 | LAURIE STERN SINGER | 11374 | 0 | 0 | 0 | ||||
11 | ROBERT J. VENTURA | 11374 | 0 | 0 | 0 | ||||
12 | STEPHEN A. WOLFE | 11374 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 11374 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 11374 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 11374 | 0 | 0 | 0 | ||
FIRST FINANCIAL BANKSHARES, INC. | |||||||||
Security: | 32020R109 | Meeting Type: | Annual | ||||||
Ticker: | FFIN | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US32020R1095 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934541954 | Management | Total Ballot Shares: | 12203 | |||||
Last Vote Date: | 11-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | APRIL ANTHONY | 6581 | 0 | 0 | 0 | ||||
2 | STEVEN L. BEAL | 6581 | 0 | 0 | 0 | ||||
3 | TUCKER S. BRIDWELL | 6581 | 0 | 0 | 0 | ||||
4 | DAVID COPELAND | 6581 | 0 | 0 | 0 | ||||
5 | F. SCOTT DUESER | 6581 | 0 | 0 | 0 | ||||
6 | MURRAY EDWARDS | 6581 | 0 | 0 | 0 | ||||
7 | RON GIDDIENS | 6581 | 0 | 0 | 0 | ||||
8 | TIM LANCASTER | 6581 | 0 | 0 | 0 | ||||
9 | KADE L. MATTHEWS | 6581 | 0 | 0 | 0 | ||||
10 | ROSS H. SMITH, JR. | 6581 | 0 | 0 | 0 | ||||
11 | JOHNNY E. TROTTER | 6581 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 6581 | 0 | 0 | 0 | ||
3 | ADVISORY, NON-BINDING VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 6581 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY, NON-BINDING VOTE ON FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 6581 | 0 | 0 | 0 |
HARSCO CORPORATION | |||||||||
Security: | 415864107 | Meeting Type: | Annual | ||||||
Ticker: | HSC | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US4158641070 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934544289 | Management | Total Ballot Shares: | 33687 | |||||
Last Vote Date: | 15-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: J.F. EARL | For | None | 14378 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: K.G. EDDY | For | None | 14378 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: D.C. EVERITT | For | None | 14378 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: S.E. GRAHAM | For | None | 14378 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: F.N. GRASBERGER III | For | None | 14378 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: T.D. GROWCOCK | For | None | 14378 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: E. LA ROCHE | For | None | 14378 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: P.C. WIDMAN | For | None | 14378 | 0 | 0 | 0 | ||
9 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 14378 | 0 | 0 | 0 | ||
10 | VOTE, ON AN ADVISORY BASIS, ON NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 14378 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 14378 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY AND INCENTIVE COMPENSATION PLAN. | For | None | 14378 | 0 | 0 | 0 | ||
NAUTILUS, INC. | |||||||||
Security: | 63910B102 | Meeting Type: | Annual | ||||||
Ticker: | NLS | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US63910B1026 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934562186 | Management | Total Ballot Shares: | 4165 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RONALD P. BADIE | 2404 | 0 | 0 | 0 | ||||
2 | BRUCE M. CAZENAVE | 2404 | 0 | 0 | 0 | ||||
3 | RICHARD A. HORN | 2404 | 0 | 0 | 0 | ||||
4 | M. CARL JOHNSON, III | 2404 | 0 | 0 | 0 | ||||
5 | ANNE G. SAUNDERS | 2404 | 0 | 0 | 0 | ||||
6 | MARVIN G. SIEGERT | 2404 | 0 | 0 | 0 | ||||
2 | TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION. | For | None | 2404 | 0 | 0 | 0 | ||
3 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2404 | 0 | 0 | 0 | ||
PS BUSINESS PARKS, INC. | |||||||||
Security: | 69360J107 | Meeting Type: | Annual | ||||||
Ticker: | PSB | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US69360J1079 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934561386 | Management | Total Ballot Shares: | 5813 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RONALD L. HAVNER, JR. | 1242 | 0 | 0 | 0 | ||||
2 | MARIA R. HAWTHORNE | 1242 | 0 | 0 | 0 | ||||
3 | JENNIFER HOLDEN DUNBAR | 1242 | 0 | 0 | 0 | ||||
4 | JAMES H. KROPP | 1242 | 0 | 0 | 0 | ||||
5 | SARA GROOTWASSINK LEWIS | 1242 | 0 | 0 | 0 | ||||
6 | GARY E. PRUITT | 1242 | 0 | 0 | 0 | ||||
7 | ROBERT S. ROLLO | 1242 | 0 | 0 | 0 | ||||
8 | JOSEPH D. RUSSELL, JR. | 1242 | 0 | 0 | 0 | ||||
9 | PETER SCHULTZ | 1242 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1242 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | None | 1242 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1242 | 0 | 0 | 0 | ||
RETAIL OPPORTUNITY INV CORP | |||||||||
Security: | 76131N101 | Meeting Type: | Annual | ||||||
Ticker: | ROIC | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US76131N1019 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934561324 | Management | Total Ballot Shares: | 23864 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RICHARD A. BAKER | 3666 | 0 | 0 | 0 | ||||
2 | MICHAEL J. INDIVERI | 3666 | 0 | 0 | 0 | ||||
3 | EDWARD H. MEYER | 3666 | 0 | 0 | 0 | ||||
4 | LEE S. NEIBART | 3666 | 0 | 0 | 0 | ||||
5 | CHARLES J. PERSICO | 3666 | 0 | 0 | 0 | ||||
6 | LAURA H. POMERANTZ | 3666 | 0 | 0 | 0 | ||||
7 | STUART A. TANZ | 3666 | 0 | 0 | 0 | ||||
8 | ERIC S. ZORN | 3666 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. | For | None | 3666 | 0 | 0 | 0 | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017 PROXY STATEMENT. | For | None | 3666 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | None | None | 3666 | 0 | 0 | 0 | ||
STEPAN COMPANY | |||||||||
Security: | 858586100 | Meeting Type: | Annual | ||||||
Ticker: | SCL | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US8585861003 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934561374 | Management | Total Ballot Shares: | 12301 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOAQUIN DELGADO | For | None | 2701 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. | For | None | 2701 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2701 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 2701 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2701 | 0 | 0 | 0 | ||
STILLWATER MINING COMPANY | |||||||||
Security: | 86074Q102 | Meeting Type: | Annual | ||||||
Ticker: | SWC | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US86074Q1022 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934554329 | Management | Total Ballot Shares: | 15085 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 8970 | 0 | 0 | 0 | ||
2 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 8970 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGE M. BEE | For | None | 8970 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN | For | None | 8970 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: PATRICE E. MERRIN | For | None | 8970 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LAWRENCE PETER O'HAGAN | For | None | 8970 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MICHAEL S. PARRETT | For | None | 8970 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER | For | None | 8970 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: GARY A. SUGAR | For | None | 8970 | 0 | 0 | 0 | ||
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 8970 | 0 | 0 | 0 | ||
11 | TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. | For | None | 8970 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 8970 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN. | For | None | 8970 | 0 | 0 | 0 | ||
14 | TO CONDUCT SUCH OTHER BUSINESS PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | For | None | 8970 | 0 | 0 | 0 | ||
15 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM. | For | None | 8970 | 0 | 0 | 0 | ||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||
Security: | 868168105 | Meeting Type: | Annual | ||||||
Ticker: | SUP | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US8681681057 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934542297 | Management | Total Ballot Shares: | 6453 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MICHAEL R. BRUYNESTEYN | 3264 | 0 | 0 | 0 | ||||
2 | JACK A. HOCKEMA | 3264 | 0 | 0 | 0 | ||||
3 | PAUL J. HUMPHRIES | 3264 | 0 | 0 | 0 | ||||
4 | JAMES S. MCELYA | 3264 | 0 | 0 | 0 | ||||
5 | TIMOTHY C. MCQUAY | 3264 | 0 | 0 | 0 | ||||
6 | ELLEN B. RICHSTONE | 3264 | 0 | 0 | 0 | ||||
7 | DONALD J. STEBBINS | 3264 | 0 | 0 | 0 | ||||
8 | FRANCISCO S. URANGA | 3264 | 0 | 0 | 0 | ||||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | For | None | 3264 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | 1 Year | None | 3264 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3264 | 0 | 0 | 0 | ||
5 | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | For | None | 3264 | 0 | 0 | 0 | ||
UMB FINANCIAL CORPORATION | |||||||||
Security: | 902788108 | Meeting Type: | Annual | ||||||
Ticker: | UMBF | Meeting Date: | 25-Apr-2017 | ||||||
ISIN | US9027881088 | Vote Deadline Date: | 24-Apr-2017 | ||||||
Agenda | 934543249 | Management | Total Ballot Shares: | 11144 | |||||
Last Vote Date: | 14-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBIN C. BEERY | 3746 | 0 | 0 | 0 | ||||
2 | KEVIN C. GALLAGHER | 3746 | 0 | 0 | 0 | ||||
3 | GREG M. GRAVES | 3746 | 0 | 0 | 0 | ||||
4 | ALEXANDER C. KEMPER | 3746 | 0 | 0 | 0 | ||||
5 | J. MARINER KEMPER | 3746 | 0 | 0 | 0 | ||||
6 | GORDON LANSFORD, III | 3746 | 0 | 0 | 0 | ||||
7 | TIMOTHY R. MURPHY | 3746 | 0 | 0 | 0 | ||||
8 | KRIS A. ROBBINS | 3746 | 0 | 0 | 0 | ||||
9 | L. JOSHUA SOSLAND | 3746 | 0 | 0 | 0 | ||||
10 | DYLAN E. TAYLOR | 3746 | 0 | 0 | 0 | ||||
11 | PAUL UHLMANN III | 3746 | 0 | 0 | 0 | ||||
12 | LEROY J. WILLIAMS, JR. | 3746 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 3746 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 Years | None | 3746 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3746 | 0 | 0 | 0 | ||
5 | IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | Against | None | 0 | 3746 | 0 | 0 | ||
AEGION CORPORATION | |||||||||
Security: | 00770F104 | Meeting Type: | Annual | ||||||
Ticker: | AEGN | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US00770F1049 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934540065 | Management | Total Ballot Shares: | 11668 | |||||
Last Vote Date: | 09-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS | For | None | 5582 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY | For | None | 5582 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: WALTER J. GALVIN | For | None | 5582 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: RHONDA GERMANY BALLINTYN | For | None | 5582 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CHARLES R. GORDON | For | None | 5582 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | For | None | 5582 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: M. RICHARD SMITH | For | None | 5582 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: ALFRED L. WOODS | For | None | 5582 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: PHILLIP D. WRIGHT | For | None | 5582 | 0 | 0 | 0 | ||
10 | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | None | 5582 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. | 1 Year | None | 5582 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | TO APPROVE THE FIRST AMENDMENT TO THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN. | For | None | 5582 | 0 | 0 | 0 | ||
13 | TO APPROVE THE AEGION CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 5582 | 0 | 0 | 0 | ||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 5582 | 0 | 0 | 0 | ||
CARETRUST REIT | |||||||||
Security: | 14174T107 | Meeting Type: | Annual | ||||||
Ticker: | CTRE | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US14174T1079 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934541132 | Management | Total Ballot Shares: | 10986 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GREGORY K. STAPLEY | 3664 | 0 | 0 | 0 | ||||
2 | SPENCER G. PLUMB | 3664 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 3664 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3664 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3664 | 0 | 0 | 0 | ||
ENPRO INDUSTRIES, INC. | |||||||||
Security: | 29355X107 | Meeting Type: | Annual | ||||||
Ticker: | NPO | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US29355X1072 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934551195 | Management | Total Ballot Shares: | 5962 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | STEPHEN E. MACADAM | 2498 | 0 | 0 | 0 | ||||
2 | THOMAS M. BOTTS | 2498 | 0 | 0 | 0 | ||||
3 | FELIX M. BRUECK | 2498 | 0 | 0 | 0 | ||||
4 | B. BERNARD BURNS, JR. | 2498 | 0 | 0 | 0 | ||||
5 | DIANE C. CREEL | 2498 | 0 | 0 | 0 | ||||
6 | DAVID L. HAUSER | 2498 | 0 | 0 | 0 | ||||
7 | JOHN HUMPHREY | 2498 | 0 | 0 | 0 | ||||
8 | KEES VAN DER GRAAF | 2498 | 0 | 0 | 0 | ||||
2 | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 2498 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. | 1 Year | None | 2498 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. | For | None | 2498 | 0 | 0 | 0 | ||
5 | TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | For | None | 2498 | 0 | 0 | 0 | ||
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2498 | 0 | 0 | 0 | ||
GLACIER BANCORP, INC. | |||||||||
Security: | 37637Q105 | Meeting Type: | Annual | ||||||
Ticker: | GBCI | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US37637Q1058 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934545178 | Management | Total Ballot Shares: | 11465 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MICHAEL J. BLODNICK | 3879 | 0 | 0 | 0 | ||||
2 | RANDALL M. CHESLER | 3879 | 0 | 0 | 0 | ||||
3 | SHERRY L. CLADOUHOS | 3879 | 0 | 0 | 0 | ||||
4 | JAMES M. ENGLISH | 3879 | 0 | 0 | 0 | ||||
5 | ANNIE M. GOODWIN | 3879 | 0 | 0 | 0 | ||||
6 | DALLAS I. HERRON | 3879 | 0 | 0 | 0 | ||||
7 | CRAIG A. LANGEL | 3879 | 0 | 0 | 0 | ||||
8 | DOUGLAS J. MCBRIDE | 3879 | 0 | 0 | 0 | ||||
9 | JOHN W. MURDOCH | 3879 | 0 | 0 | 0 | ||||
10 | MARK J. SEMMENS | 3879 | 0 | 0 | 0 | ||||
2 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 3879 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3879 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3879 | 0 | 0 | 0 | ||
OFG BANCORP | |||||||||
Security: | 67103X102 | Meeting Type: | Annual | ||||||
Ticker: | OFG | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | PR67103X1020 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934545154 | Management | Total Ballot Shares: | 19303 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JUAN C. AGUAYO | 9765 | 0 | 0 | 0 | ||||
2 | R.F. MARTINEZ-MARGARIDA | 9765 | 0 | 0 | 0 | ||||
3 | JORGE COLON-GERENA | 9765 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 9765 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 9765 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 9765 | 0 | 0 | 0 | ||
SELECTIVE INSURANCE GROUP, INC. | |||||||||
Security: | 816300107 | Meeting Type: | Annual | ||||||
Ticker: | SIGI | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US8163001071 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934563986 | Management | Total Ballot Shares: | 15803 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PAUL D. BAUER | For | None | 3866 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: A. DAVID BROWN | For | None | 3866 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN C. BURVILLE | For | None | 3866 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | For | None | 3866 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | For | None | 3866 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: GREGORY E. MURPHY | For | None | 3866 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | For | None | 3866 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | For | None | 3866 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: WILLIAM M. RUE | For | None | 3866 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: JOHN S. SCHEID | For | None | 3866 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | For | None | 3866 | 0 | 0 | 0 | ||
12 | ELECTION OF DIRECTOR: PHILIP H. URBAN | For | None | 3866 | 0 | 0 | 0 | ||
13 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3866 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
14 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3866 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
15 | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3866 | 0 | 0 | 0 | ||
TENNANT COMPANY | |||||||||
Security: | 880345103 | Meeting Type: | Annual | ||||||
Ticker: | TNC | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US8803451033 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934543643 | Management | Total Ballot Shares: | 6173 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CAROL S. EICHER | 1504 | 0 | 0 | 0 | ||||
2 | DONAL L. MULLIGAN | 1504 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1504 | 0 | 0 | 0 | ||
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1504 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY APPROVAL ON FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS. | 1 Year | None | 1504 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | APPROVE THE TENNANT COMPANY 2017 STOCK INCENTIVE PLAN. | For | None | 1504 | 0 | 0 | 0 | ||
THE CHEMOURS COMPANY | |||||||||
Security: | 163851108 | Meeting Type: | Annual | ||||||
Ticker: | CC | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US1638511089 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934543112 | Management | Total Ballot Shares: | 118460 | |||||
Last Vote Date: | 18-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CURTIS V. ANASTASIO | For | None | 15445 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BRADLEY J. BELL | For | None | 15445 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RICHARD H. BROWN | For | None | 15445 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 15445 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | For | None | 15445 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DAWN L. FARRELL | For | None | 15445 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: STEPHEN D. NEWLIN | For | None | 15445 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MARK P. VERGNANO | For | None | 15445 | 0 | 0 | 0 | ||
9 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 15445 | 0 | 0 | 0 | ||
10 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 | For | None | 15445 | 0 | 0 | 0 | ||
11 | APPROVAL OF THE CHEMOURS COMPANY 2017 EQUITY AND INCENTIVE PLAN | For | None | 15445 | 0 | 0 | 0 | ||
12 | APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE STOCK PURCHASE PLAN | For | None | 15445 | 0 | 0 | 0 | ||
13 | STOCKHOLDER PROPOSAL FOR REPORT ON EXECUTIVE COMPENSATION | Against | None | 0 | 15445 | 0 | 0 | ||
TIVO CORPORATION | |||||||||
Security: | 88870P106 | Meeting Type: | Annual | ||||||
Ticker: | TIVO | Meeting Date: | 26-Apr-2017 | ||||||
ISIN | US88870P1066 | Vote Deadline Date: | 25-Apr-2017 | ||||||
Agenda | 934541790 | Management | Total Ballot Shares: | 24937 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THOMAS CARSON | 7248 | 0 | 0 | 0 | ||||
2 | ALAN L. EARHART | 7248 | 0 | 0 | 0 | ||||
3 | EDDY W. HARTENSTEIN | 7248 | 0 | 0 | 0 | ||||
4 | JEFFREY T. HINSON | 7248 | 0 | 0 | 0 | ||||
5 | JAMES E. MEYER | 7248 | 0 | 0 | 0 | ||||
6 | DANIEL MOLONEY | 7248 | 0 | 0 | 0 | ||||
7 | RAGHAVENDRA RAU | 7248 | 0 | 0 | 0 | ||||
8 | GLENN W. WELLING | 7248 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 7248 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 7248 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 7248 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | ADVISORY VOTE TO APPROVE TRANSFER RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | For | None | 7248 | 0 | 0 | 0 | ||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||||||
Security: | 101119105 | Meeting Type: | Annual | ||||||
Ticker: | BPFH | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US1011191053 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934553389 | Management | Total Ballot Shares: | 30468 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CLAYTON G. DEUTSCH | 14098 | 0 | 0 | 0 | ||||
2 | MARK F. FURLONG | 14098 | 0 | 0 | 0 | ||||
3 | JOSEPH C. GUYAUX | 14098 | 0 | 0 | 0 | ||||
4 | DEBORAH F. KUENSTNER | 14098 | 0 | 0 | 0 | ||||
5 | GLORIA C. LARSON | 14098 | 0 | 0 | 0 | ||||
6 | JOHN MORTON III | 14098 | 0 | 0 | 0 | ||||
7 | DANIEL P. NOLAN | 14098 | 0 | 0 | 0 | ||||
8 | KIMBERLY S. STEVENSON | 14098 | 0 | 0 | 0 | ||||
9 | STEPHEN M. WATERS | 14098 | 0 | 0 | 0 | ||||
10 | DONNA C. WELLS | 14098 | 0 | 0 | 0 | ||||
11 | LIZABETH H. ZLATKUS | 14098 | 0 | 0 | 0 | ||||
2 | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 14098 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 14098 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 14098 | 0 | 0 | 0 | ||
CAMBREX CORPORATION | |||||||||
Security: | 132011107 | Meeting Type: | Annual | ||||||
Ticker: | CBM | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US1320111073 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934553529 | Management | Total Ballot Shares: | 6023 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROSINA B. DIXON | For | None | 3017 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CLAES GLASSELL | For | None | 3017 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY | For | None | 3017 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: BERNHARD HAMPL | For | None | 3017 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN | For | None | 3017 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ILAN KAUFTHAL | For | None | 3017 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: STEVEN M. KLOSK | For | None | 3017 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: PETER G. TOMBROS | For | None | 3017 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: SHLOMO YANAI | For | None | 3017 | 0 | 0 | 0 | ||
10 | ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 3017 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 3017 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN | For | None | 3017 | 0 | 0 | 0 | ||
13 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 | For | None | 3017 | 0 | 0 | 0 | ||
INGEVITY CORPORATION | |||||||||
Security: | 45688C107 | Meeting Type: | Annual | ||||||
Ticker: | NGVT | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US45688C1071 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934548958 | Management | Total Ballot Shares: | 15371 | |||||
Last Vote Date: | 21-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 2186 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: D. MICHAEL WILSON | For | None | 2186 | 0 | 0 | 0 | ||
3 | ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 2186 | 0 | 0 | 0 | ||
4 | APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | For | None | 2186 | 0 | 0 | 0 | ||
5 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). | For | None | 2186 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | SELECTION, ON AN ADVISORY (NON- BINDING) BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON- FREQUENCY"). | 1 Year | None | 2186 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 2186 | 0 | 0 | 0 | ||
MATSON, INC. | |||||||||
Security: | 57686G105 | Meeting Type: | Annual | ||||||
Ticker: | MATX | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US57686G1058 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934533096 | Management | Total Ballot Shares: | 5839 | |||||
Last Vote Date: | 14-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | W. BLAKE BAIRD | 2056 | 0 | 0 | 0 | ||||
2 | MICHAEL J. CHUN | 2056 | 0 | 0 | 0 | ||||
3 | MATTHEW J. COX | 2056 | 0 | 0 | 0 | ||||
4 | THOMAS B. FARGO | 2056 | 0 | 0 | 0 | ||||
5 | STANLEY M. KURIYAMA | 2056 | 0 | 0 | 0 | ||||
6 | CONSTANCE H. LAU | 2056 | 0 | 0 | 0 | ||||
7 | JEFFREY N. WATANABE | 2056 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2056 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2056 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2056 | 0 | 0 | 0 | ||
MOBILE MINI, INC. | |||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||
Ticker: | MINI | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US60740F1057 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934538399 | Management | Total Ballot Shares: | 7367 | |||||
Last Vote Date: | 14-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MICHAEL L. WATTS | For | None | 1801 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ERIK OLSSON | For | None | 1801 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: SARA R. DIAL | For | None | 1801 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JEFFREY S. GOBLE | For | None | 1801 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JAMES J. MARTELL | For | None | 1801 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: STEPHEN A MCCONNELL | For | None | 1801 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III | For | None | 1801 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | For | None | 1801 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG | For | None | 1801 | 0 | 0 | 0 | ||
10 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1801 | 0 | 0 | 0 | ||
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1801 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 1801 | 0 | 0 | 0 | ||
MYR GROUP INC | |||||||||
Security: | 55405W104 | Meeting Type: | Annual | ||||||
Ticker: | MYRG | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US55405W1045 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934546500 | Management | Total Ballot Shares: | 8419 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: HENRY W. FAYNE | For | None | 4168 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: KENNETH M. HARTWICK | For | None | 4168 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS I DIRECTOR: GARY R. JOHNSON | For | None | 4168 | 0 | 0 | 0 | ||
4 | ELECTION OF CLASS III DIRECTOR: BRADLEY T. FAVREAU | For | None | 4168 | 0 | 0 | 0 | ||
5 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4168 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4168 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN. | For | None | 4168 | 0 | 0 | 0 | ||
8 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 4168 | 0 | 0 | 0 | ||
PAPA JOHN'S INTERNATIONAL, INC. | |||||||||
Security: | 698813102 | Meeting Type: | Annual | ||||||
Ticker: | PZZA | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US6988131024 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934554812 | Management | Total Ballot Shares: | 10319 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN | For | None | 1043 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 1043 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | For | None | 1043 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: SONYA E. MEDINA | For | None | 1043 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JOHN H. SCHNATTER | For | None | 1043 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | For | None | 1043 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: W. KENT TAYLOR | For | None | 1043 | 0 | 0 | 0 | ||
8 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | For | None | 1043 | 0 | 0 | 0 | ||
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1043 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 1043 | 0 | 0 | 0 | ||
SAIA, INC | |||||||||
Security: | 78709Y105 | Meeting Type: | Annual | ||||||
Ticker: | SAIA | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US78709Y1055 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934555321 | Management | Total Ballot Shares: | 10943 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. | For | None | 4008 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE | For | None | 4008 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: BJORN E. OLSSON | For | None | 4008 | 0 | 0 | 0 | ||
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | For | None | 4008 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4008 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 4008 | 0 | 0 | 0 | ||
THE GEO GROUP, INC. | |||||||||
Security: | 36162J106 | Meeting Type: | Annual | ||||||
Ticker: | GEO | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US36162J1060 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934548338 | Management | Total Ballot Shares: | 14366 | |||||
Last Vote Date: | 18-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CLARENCE E. ANTHONY | 7095 | 0 | 0 | 0 | ||||
2 | ANNE N. FOREMAN | 7095 | 0 | 0 | 0 | ||||
3 | RICHARD H. GLANTON | 7095 | 0 | 0 | 0 | ||||
4 | CHRISTOPHER C. WHEELER | 7095 | 0 | 0 | 0 | ||||
5 | JULIE MYERS WOOD | 7095 | 0 | 0 | 0 | ||||
6 | GEORGE C. ZOLEY | 7095 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. | For | None | 7095 | 0 | 0 | 0 | ||
3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 7095 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 7095 | 0 | 0 | 0 | ||
WAGEWORKS, INC. | |||||||||
Security: | 930427109 | Meeting Type: | Annual | ||||||
Ticker: | WAGE | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US9304271094 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934549645 | Management | Total Ballot Shares: | 4699 | |||||
Last Vote Date: | 21-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER | For | None | 2280 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON | For | None | 2280 | 0 | 0 | 0 | ||
3 | THE APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 2280 | 0 | 0 | 0 | ||
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2280 | 0 | 0 | 0 | ||
WESTAMERICA BANCORPORATION | |||||||||
Security: | 957090103 | Meeting Type: | Annual | ||||||
Ticker: | WABC | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US9570901036 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934541803 | Management | Total Ballot Shares: | 9279 | |||||
Last Vote Date: | 14-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: E. ALLEN | For | None | 2698 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: L. BARTOLINI | For | None | 2698 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: E.J. BOWLER | For | None | 2698 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: A. LATNO, JR. | For | None | 2698 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: P. LYNCH | For | None | 2698 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: C. MACMILLAN | For | None | 2698 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: R. NELSON | For | None | 2698 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: D. PAYNE | For | None | 2698 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: E. SYLVESTER | For | None | 2698 | 0 | 0 | 0 | ||
10 | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2698 | 0 | 0 | 0 | ||
11 | RE-APPROVE THE PERFORMANCE CRITERIA FOR INCENTIVE COMPENSATION. | For | None | 2698 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2698 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | RATIFICATION OF INDEPENDENT AUDITOR. | For | None | 2698 | 0 | 0 | 0 | ||
14 | REQUIRE INDEPENDENT BOARD CHAIRMAN. | Against | None | 0 | 2698 | 0 | 0 | ||
XPERI CORPORATION | |||||||||
Security: | 98421B100 | Meeting Type: | Annual | ||||||
Ticker: | XPER | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US98421B1008 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934544861 | Management | Total Ballot Shares: | 9444 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICHARD S. HILL | For | None | 1105 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS | For | None | 1105 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGE A. RIEDEL | For | None | 1105 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JOHN CHENAULT | For | None | 1105 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: THOMAS LACEY | For | None | 1105 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: TUDOR BROWN | For | None | 1105 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: DAVID C. HABIGER | For | None | 1105 | 0 | 0 | 0 | ||
8 | TO APPROVE THE XPERI 2017 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. | For | None | 1105 | 0 | 0 | 0 | ||
9 | TO APPROVE AN AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1105 | 0 | 0 | 0 | ||
10 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1105 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 1105 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. | For | None | 1105 | 0 | 0 | 0 | ||
ZELTIQ AESTHETICS INC. | |||||||||
Security: | 98933Q108 | Meeting Type: | Special | ||||||
Ticker: | ZLTQ | Meeting Date: | 27-Apr-2017 | ||||||
ISIN | US98933Q1085 | Vote Deadline Date: | 26-Apr-2017 | ||||||
Agenda | 934567819 | Management | Total Ballot Shares: | 6308 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") | For | None | 3797 | 0 | 0 | 0 | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. | For | None | 3797 | 0 | 0 | 0 | ||
3 | TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | For | None | 3797 | 0 | 0 | 0 | ||
CENTRAL PACIFIC FINANCIAL CORP. | |||||||||
Security: | 154760409 | Meeting Type: | Annual | ||||||
Ticker: | CPF | Meeting Date: | 28-Apr-2017 | ||||||
ISIN | US1547604090 | Vote Deadline Date: | 27-Apr-2017 | ||||||
Agenda | 934537133 | Management | Total Ballot Shares: | 6372 | |||||
Last Vote Date: | 11-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CHRISTINE H. H. CAMP | 2762 | 0 | 0 | 0 | ||||
2 | JOHN C. DEAN | 2762 | 0 | 0 | 0 | ||||
3 | EARL E. FRY | 2762 | 0 | 0 | 0 | ||||
4 | WAYNE K. KAMITAKI | 2762 | 0 | 0 | 0 | ||||
5 | PAUL J. KOSASA | 2762 | 0 | 0 | 0 | ||||
6 | DUANE K. KURISU | 2762 | 0 | 0 | 0 | ||||
7 | COLBERT M. MATSUMOTO | 2762 | 0 | 0 | 0 | ||||
8 | A. CATHERINE NGO | 2762 | 0 | 0 | 0 | ||||
9 | SAEDENE K. OTA | 2762 | 0 | 0 | 0 | ||||
10 | CRYSTAL K. ROSE | 2762 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | For | None | 2762 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. | 1 Year | None | 2762 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2762 | 0 | 0 | 0 | ||
LITTELFUSE, INC. | |||||||||
Security: | 537008104 | Meeting Type: | Annual | ||||||
Ticker: | LFUS | Meeting Date: | 28-Apr-2017 | ||||||
ISIN | US5370081045 | Vote Deadline Date: | 27-Apr-2017 | ||||||
Agenda | 934538387 | Management | Total Ballot Shares: | 3871 | |||||
Last Vote Date: | 17-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: T. J . CHUNG | For | None | 1079 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CARY FU | For | None | 1079 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ANTHONY GRILLO | For | None | 1079 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DAVID HEINZMANN | For | None | 1079 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GORDON HUNTER | For | None | 1079 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JOHN MAJOR | For | None | 1079 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: WILLIAM NOGLOWS | For | None | 1079 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RONALD SCHUBEL | For | None | 1079 | 0 | 0 | 0 | ||
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1079 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1079 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | APPROVE THE AMENDED AND RESTATED LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. | For | None | 1079 | 0 | 0 | 0 | ||
12 | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | For | None | 1079 | 0 | 0 | 0 | ||
PINNACLE ENTERTAINMENT, INC. | |||||||||
Security: | 72348Y105 | Meeting Type: | Annual | ||||||
Ticker: | PNK | Meeting Date: | 01-May-2017 | ||||||
ISIN | US72348Y1055 | Vote Deadline Date: | 28-Apr-2017 | ||||||
Agenda | 934545508 | Management | Total Ballot Shares: | 9112 | |||||
Last Vote Date: | 16-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CHARLES L. ATWOOD | For | None | 3069 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHEN C. COMER | For | None | 3069 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RON HUBERMAN | For | None | 3069 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | For | None | 3069 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: DESIREE ROGERS | For | None | 3069 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ | For | None | 3069 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | For | None | 3069 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | For | None | 3069 | 0 | 0 | 0 | ||
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3069 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3069 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3069 | 0 | 0 | 0 | ||
12 | APPROVAL OF THE "PERFORMANCE-BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. | For | None | 3069 | 0 | 0 | 0 | ||
TOPBUILD CORP | |||||||||
Security: | 89055F103 | Meeting Type: | Annual | ||||||
Ticker: | BLD | Meeting Date: | 01-May-2017 | ||||||
ISIN | US89055F1030 | Vote Deadline Date: | 28-Apr-2017 | ||||||
Agenda | 934545281 | Management | Total Ballot Shares: | 17512 | |||||
Last Vote Date: | 18-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MARK A. PETRARCA | 2707 | 0 | 0 | 0 | ||||
2 | MARGARET M. WHELAN | 2707 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2707 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2707 | 0 | 0 | 0 | ||
ARCBEST CORPORATION | |||||||||
Security: | 03937C105 | Meeting Type: | Annual | ||||||
Ticker: | ARCB | Meeting Date: | 02-May-2017 | ||||||
ISIN | US03937C1053 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934561538 | Management | Total Ballot Shares: | 16302 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | EDUARDO F. CONRADO | 4606 | 0 | 0 | 0 | ||||
2 | STEPHEN E. GORMAN | 4606 | 0 | 0 | 0 | ||||
3 | MICHAEL P. HOGAN | 4606 | 0 | 0 | 0 | ||||
4 | WILLIAM M. LEGG | 4606 | 0 | 0 | 0 | ||||
5 | KATHLEEN D. MCELLIGOTT | 4606 | 0 | 0 | 0 | ||||
6 | JUDY R. MCREYNOLDS | 4606 | 0 | 0 | 0 | ||||
7 | CRAIG E. PHILIP | 4606 | 0 | 0 | 0 | ||||
8 | STEVEN L. SPINNER | 4606 | 0 | 0 | 0 | ||||
9 | JANICE E. STIPP | 4606 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 4606 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | For | None | 4606 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4606 | 0 | 0 | 0 | ||
CALLAWAY GOLF COMPANY | |||||||||
Security: | 131193104 | Meeting Type: | Annual | ||||||
Ticker: | ELY | Meeting Date: | 02-May-2017 | ||||||
ISIN | US1311931042 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934540786 | Management | Total Ballot Shares: | 10331 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | OLIVER G. BREWER III | 4678 | 0 | 0 | 0 | ||||
2 | RONALD S. BEARD | 4678 | 0 | 0 | 0 | ||||
3 | SAMUEL H. ARMACOST | 4678 | 0 | 0 | 0 | ||||
4 | JOHN C. CUSHMAN, III | 4678 | 0 | 0 | 0 | ||||
5 | JOHN F. LUNDGREN | 4678 | 0 | 0 | 0 | ||||
6 | ADEBAYO O. OGUNLESI | 4678 | 0 | 0 | 0 | ||||
7 | LINDA B. SEGRE | 4678 | 0 | 0 | 0 | ||||
8 | ANTHONY S. THORNLEY | 4678 | 0 | 0 | 0 | ||||
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. | For | None | 4678 | 0 | 0 | 0 | ||
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. | For | None | 4678 | 0 | 0 | 0 | ||
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4678 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4678 | 0 | 0 | 0 | ||
CAPELLA EDUCATION CO. | |||||||||
Security: | 139594105 | Meeting Type: | Annual | ||||||
Ticker: | CPLA | Meeting Date: | 02-May-2017 | ||||||
ISIN | US1395941057 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934541625 | Management | Total Ballot Shares: | 4882 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RITA D. BROGLEY | 1954 | 0 | 0 | 0 | ||||
2 | H. JAMES DALLAS | 1954 | 0 | 0 | 0 | ||||
3 | MATTHEW W. FERGUSON | 1954 | 0 | 0 | 0 | ||||
4 | J. KEVIN GILLIGAN | 1954 | 0 | 0 | 0 | ||||
5 | MICHAEL A. LINTON | 1954 | 0 | 0 | 0 | ||||
6 | MICHAEL L. LOMAX | 1954 | 0 | 0 | 0 | ||||
7 | JODY G. MILLER | 1954 | 0 | 0 | 0 | ||||
8 | DAVID W. SMITH | 1954 | 0 | 0 | 0 | ||||
9 | JEFFREY W. TAYLOR | 1954 | 0 | 0 | 0 | ||||
10 | DARRELL R. TUKUA | 1954 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1954 | 0 | 0 | 0 | ||
3 | TO APPROVE AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | For | None | 1954 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). | 1 Year | None | 1954 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | For | None | 1954 | 0 | 0 | 0 | ||
CEDAR REALTY TRUST INC. | |||||||||
Security: | 150602209 | Meeting Type: | Annual | ||||||
Ticker: | CDR | Meeting Date: | 02-May-2017 | ||||||
ISIN | US1506022094 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934553593 | Management | Total Ballot Shares: | 22958 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ABRAHAM EISENSTAT | For | None | 6794 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: GREGG A. GONSALVES | For | None | 6794 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: PAMELA N. HOOTKIN | For | None | 6794 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | For | None | 6794 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: STEVEN G. ROGERS | For | None | 6794 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: BRUCE J. SCHANZER | For | None | 6794 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROGER M. WIDMANN | For | None | 6794 | 0 | 0 | 0 | ||
8 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 6794 | 0 | 0 | 0 | ||
9 | THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 6794 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | THE APPROVAL (NON-BINDING) OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 6794 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017. | For | None | 6794 | 0 | 0 | 0 | ||
DIAMONDROCK HOSPITALITY CO | |||||||||
Security: | 252784301 | Meeting Type: | Annual | ||||||
Ticker: | DRH | Meeting Date: | 02-May-2017 | ||||||
ISIN | US2527843013 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934549594 | Management | Total Ballot Shares: | 43028 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | For | None | 8155 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | For | None | 8155 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: TIMOTHY R. CHI | For | None | 8155 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | For | None | 8155 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GILBERT T. RAY | For | None | 8155 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | For | None | 8155 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | For | None | 8155 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MARK W. BRUGGER | For | None | 8155 | 0 | 0 | 0 | ||
9 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 8155 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 8155 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 8155 | 0 | 0 | 0 | ||
HEALTHCARE REALTY TRUST INCORPORATED | |||||||||
Security: | 421946104 | Meeting Type: | Annual | ||||||
Ticker: | HR | Meeting Date: | 02-May-2017 | ||||||
ISIN | US4219461047 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934544532 | Management | Total Ballot Shares: | 18665 | |||||
Last Vote Date: | 22-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID R. EMERY | 7137 | 0 | 0 | 0 | ||||
2 | TODD J. MEREDITH | 7137 | 0 | 0 | 0 | ||||
3 | NANCY H. AGEE | 7137 | 0 | 0 | 0 | ||||
4 | CHARLES R FERNANDEZ, MD | 7137 | 0 | 0 | 0 | ||||
5 | PETER F. LYLE, SR. | 7137 | 0 | 0 | 0 | ||||
6 | EDWIN B. MORRIS III | 7137 | 0 | 0 | 0 | ||||
7 | JOHN KNOX SINGLETON | 7137 | 0 | 0 | 0 | ||||
8 | BRUCE D. SULLIVAN | 7137 | 0 | 0 | 0 | ||||
9 | CHRISTANN M. VASQUEZ | 7137 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | For | None | 7137 | 0 | 0 | 0 | ||
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. | For | None | 7137 | 0 | 0 | 0 | ||
4 | RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | For | None | 7137 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 7137 | 0 | 0 | 0 | ||
NIC INC. | |||||||||
Security: | 62914B100 | Meeting Type: | Annual | ||||||
Ticker: | EGOV | Meeting Date: | 02-May-2017 | ||||||
ISIN | US62914B1008 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934542677 | Management | Total Ballot Shares: | 28856 | |||||
Last Vote Date: | 18-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | HARRY H. HERINGTON | 3334 | 0 | 0 | 0 | ||||
2 | ART N. BURTSCHER | 3334 | 0 | 0 | 0 | ||||
3 | VENMAL (RAJI) ARASU | 3334 | 0 | 0 | 0 | ||||
4 | KAREN S. EVANS | 3334 | 0 | 0 | 0 | ||||
5 | ROSS C. HARTLEY | 3334 | 0 | 0 | 0 | ||||
6 | C. BRAD HENRY | 3334 | 0 | 0 | 0 | ||||
7 | ALEXANDER C. KEMPER | 3334 | 0 | 0 | 0 | ||||
8 | WILLIAM M. LYONS | 3334 | 0 | 0 | 0 | ||||
9 | PETE WILSON | 3334 | 0 | 0 | 0 | ||||
2 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | For | None | 3334 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | APPROVAL OF HOLDING A STOCKHOLDER ADVISORY VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | 1 Year | None | 3334 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | APPROVAL OF THE AMENDED NIC INC. EXECUTIVE INCENTIVE PLAN. | For | None | 3334 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3334 | 0 | 0 | 0 | ||
POOL CORPORATION | |||||||||
Security: | 73278L105 | Meeting Type: | Annual | ||||||
Ticker: | POOL | Meeting Date: | 02-May-2017 | ||||||
ISIN | US73278L1052 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934556878 | Management | Total Ballot Shares: | 9568 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ANDREW W. CODE | For | None | 2106 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN | For | None | 2106 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA | For | None | 2106 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: HARLAN F. SEYMOUR | For | None | 2106 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT C. SLEDD | For | None | 2106 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JOHN E. STOKELY | For | None | 2106 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: DAVID G. WHALEN | For | None | 2106 | 0 | 0 | 0 | ||
8 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2106 | 0 | 0 | 0 | ||
9 | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 2106 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | FREQUENCY VOTE: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | 1 Year | None | 2106 | 0 | 0 | 0 | ||
STRAYER EDUCATION, INC. | |||||||||
Security: | 863236105 | Meeting Type: | Annual | ||||||
Ticker: | STRA | Meeting Date: | 02-May-2017 | ||||||
ISIN | US8632361056 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934551626 | Management | Total Ballot Shares: | 2457 | |||||
Last Vote Date: | 22-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | For | None | 1101 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III | For | None | 1101 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON | For | None | 1101 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: WILLIAM E. BROCK | For | None | 1101 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: NATHANIEL C. FICK | For | None | 1101 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | For | None | 1101 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: KARL MCDONNELL | For | None | 1101 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: TODD A. MILANO | For | None | 1101 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: G. THOMAS WAITE, III | For | None | 1101 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: J. DAVID WARGO | For | None | 1101 | 0 | 0 | 0 | ||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1101 | 0 | 0 | 0 | ||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1101 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | TO DETERMINE, ON AN ADVISORY BASIS,THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1101 | 0 | 0 | 0 | ||
THE E.W. SCRIPPS COMPANY | |||||||||
Security: | 811054402 | Meeting Type: | Annual | ||||||
Ticker: | SSP | Meeting Date: | 02-May-2017 | ||||||
ISIN | US8110544025 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934547564 | Management | Total Ballot Shares: | 9002 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROGER L. OGDEN | For | None | 5671 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: J. MARVIN QUIN | For | None | 5671 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: KIM WILLIAMS | For | None | 5671 | 0 | 0 | 0 | ||
TIMKENSTEEL CORPORATION | |||||||||
Security: | 887399103 | Meeting Type: | Annual | ||||||
Ticker: | TMST | Meeting Date: | 02-May-2017 | ||||||
ISIN | US8873991033 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934549455 | Management | Total Ballot Shares: | 16906 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RANDALL H. EDWARDS | 8182 | 0 | 0 | 0 | ||||
2 | WARD J. TIMKEN, JR. | 8182 | 0 | 0 | 0 | ||||
3 | RANDALL A. WOTRING | 8182 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 8182 | 0 | 0 | 0 | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 8182 | 0 | 0 | 0 | ||
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||
Security: | 955306105 | Meeting Type: | Annual | ||||||
Ticker: | WST | Meeting Date: | 02-May-2017 | ||||||
ISIN | US9553061055 | Vote Deadline Date: | 01-May-2017 | ||||||
Agenda | 934547540 | Management | Total Ballot Shares: | 22965 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MARK A. BUTHMAN | For | None | 2836 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: WILLIAM F. FEEHERY | For | None | 2836 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ERIC M. GREEN | For | None | 2836 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: THOMAS W. HOFMANN | For | None | 2836 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: PAULA A. JOHNSON | For | None | 2836 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MYLA P. LAI- GOLDMAN | For | None | 2836 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: DOUGLAS A. MICHELS | For | None | 2836 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: PAOLO PUCCI | For | None | 2836 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JOHN H. WEILAND | For | None | 2836 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: PATRICK J. ZENNER | For | None | 2836 | 0 | 0 | 0 | ||
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2836 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. | 1 Year | None | 2836 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. | For | None | 2836 | 0 | 0 | 0 | ||
MATERION CORPORATION | |||||||||
Security: | 576690101 | Meeting Type: | Annual | ||||||
Ticker: | MTRN | Meeting Date: | 03-May-2017 | ||||||
ISIN | US5766901012 | Vote Deadline Date: | 02-May-2017 | ||||||
Agenda | 934556955 | Management | Total Ballot Shares: | 12585 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RICHARD J. HIPPLE | 1920 | 0 | 0 | 0 | ||||
2 | JOSEPH P. KEITHLEY | 1920 | 0 | 0 | 0 | ||||
3 | VINOD M. KHILNANI | 1920 | 0 | 0 | 0 | ||||
4 | WILLIAM B. LAWRENCE | 1920 | 0 | 0 | 0 | ||||
5 | N. MOHAN REDDY | 1920 | 0 | 0 | 0 | ||||
6 | CRAIG S. SHULAR | 1920 | 0 | 0 | 0 | ||||
7 | DARLENE J. S. SOLOMON | 1920 | 0 | 0 | 0 | ||||
8 | ROBERT B. TOTH | 1920 | 0 | 0 | 0 | ||||
9 | JUGAL K. VIJAYVARGIYA | 1920 | 0 | 0 | 0 | ||||
10 | GEOFFREY WILD | 1920 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). | For | None | 1920 | 0 | 0 | 0 | ||
3 | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). | For | None | 1920 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | For | None | 1920 | 0 | 0 | 0 | ||
5 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1920 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | 1 Year | None | 1920 | 0 | 0 | 0 | ||
SNYDER'S-LANCE, INC. | |||||||||
Security: | 833551104 | Meeting Type: | Annual | ||||||
Ticker: | LNCE | Meeting Date: | 03-May-2017 | ||||||
ISIN | US8335511049 | Vote Deadline Date: | 02-May-2017 | ||||||
Agenda | 934564178 | Management | Total Ballot Shares: | 15005 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | C. PETER CARLUCCI, JR. | 3587 | 0 | 0 | 0 | ||||
2 | BRIAN J. DRISCOLL | 3587 | 0 | 0 | 0 | ||||
3 | JAMES W. JOHNSTON | 3587 | 0 | 0 | 0 | ||||
4 | PATRICIA A. WAREHIME | 3587 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3587 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. | 1 Year | None | 3587 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 3587 | 0 | 0 | 0 | ||
UNIT CORPORATION | |||||||||
Security: | 909218109 | Meeting Type: | Annual | ||||||
Ticker: | UNT | Meeting Date: | 03-May-2017 | ||||||
ISIN | US9092181091 | Vote Deadline Date: | 02-May-2017 | ||||||
Agenda | 934548857 | Management | Total Ballot Shares: | 14050 | |||||
Last Vote Date: | 21-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: J. MICHAEL ADCOCK | For | None | 4358 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND | For | None | 4358 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: LARRY C. PAYNE | For | None | 4358 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: G. BAILEY PEYTON IV | For | None | 4358 | 0 | 0 | 0 | ||
5 | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | For | None | 4358 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4358 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 4358 | 0 | 0 | 0 | ||
8 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 4358 | 0 | 0 | 0 | ||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||
Security: | 007973100 | Meeting Type: | Annual | ||||||
Ticker: | AEIS | Meeting Date: | 04-May-2017 | ||||||
ISIN | US0079731008 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934547401 | Management | Total Ballot Shares: | 10114 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | FREDERICK A. BALL | 2466 | 0 | 0 | 0 | ||||
2 | GRANT H. BEARD | 2466 | 0 | 0 | 0 | ||||
3 | RONALD C. FOSTER | 2466 | 0 | 0 | 0 | ||||
4 | EDWARD C. GRADY | 2466 | 0 | 0 | 0 | ||||
5 | THOMAS M. ROHRS | 2466 | 0 | 0 | 0 | ||||
6 | JOHN A. ROUSH | 2466 | 0 | 0 | 0 | ||||
7 | YUVAL WASSERMAN | 2466 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2466 | 0 | 0 | 0 | ||
3 | APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO). | For | None | 2466 | 0 | 0 | 0 | ||
4 | APPROVAL OF ADVANCED ENERGY'S SHORT TERM INCENTIVE PLAN. | For | None | 2466 | 0 | 0 | 0 | ||
5 | ADVISORY APPROVAL OF ADVANCED ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | For | None | 2466 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2466 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVAL OF AN AMENDMENT TO ADVANCED ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. | For | None | 2466 | 0 | 0 | 0 | ||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||
Security: | 024061103 | Meeting Type: | Annual | ||||||
Ticker: | AXL | Meeting Date: | 04-May-2017 | ||||||
ISIN | US0240611030 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934549760 | Management | Total Ballot Shares: | 33850 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JAMES A. MCCASLIN | For | None | 6688 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | For | None | 6688 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: SAMUEL VALENTI III | For | None | 6688 | 0 | 0 | 0 | ||
4 | APPROVAL OF THE AMENDED AND RESTATED AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. | For | None | 6688 | 0 | 0 | 0 | ||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 6688 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 6688 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 6688 | 0 | 0 | 0 | ||
BOISE CASCADE CO | |||||||||
Security: | 09739D100 | Meeting Type: | Annual | ||||||
Ticker: | BCC | Meeting Date: | 04-May-2017 | ||||||
ISIN | US09739D1000 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934548453 | Management | Total Ballot Shares: | 9228 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: THOMAS E. CARLILE | For | None | 3023 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: KRISTOPHER J. MATULA | For | None | 3023 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DUANE C. MCDOUGALL | For | None | 3023 | 0 | 0 | 0 | ||
4 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3023 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3023 | 0 | 0 | 0 |
CALGON CARBON CORPORATION | |||||||||
Security: | 129603106 | Meeting Type: | Annual | ||||||
Ticker: | CCC | Meeting Date: | 04-May-2017 | ||||||
ISIN | US1296031065 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934552933 | Management | Total Ballot Shares: | 7496 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RANDALL S. DEARTH | 4182 | 0 | 0 | 0 | ||||
2 | JOHN J. PARO. | 4182 | 0 | 0 | 0 | ||||
3 | TIMOTHY G. RUPERT | 4182 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 4182 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY. | 1 Year | None | 4182 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4182 | 0 | 0 | 0 | ||
5 | APPROVAL OF THE SECOND AMENDED AND RESTATED CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. | For | None | 4182 | 0 | 0 | 0 | ||
CINCINNATI BELL INC. | |||||||||
Security: | 171871502 | Meeting Type: | Annual | ||||||
Ticker: | CBB | Meeting Date: | 04-May-2017 | ||||||
ISIN | US1718715022 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934549443 | Management | Total Ballot Shares: | 9094 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PHILLIP R. COX | For | None | 2647 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOHN W. ECK | For | None | 2647 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | For | None | 2647 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: CRAIG F. MAIER | For | None | 2647 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: RUSSEL P. MAYER | For | None | 2647 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | For | None | 2647 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | For | None | 2647 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: JOHN M. ZRNO | For | None | 2647 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: THEODORE H. TORBECK | For | None | 2647 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | 1 Year | None | 2647 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | For | None | 2647 | 0 | 0 | 0 | ||
12 | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | For | None | 2647 | 0 | 0 | 0 | ||
13 | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | For | None | 2647 | 0 | 0 | 0 | ||
14 | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2647 | 0 | 0 | 0 | ||
GETTY REALTY CORP. | |||||||||
Security: | 374297109 | Meeting Type: | Annual | ||||||
Ticker: | GTY | Meeting Date: | 04-May-2017 | ||||||
ISIN | US3742971092 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934555991 | Management | Total Ballot Shares: | 24646 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: LEO LIEBOWITZ | For | None | 5173 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: MILTON COOPER | For | None | 5173 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | For | None | 5173 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. CONSTANT | For | None | 5173 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: RICHARD E. MONTAG | For | None | 5173 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ | For | None | 5173 | 0 | 0 | 0 | ||
7 | APPROVAL OF THE GETTY REALTY CORP. SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 5173 | 0 | 0 | 0 | ||
8 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 5173 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 5173 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
10 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 5173 | 0 | 0 | 0 | ||
J2 GLOBAL INC | |||||||||
Security: | 48123V102 | Meeting Type: | Annual | ||||||
Ticker: | JCOM | Meeting Date: | 04-May-2017 | ||||||
ISIN | US48123V1026 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934548871 | Management | Total Ballot Shares: | 30912 | |||||
Last Vote Date: | 25-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | For | None | 1848 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ROBERT J. CRESCI | For | None | 1848 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | For | None | 1848 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | For | None | 1848 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: RICHARD S. RESSLER | For | None | 1848 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: STEPHEN ROSS | For | None | 1848 | 0 | 0 | 0 | ||
7 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. | For | None | 1848 | 0 | 0 | 0 | ||
8 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | For | None | 1848 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1848 | 0 | 0 | 0 | ||
KOPPERS HOLDINGS INC. | |||||||||
Security: | 50060P106 | Meeting Type: | Annual | ||||||
Ticker: | KOP | Meeting Date: | 04-May-2017 | ||||||
ISIN | US50060P1066 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934580045 | Management | Total Ballot Shares: | 3519 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | For | None | 2012 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | For | None | 2012 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: SHARON FENG | For | None | 2012 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DAVID M. HILLENBRAND | For | None | 2012 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | For | None | 2012 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LOUIS L. TESTONI | For | None | 2012 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | For | None | 2012 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | For | None | 2012 | 0 | 0 | 0 | ||
9 | PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE PLAN. | For | None | 2012 | 0 | 0 | 0 | ||
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 2012 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2012 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | For | None | 2012 | 0 | 0 | 0 | ||
MUELLER INDUSTRIES, INC. | |||||||||
Security: | 624756102 | Meeting Type: | Annual | ||||||
Ticker: | MLI | Meeting Date: | 04-May-2017 | ||||||
ISIN | US6247561029 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934568582 | Management | Total Ballot Shares: | 8705 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GREGORY L. CHRISTOPHER | 4223 | 0 | 0 | 0 | ||||
2 | PAUL J. FLAHERTY | 4223 | 0 | 0 | 0 | ||||
3 | GENNARO J. FULVIO | 4223 | 0 | 0 | 0 | ||||
4 | GARY S. GLADSTEIN | 4223 | 0 | 0 | 0 | ||||
5 | SCOTT J. GOLDMAN | 4223 | 0 | 0 | 0 | ||||
6 | JOHN B. HANSEN | 4223 | 0 | 0 | 0 | ||||
7 | TERRY HERMANSON | 4223 | 0 | 0 | 0 | ||||
2 | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4223 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 4223 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4223 | 0 | 0 | 0 | ||
P.H. GLATFELTER COMPANY | |||||||||
Security: | 377316104 | Meeting Type: | Annual | ||||||
Ticker: | GLT | Meeting Date: | 04-May-2017 | ||||||
ISIN | US3773161043 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934563772 | Management | Total Ballot Shares: | 15625 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | BRUCE BROWN | 2957 | 0 | 0 | 0 | ||||
2 | KATHLEEN A. DAHLBERG | 2957 | 0 | 0 | 0 | ||||
3 | NICHOLAS DEBENEDICTIS | 2957 | 0 | 0 | 0 | ||||
4 | KEVIN M. FOGARTY | 2957 | 0 | 0 | 0 | ||||
5 | J. ROBERT HALL | 2957 | 0 | 0 | 0 | ||||
6 | RICHARD C. ILL | 2957 | 0 | 0 | 0 | ||||
7 | RONALD J. NAPLES | 2957 | 0 | 0 | 0 | ||||
8 | DANTE C. PARRINI | 2957 | 0 | 0 | 0 | ||||
9 | LEE C. STEWART | 2957 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2957 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | For | None | 2957 | 0 | 0 | 0 | ||
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | For | None | 2957 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. | 1 Year | None | 2957 | 0 | 0 | 0 | ||
RLI CORP. | |||||||||
Security: | 749607107 | Meeting Type: | Annual | ||||||
Ticker: | RLI | Meeting Date: | 04-May-2017 | ||||||
ISIN | US7496071074 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934543883 | Management | Total Ballot Shares: | 8913 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KAJ AHLMANN | 1478 | 0 | 0 | 0 | ||||
2 | BARBARA R. ALLEN | 1478 | 0 | 0 | 0 | ||||
3 | MICHAEL E. ANGELINA | 1478 | 0 | 0 | 0 | ||||
4 | JOHN T. BAILY | 1478 | 0 | 0 | 0 | ||||
5 | CALVIN G. BUTLER, JR. | 1478 | 0 | 0 | 0 | ||||
6 | DAVID B. DUCLOS | 1478 | 0 | 0 | 0 | ||||
7 | JORDAN W. GRAHAM | 1478 | 0 | 0 | 0 | ||||
8 | F. LYNN MCPHEETERS | 1478 | 0 | 0 | 0 | ||||
9 | JONATHAN E. MICHAEL | 1478 | 0 | 0 | 0 | ||||
10 | ROBERT P. RESTREPO, JR. | 1478 | 0 | 0 | 0 | ||||
11 | JAMES J. SCANLAN | 1478 | 0 | 0 | 0 | ||||
12 | MICHAEL J. STONE | 1478 | 0 | 0 | 0 | ||||
2 | AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. | For | None | 0 | 1478 | 0 | 0 | ||
3 | AMEND THE ARTICLES TO CONFORM THE PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. | For | None | 1478 | 0 | 0 | 0 | ||
4 | AMEND THE ARTICLES TO UPDATE THE DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS. | For | None | 1478 | 0 | 0 | 0 | ||
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). | For | None | 1478 | 0 | 0 | 0 | ||
6 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1478 | 0 | 0 | 0 | ||
ROGERS CORPORATION | |||||||||
Security: | 775133101 | Meeting Type: | Annual | ||||||
Ticker: | ROG | Meeting Date: | 04-May-2017 | ||||||
ISIN | US7751331015 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934551222 | Management | Total Ballot Shares: | 3778 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KEITH L. BARNES | 1868 | 0 | 0 | 0 | ||||
2 | MICHAEL F. BARRY | 1868 | 0 | 0 | 0 | ||||
3 | BRUCE D. HOECHNER | 1868 | 0 | 0 | 0 | ||||
4 | CAROL R. JENSEN | 1868 | 0 | 0 | 0 | ||||
5 | GANESH MOORTHY | 1868 | 0 | 0 | 0 | ||||
6 | HELENE SIMONET | 1868 | 0 | 0 | 0 | ||||
7 | PETER C. WALLACE | 1868 | 0 | 0 | 0 | ||||
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS. | For | None | 1868 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1868 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1868 | 0 | 0 | 0 | ||
SOUTHWEST GAS HOLDINGS, INC | |||||||||
Security: | 844895102 | Meeting Type: | Annual | ||||||
Ticker: | SWX | Meeting Date: | 04-May-2017 | ||||||
ISIN | US8448951025 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934564255 | Management | Total Ballot Shares: | 17550 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBERT L. BOUGHNER | 1612 | 0 | 0 | 0 | ||||
2 | JOSE A. CARDENAS | 1612 | 0 | 0 | 0 | ||||
3 | THOMAS E. CHESTNUT | 1612 | 0 | 0 | 0 | ||||
4 | STEPHEN C. COMER | 1612 | 0 | 0 | 0 | ||||
5 | LEROY C. HANNEMAN JR. | 1612 | 0 | 0 | 0 | ||||
6 | JOHN P. HESTER | 1612 | 0 | 0 | 0 | ||||
7 | ANNE L. MARIUCCI | 1612 | 0 | 0 | 0 | ||||
8 | MICHAEL J. MELARKEY | 1612 | 0 | 0 | 0 | ||||
9 | A. RANDALL THOMAN | 1612 | 0 | 0 | 0 | ||||
10 | THOMAS A. THOMAS | 1612 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | For | None | 1612 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1612 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1612 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. | For | None | 1612 | 0 | 0 | 0 | ||
SUNCOKE ENERGY, INC. | |||||||||
Security: | 86722A103 | Meeting Type: | Annual | ||||||
Ticker: | SXC | Meeting Date: | 04-May-2017 | ||||||
ISIN | US86722A1034 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934542728 | Management | Total Ballot Shares: | 10237 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PETER B. HAMILTON | For | None | 4934 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JAMES E. SWEETNAM | For | None | 4934 | 0 | 0 | 0 | ||
3 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4934 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 4934 | 0 | 0 | 0 | ||
U.S. SILICA HOLDINGS, INC | |||||||||
Security: | 90346E103 | Meeting Type: | Annual | ||||||
Ticker: | SLCA | Meeting Date: | 04-May-2017 | ||||||
ISIN | US90346E1038 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934553288 | Management | Total Ballot Shares: | 7712 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PETER BERNARD | 3048 | 0 | 0 | 0 | ||||
2 | WILLIAM J. KACAL | 3048 | 0 | 0 | 0 | ||||
3 | CHARLES SHAVER | 3048 | 0 | 0 | 0 | ||||
4 | BRYAN A. SHINN | 3048 | 0 | 0 | 0 | ||||
5 | J. MICHAEL STICE | 3048 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3048 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3048 | 0 | 0 | 0 | ||
4 | AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. | For | None | 3048 | 0 | 0 | 0 | ||
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. | For | None | 3048 | 0 | 0 | 0 | ||
WOLVERINE WORLD WIDE, INC. | |||||||||
Security: | 978097103 | Meeting Type: | Annual | ||||||
Ticker: | WWW | Meeting Date: | 04-May-2017 | ||||||
ISIN | US9780971035 | Vote Deadline Date: | 03-May-2017 | ||||||
Agenda | 934566386 | Management | Total Ballot Shares: | 17022 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: WILLIAM K. GERBER | For | None | 5464 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BLAKE W. KRUEGER | For | None | 5464 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: NICHOLAS T. LONG | For | None | 5464 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA | For | None | 5464 | 0 | 0 | 0 | ||
5 | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 5464 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5464 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 5464 | 0 | 0 | 0 | ||
8 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | For | None | 5464 | 0 | 0 | 0 | ||
FRANKLIN ELECTRIC CO., INC. | |||||||||
Security: | 353514102 | Meeting Type: | Annual | ||||||
Ticker: | FELE | Meeting Date: | 05-May-2017 | ||||||
ISIN | US3535141028 | Vote Deadline Date: | 04-May-2017 | ||||||
Agenda | 934542122 | Management | Total Ballot Shares: | 6152 | |||||
Last Vote Date: | 22-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID T. BROWN | For | None | 1615 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DAVID A. ROBERTS | For | None | 1615 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: THOMAS R. VERHAGE | For | None | 1615 | 0 | 0 | 0 | ||
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 1615 | 0 | 0 | 0 | ||
5 | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1615 | 0 | 0 | 0 | ||
6 | APPROVE THE FRANKLIN ELECTRIC CO., INC. 2017 STOCK PLAN. | For | None | 1615 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 1 Year | None | 1615 | 0 | 0 | 0 | ||
GIBRALTAR INDUSTRIES, INC. | |||||||||
Security: | 374689107 | Meeting Type: | Annual | ||||||
Ticker: | ROCK | Meeting Date: | 05-May-2017 | ||||||
ISIN | US3746891072 | Vote Deadline Date: | 04-May-2017 | ||||||
Agenda | 934575917 | Management | Total Ballot Shares: | 5631 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: SHARON M. BRADY | For | None | 4141 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: FRANK G. HEARD | For | None | 4141 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CRAIG A. HINDMAN | For | None | 4141 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: VINOD M. KHILNANI | For | None | 4141 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | For | None | 4141 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JAMES B. NISH | For | None | 4141 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY). | 1 Year | None | 4141 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
8 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 4141 | 0 | 0 | 0 | ||
9 | APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT. | For | None | 4141 | 0 | 0 | 0 | ||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT. | For | None | 4141 | 0 | 0 | 0 | ||
11 | APPROVAL OF FIRST AMENDMENT TO THE GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. | For | None | 4141 | 0 | 0 | 0 | ||
12 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4141 | 0 | 0 | 0 | ||
THE BRINK'S COMPANY | |||||||||
Security: | 109696104 | Meeting Type: | Annual | ||||||
Ticker: | BCO | Meeting Date: | 05-May-2017 | ||||||
ISIN | US1096961040 | Vote Deadline Date: | 04-May-2017 | ||||||
Agenda | 934554949 | Management | Total Ballot Shares: | 8316 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PAUL G. BOYNTON | For | None | 4054 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: IAN D. CLOUGH | For | None | 4054 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: SUSAN E. DOCHERTY | For | None | 4054 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PETER A. FELD | For | None | 4054 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH | For | None | 4054 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DOUGLAS A. PERTZ | For | None | 4054 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: GEORGE I. STOECKERT | For | None | 4054 | 0 | 0 | 0 | ||
8 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4054 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 4054 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
10 | APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 4054 | 0 | 0 | 0 | ||
11 | APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. | For | None | 4054 | 0 | 0 | 0 | ||
12 | APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4054 | 0 | 0 | 0 | ||
CLEARWATER PAPER CORPORATION | |||||||||
Security: | 18538R103 | Meeting Type: | Annual | ||||||
Ticker: | CLW | Meeting Date: | 08-May-2017 | ||||||
ISIN | US18538R1032 | Vote Deadline Date: | 05-May-2017 | ||||||
Agenda | 934549835 | Management | Total Ballot Shares: | 5941 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: BETH E. FORD | For | None | 1300 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOHN P. O'DONNELL | For | None | 1300 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1300 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1300 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 1300 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | APPROVE THE CLEARWATER PAPER CORPORATION 2017 STOCK INCENTIVE PLAN. | For | None | 1300 | 0 | 0 | 0 | ||
SPX CORPORATION | |||||||||
Security: | 784635104 | Meeting Type: | Annual | ||||||
Ticker: | SPXC | Meeting Date: | 08-May-2017 | ||||||
ISIN | US7846351044 | Vote Deadline Date: | 05-May-2017 | ||||||
Agenda | 934559557 | Management | Total Ballot Shares: | 16438 | |||||
Last Vote Date: | 28-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICKY D. PUCKETT | For | None | 4521 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: TANA L. UTLEY | For | None | 4521 | 0 | 0 | 0 | ||
3 | APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON- BINDING ADVISORY BASIS. | For | None | 4521 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | RECOMMENDATION ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. | 1 Year | None | 4521 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 4521 | 0 | 0 | 0 | ||
TOMPKINS FINANCIAL CORPORATION | |||||||||
Security: | 890110109 | Meeting Type: | Annual | ||||||
Ticker: | TMP | Meeting Date: | 08-May-2017 | ||||||
ISIN | US8901101092 | Vote Deadline Date: | 05-May-2017 | ||||||
Agenda | 934566071 | Management | Total Ballot Shares: | 2533 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN E. ALEXANDER | 1660 | 0 | 0 | 0 | ||||
2 | PAUL J. BATTAGLIA | 1660 | 0 | 0 | 0 | ||||
3 | DANIEL J. FESSENDEN | 1660 | 0 | 0 | 0 | ||||
4 | JAMES W. FULMER | 1660 | 0 | 0 | 0 | ||||
5 | SUSAN A. HENRY | 1660 | 0 | 0 | 0 | ||||
6 | PATRICIA A. JOHNSON | 1660 | 0 | 0 | 0 | ||||
7 | FRANK C. MILEWSKI | 1660 | 0 | 0 | 0 | ||||
8 | THOMAS R. ROCHON | 1660 | 0 | 0 | 0 | ||||
9 | STEPHEN S. ROMAINE | 1660 | 0 | 0 | 0 | ||||
10 | MICHAEL H. SPAIN | 1660 | 0 | 0 | 0 | ||||
11 | ALFRED J. WEBER | 1660 | 0 | 0 | 0 | ||||
12 | CRAIG YUNKER | 1660 | 0 | 0 | 0 | ||||
2 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1660 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1660 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1660 | 0 | 0 | 0 | ||
ALLETE, INC. | |||||||||
Security: | 018522300 | Meeting Type: | Annual | ||||||
Ticker: | ALE | Meeting Date: | 09-May-2017 | ||||||
ISIN | US0185223007 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934551359 | Management | Total Ballot Shares: | 16995 | |||||
Last Vote Date: | 22-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: KATHRYN W. DINDO | For | None | 4232 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | For | None | 4232 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | For | None | 4232 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | For | None | 4232 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ALAN R. HODNIK | For | None | 4232 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | For | None | 4232 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | For | None | 4232 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | For | None | 4232 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | For | None | 4232 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: LEONARD C. RODMAN | For | None | 4232 | 0 | 0 | 0 | ||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 4232 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4232 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4232 | 0 | 0 | 0 | ||
DARLING INGREDIENTS INC. | |||||||||
Security: | 237266101 | Meeting Type: | Annual | ||||||
Ticker: | DAR | Meeting Date: | 09-May-2017 | ||||||
ISIN | US2372661015 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934551804 | Management | Total Ballot Shares: | 28176 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RANDALL C. STUEWE | For | None | 8943 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CHARLES ADAIR | For | None | 8943 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: D. EUGENE EWING | For | None | 8943 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: LINDA GOODSPEED | For | None | 8943 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: DIRK KLOOSTERBOER | For | None | 8943 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MARY R. KORBY | For | None | 8943 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CYNTHIA PHARR LEE | For | None | 8943 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: CHARLES MACALUSO | For | None | 8943 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: GARY W. MIZE | For | None | 8943 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: MICHAEL E. RESCOE | For | None | 8943 | 0 | 0 | 0 | ||
11 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | For | None | 8943 | 0 | 0 | 0 | ||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | For | None | 8943 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 8943 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | For | None | 8943 | 0 | 0 | 0 | ||
ENCORE WIRE CORPORATION | |||||||||
Security: | 292562105 | Meeting Type: | Annual | ||||||
Ticker: | WIRE | Meeting Date: | 09-May-2017 | ||||||
ISIN | US2925621052 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934569318 | Management | Total Ballot Shares: | 3489 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DONALD E. COURTNEY | 1278 | 0 | 0 | 0 | ||||
2 | GREGORY J. FISHER | 1278 | 0 | 0 | 0 | ||||
3 | DANIEL L. JONES | 1278 | 0 | 0 | 0 | ||||
4 | WILLIAM R. THOMAS, III | 1278 | 0 | 0 | 0 | ||||
5 | SCOTT D. WEAVER | 1278 | 0 | 0 | 0 | ||||
6 | JOHN H. WILSON | 1278 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1278 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | DETERMINATION, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | 1 Year | None | 1278 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1278 | 0 | 0 | 0 | ||
5 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN. | For | None | 1278 | 0 | 0 | 0 | ||
GREEN PLAINS INC. | |||||||||
Security: | 393222104 | Meeting Type: | Annual | ||||||
Ticker: | GPRE | Meeting Date: | 09-May-2017 | ||||||
ISIN | US3932221043 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934557084 | Management | Total Ballot Shares: | 7988 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JIM ANDERSON | 3277 | 0 | 0 | 0 | ||||
2 | WAYNE HOOVESTOL | 3277 | 0 | 0 | 0 | ||||
3 | EJNAR KNUDSEN III | 3277 | 0 | 0 | 0 | ||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000. | For | None | 3277 | 0 | 0 | 0 | ||
3 | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3277 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 Years | None | 3277 | 0 | 0 | 0 | ||
ICU MEDICAL, INC. | |||||||||
Security: | 44930G107 | Meeting Type: | Annual | ||||||
Ticker: | ICUI | Meeting Date: | 09-May-2017 | ||||||
ISIN | US44930G1076 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934594866 | Management | Total Ballot Shares: | 5333 | |||||
Last Vote Date: | 18-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VIVEK JAIN | 578 | 0 | 0 | 0 | ||||
2 | GEORGE A. LOPEZ, M.D. | 578 | 0 | 0 | 0 | ||||
3 | JOSEPH R. SAUCEDO | 578 | 0 | 0 | 0 | ||||
4 | RICHARD H. SHERMAN, MD | 578 | 0 | 0 | 0 | ||||
5 | ROBERT S. SWINNEY, M.D. | 578 | 0 | 0 | 0 | ||||
6 | DAVID C. GREENBERG | 578 | 0 | 0 | 0 | ||||
7 | ELISHA W. FINNEY | 578 | 0 | 0 | 0 | ||||
8 | DOUGLAS E. GIORDANO | 578 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. | For | None | 578 | 0 | 0 | 0 | ||
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 578 | 0 | 0 | 0 | ||
4 | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | For | None | 578 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 Year | None | 578 | 0 | 0 | 0 | ||
M/I HOMES, INC. | |||||||||
Security: | 55305B101 | Meeting Type: | Annual | ||||||
Ticker: | MHO | Meeting Date: | 09-May-2017 | ||||||
ISIN | US55305B1017 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934577199 | Management | Total Ballot Shares: | 18160 | |||||
Last Vote Date: | 06-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PHILLIP G. CREEK | 2608 | 0 | 0 | 0 | ||||
2 | NANCY J. KRAMER | 2608 | 0 | 0 | 0 | ||||
3 | NORMAN L. TRAEGER | 2608 | 0 | 0 | 0 | ||||
2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | For | None | 2608 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | 1 Year | None | 2608 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR | For | None | 2608 | 0 | 0 | 0 | ||
MARTEN TRANSPORT, LTD. | |||||||||
Security: | 573075108 | Meeting Type: | Annual | ||||||
Ticker: | MRTN | Meeting Date: | 09-May-2017 | ||||||
ISIN | US5730751089 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934559761 | Management | Total Ballot Shares: | 16093 | |||||
Last Vote Date: | 28-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RANDOLPH L. MARTEN | 2931 | 0 | 0 | 0 | ||||
2 | LARRY B. HAGNESS | 2931 | 0 | 0 | 0 | ||||
3 | THOMAS J. WINKEL | 2931 | 0 | 0 | 0 | ||||
4 | JERRY M. BAUER | 2931 | 0 | 0 | 0 | ||||
5 | ROBERT L. DEMOREST | 2931 | 0 | 0 | 0 | ||||
6 | G. LARRY OWENS | 2931 | 0 | 0 | 0 | ||||
7 | RONALD R. BOOTH | 2931 | 0 | 0 | 0 | ||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2931 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2931 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2931 | 0 | 0 | 0 | ||
5 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | For | None | 2931 | 0 | 0 | 0 | ||
SKYWEST, INC. | |||||||||
Security: | 830879102 | Meeting Type: | Annual | ||||||
Ticker: | SKYW | Meeting Date: | 09-May-2017 | ||||||
ISIN | US8308791024 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934545801 | Management | Total Ballot Shares: | 51922 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JERRY C. ATKIN | 8137 | 0 | 0 | 0 | ||||
2 | W. STEVE ALBRECHT | 8137 | 0 | 0 | 0 | ||||
3 | RUSSELL A. CHILDS | 8137 | 0 | 0 | 0 | ||||
4 | HENRY J. EYRING | 8137 | 0 | 0 | 0 | ||||
5 | MEREDITH S. MADDEN | 8137 | 0 | 0 | 0 | ||||
6 | RONALD J. MITTELSTAEDT | 8137 | 0 | 0 | 0 | ||||
7 | ANDREW C. ROBERTS | 8137 | 0 | 0 | 0 | ||||
8 | KEITH E. SMITH | 8137 | 0 | 0 | 0 | ||||
9 | STEVEN F. UDVAR-HAZY | 8137 | 0 | 0 | 0 | ||||
10 | JAMES L. WELCH | 8137 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 8137 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 8137 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 8137 | 0 | 0 | 0 | ||
STURM, RUGER & COMPANY, INC. | |||||||||
Security: | 864159108 | Meeting Type: | Annual | ||||||
Ticker: | RGR | Meeting Date: | 09-May-2017 | ||||||
ISIN | US8641591081 | Vote Deadline Date: | 08-May-2017 | ||||||
Agenda | 934555547 | Management | Total Ballot Shares: | 4751 | |||||
Last Vote Date: | 28-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN A. COSENTINO, JR. | 968 | 0 | 0 | 0 | ||||
2 | MICHAEL O. FIFER | 968 | 0 | 0 | 0 | ||||
3 | SANDRA S. FROMAN | 968 | 0 | 0 | 0 | ||||
4 | C. MICHAEL JACOBI | 968 | 0 | 0 | 0 | ||||
5 | CHRISTOPHER J. KILLOY | 968 | 0 | 0 | 0 | ||||
6 | TERRENCE G. O'CONNOR | 968 | 0 | 0 | 0 | ||||
7 | AMIR P. ROSENTHAL | 968 | 0 | 0 | 0 | ||||
8 | RONALD C. WHITAKER | 968 | 0 | 0 | 0 | ||||
9 | PHILLIP C. WIDMAN | 968 | 0 | 0 | 0 | ||||
2 | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. | For | None | 968 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE STURM, RUGER & COMPANY, INC. 2017 STOCK INCENTIVE PLAN. | For | None | 968 | 0 | 0 | 0 | ||
4 | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 968 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 968 | 0 | 0 | 0 | ||
ACADIA REALTY TRUST | |||||||||
Security: | 004239109 | Meeting Type: | Annual | ||||||
Ticker: | AKR | Meeting Date: | 10-May-2017 | ||||||
ISIN | US0042391096 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934561956 | Management | Total Ballot Shares: | 13320 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | For | None | 3764 | 0 | 0 | 0 | ||
2 | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | For | None | 3764 | 0 | 0 | 0 | ||
3 | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | For | None | 3764 | 0 | 0 | 0 | ||
4 | ELECTION OF TRUSTEE: WENDY LUSCOMBE | For | None | 3764 | 0 | 0 | 0 | ||
5 | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | For | None | 3764 | 0 | 0 | 0 | ||
6 | ELECTION OF TRUSTEE: LYNN C. THURBER | For | None | 3764 | 0 | 0 | 0 | ||
7 | ELECTION OF TRUSTEE: LEE S. WIELANSKY | For | None | 3764 | 0 | 0 | 0 | ||
8 | ELECTION OF TRUSTEE: C. DAVID ZOBA | For | None | 3764 | 0 | 0 | 0 | ||
9 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3764 | 0 | 0 | 0 | ||
10 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 3764 | 0 | 0 | 0 | ||
11 | TO APPROVE AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. | For | None | 3764 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3764 | 0 | 0 | 0 | ||
ADTRAN INC | |||||||||
Security: | 00738A106 | Meeting Type: | Annual | ||||||
Ticker: | ADTN | Meeting Date: | 10-May-2017 | ||||||
ISIN | US00738A1060 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934579547 | Management | Total Ballot Shares: | 7183 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THOMAS R. STANTON | 5633 | 0 | 0 | 0 | ||||
2 | H. FENWICK HUSS | 5633 | 0 | 0 | 0 | ||||
3 | WILLIAM L. MARKS | 5633 | 0 | 0 | 0 | ||||
4 | ANTHONY J. MELONE | 5633 | 0 | 0 | 0 | ||||
5 | BALAN NAIR | 5633 | 0 | 0 | 0 | ||||
6 | JACQUELINE H. RICE | 5633 | 0 | 0 | 0 | ||||
7 | KATHRYN A. WALKER | 5633 | 0 | 0 | 0 | ||||
2 | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 5633 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 5633 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 5633 | 0 | 0 | 0 | ||
BROOKLINE BANCORP, INC. | |||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||
Ticker: | BRKL | Meeting Date: | 10-May-2017 | ||||||
ISIN | US11373M1071 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934553062 | Management | Total Ballot Shares: | 18759 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MARGARET BOLES FITZGERALD | For | None | 9875 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BOGDAN NOWAK | For | None | 9875 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MERRILL W. SHERMAN | For | None | 9875 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PETER O. WILDE | For | None | 9875 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 9875 | 0 | 0 | 0 | ||
6 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 9875 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 9875 | 0 | 0 | 0 | ||
CARDTRONICS PLC | |||||||||
Security: | G1991C105 | Meeting Type: | Annual | ||||||
Ticker: | CATM | Meeting Date: | 10-May-2017 | ||||||
ISIN | GB00BYT18414 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934570195 | Management | Total Ballot Shares: | 5083 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | RE-ELECTION OF DIRECTOR: JORGE M. DIAZ | For | None | 1985 | 0 | 0 | 0 | ||
2 | RE-ELECTION OF DIRECTOR: G. PATRICK PHILLIPS | For | None | 1985 | 0 | 0 | 0 | ||
3 | TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 1985 | 0 | 0 | 0 | ||
4 | TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 1985 | 0 | 0 | 0 | ||
5 | TO AUTHORIZE OUR AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 1985 | 0 | 0 | 0 | ||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1985 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL). | 1 Year | None | 1985 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
8 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 1985 | 0 | 0 | 0 | ||
9 | TO APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT. | For | None | 1985 | 0 | 0 | 0 | ||
10 | TO RECEIVE OUR U.K. ANNUAL REPORTS AND ACCOUNTS. | For | None | 1985 | 0 | 0 | 0 | ||
11 | TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 1985 | 0 | 0 | 0 | ||
12 | TO APPROVE THE FORM OF A SHARE REPURCHASE CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS. | For | None | 1985 | 0 | 0 | 0 | ||
CIRCOR INTERNATIONAL, INC. | |||||||||
Security: | 17273K109 | Meeting Type: | Annual | ||||||
Ticker: | CIR | Meeting Date: | 10-May-2017 | ||||||
ISIN | US17273K1097 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934565877 | Management | Total Ballot Shares: | 4579 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SCOTT A. BUCKHOUT | 889 | 0 | 0 | 0 | ||||
2 | JOHN (ANDY) O' DONNELL | 889 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. | For | None | 889 | 0 | 0 | 0 | ||
3 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 889 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT | 1 Year | None | 889 | 0 | 0 | 0 | ||
GANNETT CO., INC. | |||||||||
Security: | 36473H104 | Meeting Type: | Annual | ||||||
Ticker: | GCI | Meeting Date: | 10-May-2017 | ||||||
ISIN | US36473H1041 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934546156 | Management | Total Ballot Shares: | 47379 | |||||
Last Vote Date: | 03-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN E. CODY | For | None | 5535 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHEN W. COLL | For | None | 5535 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ROBERT J. DICKEY | For | None | 5535 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER | For | None | 5535 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LILA IBRAHIM | For | None | 5535 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LAWRENCE S. KRAMER | For | None | 5535 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | For | None | 5535 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: TONY A. PROPHET | For | None | 5535 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: DEBRA A. SANDLER | For | None | 5535 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: CHLOE R. SLADDEN | For | None | 5535 | 0 | 0 | 0 | ||
11 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 5535 | 0 | 0 | 0 | ||
12 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 5535 | 0 | 0 | 0 | ||
13 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 5535 | 0 | 0 | 0 | ||
HAWAIIAN HOLDINGS, INC. | |||||||||
Security: | 419879101 | Meeting Type: | Annual | ||||||
Ticker: | HA | Meeting Date: | 10-May-2017 | ||||||
ISIN | US4198791018 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934564180 | Management | Total Ballot Shares: | 13272 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DONALD J. CARTY | 2251 | 0 | 0 | 0 | ||||
2 | MARK B. DUNKERLEY | 2251 | 0 | 0 | 0 | ||||
3 | EARL E. FRY | 2251 | 0 | 0 | 0 | ||||
4 | LAWRENCE S. HERSHFIELD | 2251 | 0 | 0 | 0 | ||||
5 | RANDALL L. JENSON | 2251 | 0 | 0 | 0 | ||||
6 | CRYSTAL K. ROSE | 2251 | 0 | 0 | 0 | ||||
7 | RICHARD N. ZWERN | 2251 | 0 | 0 | 0 | ||||
2 | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2251 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 2251 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | 1 Year | None | 2251 | 0 | 0 | 0 | ||
HUB GROUP, INC. | |||||||||
Security: | 443320106 | Meeting Type: | Annual | ||||||
Ticker: | HUBG | Meeting Date: | 10-May-2017 | ||||||
ISIN | US4433201062 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934546891 | Management | Total Ballot Shares: | 4977 | |||||
Last Vote Date: | 23-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID P. YEAGER | 1570 | 0 | 0 | 0 | ||||
2 | DONALD G. MALTBY | 1570 | 0 | 0 | 0 | ||||
3 | GARY D. EPPEN | 1570 | 0 | 0 | 0 | ||||
4 | JAMES C. KENNY | 1570 | 0 | 0 | 0 | ||||
5 | CHARLES R. REAVES | 1570 | 0 | 0 | 0 | ||||
6 | MARTIN P. SLARK | 1570 | 0 | 0 | 0 | ||||
7 | JONATHAN P. WARD | 1570 | 0 | 0 | 0 | ||||
8 | PETER B. MCNITT | 1570 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1570 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1570 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | For | None | 1570 | 0 | 0 | 0 | ||
5 | APPROVAL OF THE HUB GROUP, INC. 2017 LONG-TERM INCENTIVE PLAN. | For | None | 1570 | 0 | 0 | 0 | ||
INNOSPEC INC. | |||||||||
Security: | 45768S105 | Meeting Type: | Annual | ||||||
Ticker: | IOSP | Meeting Date: | 10-May-2017 | ||||||
ISIN | US45768S1050 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934549936 | Management | Total Ballot Shares: | 5806 | |||||
Last Vote Date: | 24-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | HUGH G.C. ALDOUS | 1121 | 0 | 0 | 0 | ||||
2 | JOACHIM ROESER | 1121 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
2 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | 1 Year | None | 1121 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1121 | 0 | 0 | 0 | ||
4 | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1121 | 0 | 0 | 0 | ||
MKS INSTRUMENTS, INC. | |||||||||
Security: | 55306N104 | Meeting Type: | Annual | ||||||
Ticker: | MKSI | Meeting Date: | 10-May-2017 | ||||||
ISIN | US55306N1046 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934568556 | Management | Total Ballot Shares: | 11207 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN R. BERTUCCI | 1371 | 0 | 0 | 0 | ||||
2 | GREGORY R. BEECHER | 1371 | 0 | 0 | 0 | ||||
3 | RICK D. HESS | 1371 | 0 | 0 | 0 | ||||
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 1371 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1371 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1371 | 0 | 0 | 0 | ||
SOUTHSIDE BANCSHARES, INC. | |||||||||
Security: | 84470P109 | Meeting Type: | Annual | ||||||
Ticker: | SBSI | Meeting Date: | 10-May-2017 | ||||||
ISIN | US84470P1093 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934561968 | Management | Total Ballot Shares: | 8933 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LAWRENCE ANDERSON, M.D. | 4403 | 0 | 0 | 0 | ||||
2 | MICHAEL BOSWORTH | 4403 | 0 | 0 | 0 | ||||
3 | MELVIN B. LOVELADY, CPA | 4403 | 0 | 0 | 0 | ||||
4 | TONY MORGAN, CPA | 4403 | 0 | 0 | 0 | ||||
5 | JOHN SAMMONS | 4403 | 0 | 0 | 0 | ||||
6 | WILLIAM SHEEHY | 4403 | 0 | 0 | 0 | ||||
7 | PRESTON L. SMITH | 4403 | 0 | 0 | 0 | ||||
2 | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4403 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION. | 1 Year | None | 4403 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | APPROVE SOUTHSIDE BANCSHARES, INC. 2017 INCENTIVE PLAN. | For | None | 4403 | 0 | 0 | 0 | ||
5 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017. | For | None | 4403 | 0 | 0 | 0 | ||
SPX FLOW, INC. | |||||||||
Security: | 78469X107 | Meeting Type: | Annual | ||||||
Ticker: | FLOW | Meeting Date: | 10-May-2017 | ||||||
ISIN | US78469X1072 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934553997 | Management | Total Ballot Shares: | 44281 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROBERT F. HULL, JR. | For | None | 10543 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DAVID V. SINGER | For | None | 10543 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 10543 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | For | None | 10543 | 0 | 0 | 0 | ||
UNITED COMMUNITY BANKS, INC. | |||||||||
Security: | 90984P303 | Meeting Type: | Annual | ||||||
Ticker: | UCBI | Meeting Date: | 10-May-2017 | ||||||
ISIN | US90984P3038 | Vote Deadline Date: | 09-May-2017 | ||||||
Agenda | 934563784 | Management | Total Ballot Shares: | 6993 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JIMMY C. TALLENT | 3164 | 0 | 0 | 0 | ||||
2 | ROBERT H. BLALOCK | 3164 | 0 | 0 | 0 | ||||
3 | L. CATHY COX | 3164 | 0 | 0 | 0 | ||||
4 | KENNETH L. DANIELS | 3164 | 0 | 0 | 0 | ||||
5 | H. LYNN HARTON | 3164 | 0 | 0 | 0 | ||||
6 | W.C. NELSON, JR. | 3164 | 0 | 0 | 0 | ||||
7 | THOMAS A. RICHLOVSKY | 3164 | 0 | 0 | 0 | ||||
8 | DAVID C. SHAVER | 3164 | 0 | 0 | 0 | ||||
9 | TIM R. WALLIS | 3164 | 0 | 0 | 0 | ||||
10 | DAVID H. WILKINS | 3164 | 0 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 3164 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | For | None | 3164 | 0 | 0 | 0 | ||
AVISTA CORP. | |||||||||
Security: | 05379B107 | Meeting Type: | Annual | ||||||
Ticker: | AVA | Meeting Date: | 11-May-2017 | ||||||
ISIN | US05379B1070 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934552907 | Management | Total Ballot Shares: | 21039 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ERIK J. ANDERSON | For | None | 1395 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | For | None | 1395 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DONALD C. BURKE | For | None | 1395 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: REBECCA A. KLEIN | For | None | 1395 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: SCOTT H. MAW | For | None | 1395 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: SCOTT L. MORRIS | For | None | 1395 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MARC F. RACICOT | For | None | 1395 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: HEIDI B. STANLEY | For | None | 1395 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: R. JOHN TAYLOR | For | None | 1395 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: JANET D. WIDMANN | For | None | 1395 | 0 | 0 | 0 | ||
11 | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. | For | None | 1395 | 0 | 0 | 0 | ||
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | For | None | 1395 | 0 | 0 | 0 | ||
13 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | For | None | 1395 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
14 | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1395 | 0 | 0 | 0 | ||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||||||
Security: | 205306103 | Meeting Type: | Annual | ||||||
Ticker: | CPSI | Meeting Date: | 11-May-2017 | ||||||
ISIN | US2053061030 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934571072 | Management | Total Ballot Shares: | 7401 | |||||
Last Vote Date: | 04-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS III DIRECTOR: DAVID A. DYE | For | None | 1257 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS III DIRECTOR: A. ROBERT OUTLAW | For | None | 1257 | 0 | 0 | 0 | ||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. | For | None | 1257 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1257 | 0 | 0 | 0 | ||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1257 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1257 | 0 | 0 | 0 | ||
CURTISS-WRIGHT CORPORATION | |||||||||
Security: | 231561101 | Meeting Type: | Annual | ||||||
Ticker: | CW | Meeting Date: | 11-May-2017 | ||||||
ISIN | US2315611010 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934558668 | Management | Total Ballot Shares: | 8792 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID C. ADAMS | 2004 | 0 | 0 | 0 | ||||
2 | DEAN M. FLATT | 2004 | 0 | 0 | 0 | ||||
3 | S. MARCE FULLER | 2004 | 0 | 0 | 0 | ||||
4 | RITA J. HEISE | 2004 | 0 | 0 | 0 | ||||
5 | BRUCE D. HOECHNER | 2004 | 0 | 0 | 0 | ||||
6 | ALLEN A. KOZINSKI | 2004 | 0 | 0 | 0 | ||||
7 | JOHN B. NATHMAN | 2004 | 0 | 0 | 0 | ||||
8 | ROBERT J. RIVET | 2004 | 0 | 0 | 0 | ||||
9 | ALBERT E. SMITH | 2004 | 0 | 0 | 0 | ||||
10 | PETER C. WALLACE | 2004 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | For | None | 2004 | 0 | 0 | 0 | ||
3 | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | For | None | 2004 | 0 | 0 | 0 | ||
4 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 2004 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 2004 | 0 | 0 | 0 | ||
EASTGROUP PROPERTIES, INC. | |||||||||
Security: | 277276101 | Meeting Type: | Annual | ||||||
Ticker: | EGP | Meeting Date: | 11-May-2017 | ||||||
ISIN | US2772761019 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934556602 | Management | Total Ballot Shares: | 5971 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: D. PIKE ALOIAN | For | None | 2590 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | For | None | 2590 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | For | None | 2590 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | For | None | 2590 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: FREDRIC H. GOULD | For | None | 2590 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DAVID H. HOSTER II | For | None | 2590 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MARSHALL A. LOEB | For | None | 2590 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: MARY E. MCCORMICK | For | None | 2590 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: LELAND R. SPEED | For | None | 2590 | 0 | 0 | 0 | ||
10 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2590 | 0 | 0 | 0 | ||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 2590 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | FREQUENCY ON SAY-ON-PAY: BOARD HAS DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH. | 1 Year | None | 2590 | 0 | 0 | 0 | ||
HEARTLAND EXPRESS, INC. | |||||||||
Security: | 422347104 | Meeting Type: | Annual | ||||||
Ticker: | HTLD | Meeting Date: | 11-May-2017 | ||||||
ISIN | US4223471040 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934557034 | Management | Total Ballot Shares: | 46490 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | M. GERDIN | 8734 | 0 | 0 | 0 | ||||
2 | L. GORDON | 8734 | 0 | 0 | 0 | ||||
3 | B. ALLEN | 8734 | 0 | 0 | 0 | ||||
4 | B. NEVILLE | 8734 | 0 | 0 | 0 | ||||
5 | J. PRATT | 8734 | 0 | 0 | 0 | ||||
6 | T. HIRA | 8734 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. | For | None | 8734 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 8734 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 8734 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Against | None | 0 | 8734 | 0 | 0 | ||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||
Ticker: | HLX | Meeting Date: | 11-May-2017 | ||||||
ISIN | US42330P1075 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934559432 | Management | Total Ballot Shares: | 34173 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | NANCY K. QUINN | 17356 | 0 | 0 | 0 | ||||
2 | WILLIAM L. TRANSIER | 17356 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | For | None | 17356 | 0 | 0 | 0 | ||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 17356 | 0 | 0 | 0 | ||
4 | RE-APPROVAL OF CERTAIN TERMS OF HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 17356 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 17356 | 0 | 0 | 0 | ||
IRIDIUM COMMUNICATIONS, INC. | |||||||||
Security: | 46269C102 | Meeting Type: | Annual | ||||||
Ticker: | IRDM | Meeting Date: | 11-May-2017 | ||||||
ISIN | US46269C1027 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934574775 | Management | Total Ballot Shares: | 37132 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBERT H. NIEHAUS | 9628 | 0 | 0 | 0 | ||||
2 | THOMAS C. CANFIELD | 9628 | 0 | 0 | 0 | ||||
3 | MATTHEW J. DESCH | 9628 | 0 | 0 | 0 | ||||
4 | THOMAS J. FITZPATRICK | 9628 | 0 | 0 | 0 | ||||
5 | JANE L. HARMAN | 9628 | 0 | 0 | 0 | ||||
6 | ALVIN B. KRONGARD | 9628 | 0 | 0 | 0 | ||||
7 | ADMIRAL ERIC T. OLSON | 9628 | 0 | 0 | 0 | ||||
8 | STEVEN B. PFEIFFER | 9628 | 0 | 0 | 0 | ||||
9 | PARKER W. RUSH | 9628 | 0 | 0 | 0 | ||||
10 | HENRIK O. SCHLIEMANN | 9628 | 0 | 0 | 0 | ||||
11 | S. SCOTT SMITH | 9628 | 0 | 0 | 0 | ||||
12 | BARRY J. WEST | 9628 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9628 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 9628 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. | For | None | 9628 | 0 | 0 | 0 | ||
5 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 9628 | 0 | 0 | 0 | ||
KNIGHT TRANSPORTATION, INC. | |||||||||
Security: | 499064103 | Meeting Type: | Annual | ||||||
Ticker: | KNX | Meeting Date: | 11-May-2017 | ||||||
ISIN | US4990641031 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934560182 | Management | Total Ballot Shares: | 18378 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RICHARD C. KRAEMER | 3275 | 0 | 0 | 0 | ||||
2 | RICHARD J. LEHMANN | 3275 | 0 | 0 | 0 | ||||
3 | ROBERTA ROBERTS SHANK | 3275 | 0 | 0 | 0 | ||||
2 | ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3275 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE ADVISORY, NON- BINDING VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3275 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 3275 | 0 | 0 | 0 | ||
THE CHILDREN'S PLACE, INC. | |||||||||
Security: | 168905107 | Meeting Type: | Annual | ||||||
Ticker: | PLCE | Meeting Date: | 11-May-2017 | ||||||
ISIN | US1689051076 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934585033 | Management | Total Ballot Shares: | 5909 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOSEPH ALUTTO | For | None | 1027 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOHN E. BACHMAN | For | None | 1027 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MARLA MALCOLM BECK | For | None | 1027 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JANE ELFERS | For | None | 1027 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JOSEPH GROMEK | For | None | 1027 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: NORMAN MATTHEWS | For | None | 1027 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROBERT L. METTLER | For | None | 1027 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: STANLEY W. REYNOLDS | For | None | 1027 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: SUSAN SOBBOTT | For | None | 1027 | 0 | 0 | 0 | ||
10 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | For | None | 1027 | 0 | 0 | 0 | ||
11 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1027 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE "SAY-ON- PAY" COMPENSATION VOTES. | 1 Year | None | 1027 | 0 | 0 | 0 | ||
TRUEBLUE, INC | |||||||||
Security: | 89785X101 | Meeting Type: | Annual | ||||||
Ticker: | TBI | Meeting Date: | 11-May-2017 | ||||||
ISIN | US89785X1019 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934561211 | Management | Total Ballot Shares: | 5691 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: COLLEEN B. BROWN | For | None | 2445 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEVEN C. COOPER | For | None | 2445 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: WILLIAM C. GOINGS | For | None | 2445 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: KIM HARRIS JONES | For | None | 2445 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: STEPHEN M. ROBB | For | None | 2445 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | For | None | 2445 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. | For | None | 2445 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: BONNIE W. SOODIK | For | None | 2445 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: WILLIAM W. STEELE | For | None | 2445 | 0 | 0 | 0 | ||
10 | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | For | None | 2445 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2445 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2445 | 0 | 0 | 0 | ||
TTM TECHNOLOGIES, INC. | |||||||||
Security: | 87305R109 | Meeting Type: | Annual | ||||||
Ticker: | TTMI | Meeting Date: | 11-May-2017 | ||||||
ISIN | US87305R1095 | Vote Deadline Date: | 10-May-2017 | ||||||
Agenda | 934561817 | Management | Total Ballot Shares: | 18801 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KENTON K. ALDER | 8548 | 0 | 0 | 0 | ||||
2 | JULIE S. ENGLAND | 8548 | 0 | 0 | 0 | ||||
3 | PHILIP G. FRANKLIN | 8548 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 8548 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 8548 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018. | For | None | 8548 | 0 | 0 | 0 | ||
ALBANY INTERNATIONAL CORP. | |||||||||
Security: | 012348108 | Meeting Type: | Annual | ||||||
Ticker: | AIN | Meeting Date: | 12-May-2017 | ||||||
ISIN | US0123481089 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934556664 | Management | Total Ballot Shares: | 5228 | |||||
Last Vote Date: | 30-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN F. CASSIDY, JR. | 1126 | 0 | 0 | 0 | ||||
2 | EDGAR G. HOTARD | 1126 | 0 | 0 | 0 | ||||
3 | ERLAND E. KAILBOURNE | 1126 | 0 | 0 | 0 | ||||
4 | JOSEPH G. MORONE | 1126 | 0 | 0 | 0 | ||||
5 | KATHARINE L. PLOURDE | 1126 | 0 | 0 | 0 | ||||
6 | JOHN R. SCANNELL | 1126 | 0 | 0 | 0 | ||||
7 | CHRISTINE L. STANDISH | 1126 | 0 | 0 | 0 | ||||
8 | JOHN C. STANDISH | 1126 | 0 | 0 | 0 | ||||
9 | A. WILLIAM HIGGINS | 1126 | 0 | 0 | 0 | ||||
10 | KENNETH W. KRUEGER | 1126 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 1126 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1126 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. | 1 Year | None | 1126 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN. | For | None | 1126 | 0 | 0 | 0 |
FARO TECHNOLOGIES, INC. | |||||||||
Security: | 311642102 | Meeting Type: | Annual | ||||||
Ticker: | FARO | Meeting Date: | 12-May-2017 | ||||||
ISIN | US3116421021 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934559987 | Management | Total Ballot Shares: | 4579 | |||||
Last Vote Date: | 29-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | STEPHEN R. COLE | 2255 | 0 | 0 | 0 | ||||
2 | MARVIN R. SAMBUR, PH. D | 2255 | 0 | 0 | 0 | ||||
2 | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | For | None | 2255 | 0 | 0 | 0 | ||
3 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 2255 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | NON-BINDING VOTE TO APPROVE THE FREQUENCY OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 2255 | 0 | 0 | 0 | ||
GROUP 1 AUTOMOTIVE, INC. | |||||||||
Security: | 398905109 | Meeting Type: | Annual | ||||||
Ticker: | GPI | Meeting Date: | 12-May-2017 | ||||||
ISIN | US3989051095 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934586631 | Management | Total Ballot Shares: | 4954 | |||||
Last Vote Date: | 12-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN L. ADAMS | 1277 | 0 | 0 | 0 | ||||
2 | CARIN M. BARTH | 1277 | 0 | 0 | 0 | ||||
3 | EARL J. HESTERBERG | 1277 | 0 | 0 | 0 | ||||
4 | LINCOLN PEREIRA | 1277 | 0 | 0 | 0 | ||||
5 | STEPHEN D. QUINN | 1277 | 0 | 0 | 0 | ||||
6 | J. TERRY STRANGE | 1277 | 0 | 0 | 0 | ||||
7 | CHARLES L. SZEWS | 1277 | 0 | 0 | 0 | ||||
8 | MAX P. WATSON, JR. | 1277 | 0 | 0 | 0 | ||||
9 | MARYANN WRIGHT | 1277 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 1277 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | 1 Year | None | 1277 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | For | None | 1277 | 0 | 0 | 0 | ||
ITRON, INC. | |||||||||
Security: | 465741106 | Meeting Type: | Annual | ||||||
Ticker: | ITRI | Meeting Date: | 12-May-2017 | ||||||
ISIN | US4657411066 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934553721 | Management | Total Ballot Shares: | 8877 | |||||
Last Vote Date: | 26-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: FRANK M. JAEHNERT | For | None | 4655 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JEROME J. LANDE | For | None | 4655 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN | For | None | 4655 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: GARY E. PRUITT | For | None | 4655 | 0 | 0 | 0 | ||
5 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | None | 4655 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4655 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVE THE ITRON, INC. SECOND AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). | For | None | 4655 | 0 | 0 | 0 | ||
8 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | For | None | 4655 | 0 | 0 | 0 | ||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||||||
Security: | 477839104 | Meeting Type: | Annual | ||||||
Ticker: | JBT | Meeting Date: | 12-May-2017 | ||||||
ISIN | US4778391049 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934552084 | Management | Total Ballot Shares: | 9592 | |||||
Last Vote Date: | 31-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: THOMAS W. GIACOMINI | For | None | 2493 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: POLLY B. KAWALEK | For | None | 2493 | 0 | 0 | 0 | ||
3 | APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. | For | None | 2493 | 0 | 0 | 0 | ||
4 | APPROVE ON AN ADVISORY BASIS A NON- BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2493 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | 1 Year | None | 2493 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2493 | 0 | 0 | 0 | ||
PRIVATEBANCORP, INC. | |||||||||
Security: | 742962103 | Meeting Type: | Special | ||||||
Ticker: | PVTB | Meeting Date: | 12-May-2017 | ||||||
ISIN | US7429621037 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934591656 | Management | Total Ballot Shares: | 17436 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. | For | None | 2852 | 0 | 0 | 0 | ||
2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 2852 | 0 | 0 | 0 | ||
3 | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 2852 | 0 | 0 | 0 | ||
THE ANDERSONS, INC. | |||||||||
Security: | 034164103 | Meeting Type: | Annual | ||||||
Ticker: | ANDE | Meeting Date: | 12-May-2017 | ||||||
ISIN | US0341641035 | Vote Deadline Date: | 11-May-2017 | ||||||
Agenda | 934551498 | Management | Total Ballot Shares: | 5342 | |||||
Last Vote Date: | 25-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PATRICK E. BOWE | 3403 | 0 | 0 | 0 | ||||
2 | MICHAEL J. ANDERSON, SR | 3403 | 0 | 0 | 0 | ||||
3 | GERARD M. ANDERSON | 3403 | 0 | 0 | 0 | ||||
4 | CATHERINE M. KILBANE | 3403 | 0 | 0 | 0 | ||||
5 | ROBERT J. KING, JR. | 3403 | 0 | 0 | 0 | ||||
6 | ROSS W. MANIRE | 3403 | 0 | 0 | 0 | ||||
7 | DONALD L. MENNEL | 3403 | 0 | 0 | 0 | ||||
8 | PATRICK S. MULLIN | 3403 | 0 | 0 | 0 | ||||
9 | JOHN T. STOUT, JR. | 3403 | 0 | 0 | 0 | ||||
10 | JACQUELINE F. WOODS | 3403 | 0 | 0 | 0 | ||||
2 | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | For | None | 3403 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3403 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3403 | 0 | 0 | 0 | ||
CHEMED CORPORATION | |||||||||
Security: | 16359R103 | Meeting Type: | Annual | ||||||
Ticker: | CHE | Meeting Date: | 15-May-2017 | ||||||
ISIN | US16359R1032 | Vote Deadline Date: | 12-May-2017 | ||||||
Agenda | 934584738 | Management | Total Ballot Shares: | 12314 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | For | None | 621 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | For | None | 621 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: PATRICK P. GRACE | For | None | 621 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: THOMAS C. HUTTON | For | None | 621 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: WALTER L. KREBS | For | None | 621 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ANDREA R. LINDELL | For | None | 621 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: THOMAS P. RICE | For | None | 621 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | For | None | 621 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: GEORGE J. WALSH III | For | None | 621 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: FRANK E. WOOD | For | None | 621 | 0 | 0 | 0 | ||
11 | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. | For | None | 621 | 0 | 0 | 0 | ||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 621 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION. | 1 Year | None | 621 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 0 | 621 | 0 | 0 | ||
ILG INC | |||||||||
Security: | 44967H101 | Meeting Type: | Annual | ||||||
Ticker: | ILG | Meeting Date: | 15-May-2017 | ||||||
ISIN | US44967H1014 | Vote Deadline Date: | 12-May-2017 | ||||||
Agenda | 934560055 | Management | Total Ballot Shares: | 34985 | |||||
Last Vote Date: | 04-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CRAIG M. NASH | 8186 | 0 | 0 | 0 | ||||
2 | DAVID FLOWERS | 8186 | 0 | 0 | 0 | ||||
3 | VICTORIA L. FREED | 8186 | 0 | 0 | 0 | ||||
4 | LIZANNE GALBREATH | 8186 | 0 | 0 | 0 | ||||
5 | CHAD HOLLINGSWORTH | 8186 | 0 | 0 | 0 | ||||
6 | LEWIS J. KORMAN | 8186 | 0 | 0 | 0 | ||||
7 | THOMAS J. KUHN | 8186 | 0 | 0 | 0 | ||||
8 | THOMAS J. MCINERNEY | 8186 | 0 | 0 | 0 | ||||
9 | THOMAS P. MURPHY, JR. | 8186 | 0 | 0 | 0 | ||||
10 | STEPHEN R. QUAZZO | 8186 | 0 | 0 | 0 | ||||
11 | SERGIO D. RIVERA | 8186 | 0 | 0 | 0 | ||||
12 | THOMAS O. RYDER | 8186 | 0 | 0 | 0 | ||||
13 | AVY H. STEIN | 8186 | 0 | 0 | 0 | ||||
2 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 8186 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS | 1 Year | None | 8186 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 8186 | 0 | 0 | 0 | ||
INSIGHT ENTERPRISES, INC. | |||||||||
Security: | 45765U103 | Meeting Type: | Annual | ||||||
Ticker: | NSIT | Meeting Date: | 15-May-2017 | ||||||
ISIN | US45765U1034 | Vote Deadline Date: | 12-May-2017 | ||||||
Agenda | 934586946 | Management | Total Ballot Shares: | 10610 | |||||
Last Vote Date: | 12-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICHARD E. ALLEN | For | None | 2176 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG | For | None | 2176 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CATHERINE COURAGE | For | None | 2176 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: BENNETT DORRANCE | For | None | 2176 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: MICHAEL M. FISHER | For | None | 2176 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: KENNETH T. LAMNECK | For | None | 2176 | 0 | 0 | 0 | ||
7 | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 2176 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | 1 Year | None | 2176 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
9 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | For | None | 2176 | 0 | 0 | 0 | ||
AAON, INC. | |||||||||
Security: | 000360206 | Meeting Type: | Annual | ||||||
Ticker: | AAON | Meeting Date: | 16-May-2017 | ||||||
ISIN | US0003602069 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934564039 | Management | Total Ballot Shares: | 15229 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JACK E. SHORT | For | None | 2382 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHEN O. LECLAIR | For | None | 2382 | 0 | 0 | 0 | ||
3 | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | For | None | 2382 | 0 | 0 | 0 | ||
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | For | None | 2382 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS. | 3 Years | None | 2382 | 0 | 0 | 0 | ||
BILL BARRETT CORPORATION | |||||||||
Security: | 06846N104 | Meeting Type: | Annual | ||||||
Ticker: | BBG | Meeting Date: | 16-May-2017 | ||||||
ISIN | US06846N1046 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934570967 | Management | Total Ballot Shares: | 10801 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JIM W. MOGG | 9499 | 0 | 0 | 0 | ||||
2 | WILLIAM F. OWENS | 9499 | 0 | 0 | 0 | ||||
3 | EDMUND P. SEGNER, III | 9499 | 0 | 0 | 0 | ||||
4 | RANDY I. STEIN | 9499 | 0 | 0 | 0 | ||||
5 | MICHAEL E. WILEY | 9499 | 0 | 0 | 0 | ||||
6 | R. SCOT WOODALL | 9499 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 9499 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 9499 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RE-APPROVE THE 162(M) PERFORMANCE GOALS INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN. | For | None | 9499 | 0 | 0 | 0 | ||
5 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 9499 | 0 | 0 | 0 | ||
6 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. | For | None | 9499 | 0 | 0 | 0 | ||
CARRIZO OIL & GAS, INC. | |||||||||
Security: | 144577103 | Meeting Type: | Annual | ||||||
Ticker: | CRZO | Meeting Date: | 16-May-2017 | ||||||
ISIN | US1445771033 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934597735 | Management | Total Ballot Shares: | 8142 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | S.P. JOHNSON IV | 3151 | 0 | 0 | 0 | ||||
2 | STEVEN A. WEBSTER | 3151 | 0 | 0 | 0 | ||||
3 | F. GARDNER PARKER | 3151 | 0 | 0 | 0 | ||||
4 | THOMAS L. CARTER, JR. | 3151 | 0 | 0 | 0 | ||||
5 | ROBERT F. FULTON | 3151 | 0 | 0 | 0 | ||||
6 | ROGER A. RAMSEY | 3151 | 0 | 0 | 0 | ||||
7 | FRANK A. WOJTEK | 3151 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 3151 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 3151 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 | For | None | 3151 | 0 | 0 | 0 | ||
5 | TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. | For | None | 3151 | 0 | 0 | 0 | ||
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | For | None | 3151 | 0 | 0 | 0 | ||
COMMUNITY HEALTH SYSTEMS, INC. | |||||||||
Security: | 203668108 | Meeting Type: | Annual | ||||||
Ticker: | CYH | Meeting Date: | 16-May-2017 | ||||||
ISIN | US2036681086 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934565788 | Management | Total Ballot Shares: | 105316 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN A. CLERICO | For | None | 9435 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JAMES S. ELY III | For | None | 9435 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN A. FRY | For | None | 9435 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: TIM L. HINGTGEN | For | None | 9435 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. | For | None | 9435 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JULIA B. NORTH | For | None | 9435 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 9435 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: H. JAMES WILLIAMS, PH.D. | For | None | 9435 | 0 | 0 | 0 | ||
9 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 9435 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 9435 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 9435 | 0 | 0 | 0 | ||
12 | STOCKHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Against | None | 0 | 9435 | 0 | 0 | ||
DINEEQUITY, INC. | |||||||||
Security: | 254423106 | Meeting Type: | Annual | ||||||
Ticker: | DIN | Meeting Date: | 16-May-2017 | ||||||
ISIN | US2544231069 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934558632 | Management | Total Ballot Shares: | 8962 | |||||
Last Vote Date: | 04-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: LARRY A. KAY | For | None | 1680 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | For | None | 1680 | 0 | 0 | 0 | ||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1680 | 0 | 0 | 0 | ||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 1680 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 1680 | 0 | 0 | 0 | ||
IMPAX LABORATORIES, INC. | |||||||||
Security: | 45256B101 | Meeting Type: | Annual | ||||||
Ticker: | IPXL | Meeting Date: | 16-May-2017 | ||||||
ISIN | US45256B1017 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934575284 | Management | Total Ballot Shares: | 19848 | |||||
Last Vote Date: | 06-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | For | None | 7686 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: RICHARD A. BIERLY | For | None | 7686 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 7686 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: J. KEVIN BUCHI | For | None | 7686 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT L. BURR | For | None | 7686 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | For | None | 7686 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | For | None | 7686 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: PETER R. TERRERI | For | None | 7686 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JANET S. VERGIS | For | None | 7686 | 0 | 0 | 0 | ||
10 | TO APPROVE THE A&R OF OUR NON- QUALIFIED ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 7686 | 0 | 0 | 0 | ||
11 | TO APPROVE THE FOURTH A&R OF OUR 2002 EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 7686 | 0 | 0 | 0 | ||
12 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 7686 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | 1 Year | None | 7686 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 7686 | 0 | 0 | 0 | ||
INNOPHOS HOLDINGS, INC. | |||||||||
Security: | 45774N108 | Meeting Type: | Annual | ||||||
Ticker: | IPHS | Meeting Date: | 16-May-2017 | ||||||
ISIN | US45774N1081 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934559773 | Management | Total Ballot Shares: | 3766 | |||||
Last Vote Date: | 04-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GARY CAPPELINE | 2039 | 0 | 0 | 0 | ||||
2 | KIM ANN MINK | 2039 | 0 | 0 | 0 | ||||
3 | LINDA MYRICK | 2039 | 0 | 0 | 0 | ||||
4 | KAREN OSAR | 2039 | 0 | 0 | 0 | ||||
5 | JOHN STEITZ | 2039 | 0 | 0 | 0 | ||||
6 | PETER THOMAS | 2039 | 0 | 0 | 0 | ||||
7 | JAMES ZALLIE | 2039 | 0 | 0 | 0 | ||||
8 | ROBERT ZATTA | 2039 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2039 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | For | None | 2039 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2039 | 0 | 0 | 0 | ||
INTERFACE, INC. | |||||||||
Security: | 458665304 | Meeting Type: | Annual | ||||||
Ticker: | TILE | Meeting Date: | 16-May-2017 | ||||||
ISIN | US4586653044 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934571628 | Management | Total Ballot Shares: | 10639 | |||||
Last Vote Date: | 10-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN P. BURKE | 3053 | 0 | 0 | 0 | ||||
2 | ANDREW B. COGAN | 3053 | 0 | 0 | 0 | ||||
3 | CARL I. GABLE | 3053 | 0 | 0 | 0 | ||||
4 | JAY D. GOULD | 3053 | 0 | 0 | 0 | ||||
5 | DANIEL T. HENDRIX | 3053 | 0 | 0 | 0 | ||||
6 | CHRISTOPHER G. KENNEDY | 3053 | 0 | 0 | 0 | ||||
7 | K. DAVID KOHLER | 3053 | 0 | 0 | 0 | ||||
8 | ERIN A. MATTS | 3053 | 0 | 0 | 0 | ||||
9 | JAMES B. MILLER, JR. | 3053 | 0 | 0 | 0 | ||||
10 | SHERYL D. PALMER | 3053 | 0 | 0 | 0 | ||||
2 | APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 3053 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3053 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2017. | For | None | 3053 | 0 | 0 | 0 | ||
KAPSTONE PAPER & PACKAGING CORPORATION | |||||||||
Security: | 48562P103 | Meeting Type: | Annual | ||||||
Ticker: | KS | Meeting Date: | 16-May-2017 | ||||||
ISIN | US48562P1030 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934581819 | Management | Total Ballot Shares: | 14166 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN M. CHAPMAN | For | None | 4714 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | For | None | 4714 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RONALD J. GIDWITZ | For | None | 4714 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MATTHEW KAPLAN | For | None | 4714 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4714 | 0 | 0 | 0 | ||
6 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4714 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 4714 | 0 | 0 | 0 | ||
LEXINGTON REALTY TRUST | |||||||||
Security: | 529043101 | Meeting Type: | Annual | ||||||
Ticker: | LXP | Meeting Date: | 16-May-2017 | ||||||
ISIN | US5290431015 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934565841 | Management | Total Ballot Shares: | 48810 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND | For | None | 12112 | 0 | 0 | 0 | ||
2 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN | For | None | 12112 | 0 | 0 | 0 | ||
3 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST | For | None | 12112 | 0 | 0 | 0 | ||
4 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY | For | None | 12112 | 0 | 0 | 0 | ||
5 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY | For | None | 12112 | 0 | 0 | 0 | ||
6 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER | For | None | 12112 | 0 | 0 | 0 | ||
7 | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN | For | None | 12112 | 0 | 0 | 0 | ||
8 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | For | None | 12112 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 12112 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
10 | APPROVAL OF THE LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. | For | None | 12112 | 0 | 0 | 0 | ||
11 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 12112 | 0 | 0 | 0 | ||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||
Security: | 637215104 | Meeting Type: | Annual | ||||||
Ticker: | NPK | Meeting Date: | 16-May-2017 | ||||||
ISIN | US6372151042 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934579890 | Management | Total Ballot Shares: | 7802 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RANDY F. LIEBLE | 728 | 0 | 0 | 0 | ||||
2 | JOSEPH G. STIENESSEN | 728 | 0 | 0 | 0 | ||||
2 | TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN. | For | None | 728 | 0 | 0 | 0 | ||
3 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 728 | 0 | 0 | 0 | ||
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. | For | None | 728 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 Years | None | 728 | 0 | 0 | 0 | ||
NAVIGANT CONSULTING, INC. | |||||||||
Security: | 63935N107 | Meeting Type: | Annual | ||||||
Ticker: | NCI | Meeting Date: | 16-May-2017 | ||||||
ISIN | US63935N1072 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934583825 | Management | Total Ballot Shares: | 10383 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: KEVIN M. BLAKELY | For | None | 3071 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 3071 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JULIE M. HOWARD | For | None | 3071 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: STEPHAN A. JAMES | For | None | 3071 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 3071 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | For | None | 3071 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | For | None | 3071 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RANDY H. ZWIRN | For | None | 3071 | 0 | 0 | 0 | ||
9 | PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. | For | None | 3071 | 0 | 0 | 0 | ||
10 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. | For | None | 3071 | 0 | 0 | 0 | ||
11 | PROPOSAL TO APPROVE AN AMENDMENT TO THE NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 3071 | 0 | 0 | 0 | ||
12 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3071 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3071 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 3071 | 0 | 0 | 0 | ||
SIMPSON MANUFACTURING CO., INC. | |||||||||
Security: | 829073105 | Meeting Type: | Annual | ||||||
Ticker: | SSD | Meeting Date: | 16-May-2017 | ||||||
ISIN | US8290731053 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934596125 | Management | Total Ballot Shares: | 10326 | |||||
Last Vote Date: | 19-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: KAREN COLONIAS | For | None | 2069 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CELESTE V. FORD | For | None | 2069 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL A. BLESS | For | None | 2069 | 0 | 0 | 0 | ||
4 | APPROVE THE COMPANY'S AMENDED EXECUTIVE OFFICER CASH PROFIT SHARING PLAN. | For | None | 2069 | 0 | 0 | 0 | ||
5 | RATIFY THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2069 | 0 | 0 | 0 | ||
6 | APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2069 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2069 | 0 | 0 | 0 | ||
SYNCHRONOSS TECHNOLOGIES, INC. | |||||||||
Security: | 87157B103 | Meeting Type: | Annual | ||||||
Ticker: | SNCR | Meeting Date: | 16-May-2017 | ||||||
ISIN | US87157B1035 | Vote Deadline Date: | 15-May-2017 | ||||||
Agenda | 934567580 | Management | Total Ballot Shares: | 3579 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THOMAS J. HOPKINS | 2561 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2561 | 0 | 0 | 0 | ||
3 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2561 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2561 | 0 | 0 | 0 | ||
ANI PHARMACEUTICALS, INC. | |||||||||
Security: | 00182C103 | Meeting Type: | Annual | ||||||
Ticker: | ANIP | Meeting Date: | 17-May-2017 | ||||||
ISIN | US00182C1036 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934569700 | Management | Total Ballot Shares: | 2695 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROBERT E. BROWN, JR. | For | None | 2019 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL | For | None | 2019 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: FRED HOLUBOW | For | None | 2019 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, PH.D. | For | None | 2019 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: THOMAS A. PENN | For | None | 2019 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DANIEL RAYNOR | For | None | 2019 | 0 | 0 | 0 | ||
7 | TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | For | None | 2019 | 0 | 0 | 0 | ||
8 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2019 | 0 | 0 | 0 | ||
9 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | For | None | 2019 | 0 | 0 | 0 | ||
COMMUNITY BANK SYSTEM, INC. | |||||||||
Security: | 203607106 | Meeting Type: | Annual | ||||||
Ticker: | CBU | Meeting Date: | 17-May-2017 | ||||||
ISIN | US2036071064 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934566564 | Management | Total Ballot Shares: | 7447 | |||||
Last Vote Date: | 01-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | BRIAN R. ACE | 1997 | 0 | 0 | 0 | ||||
2 | MICHAEL R. KALLET | 1997 | 0 | 0 | 0 | ||||
3 | JOHN PARENTE | 1997 | 0 | 0 | 0 | ||||
4 | JOHN F. WHIPPLE, JR. | 1997 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1997 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. | 1 Year | None | 1997 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE THE COMMUNITY BANK SYSTEM, INC. 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. | For | None | 1997 | 0 | 0 | 0 | ||
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | For | None | 1997 | 0 | 0 | 0 | ||
CVB FINANCIAL CORP. | |||||||||
Security: | 126600105 | Meeting Type: | Annual | ||||||
Ticker: | CVBF | Meeting Date: | 17-May-2017 | ||||||
ISIN | US1266001056 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934578088 | Management | Total Ballot Shares: | 19805 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GEORGE A. BORBA, JR. | 8715 | 0 | 0 | 0 | ||||
2 | STEPHEN A. DEL GUERCIO | 8715 | 0 | 0 | 0 | ||||
3 | ANNA KAN | 8715 | 0 | 0 | 0 | ||||
4 | KRISTINA M. LESLIE | 8715 | 0 | 0 | 0 | ||||
5 | CHRISTOPHER D. MYERS | 8715 | 0 | 0 | 0 | ||||
6 | RAYMOND V. O'BRIEN III | 8715 | 0 | 0 | 0 | ||||
7 | HAL W. OSWALT | 8715 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 8715 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | For | None | 8715 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. | 1 Year | None | 8715 | 0 | 0 | 0 | ||
GOVERNMENT PROPERTIES INCOME TRUST | |||||||||
Security: | 38376A103 | Meeting Type: | Annual | ||||||
Ticker: | GOV | Meeting Date: | 17-May-2017 | ||||||
ISIN | US38376A1034 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934534442 | Management | Total Ballot Shares: | 30018 | |||||
Last Vote Date: | 01-Mar-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF MANAGING TRUSTEE: BARRY M. PORTNOY | For | None | 6612 | 0 | 0 | 0 | ||
2 | ELECTION OF INDEPENDENT TRUSTEE: JEFFREY P. SOMERS | For | None | 6612 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 6612 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 3 Years | None | 6612 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. | For | None | 6612 | 0 | 0 | 0 | ||
INFINITY PROPERTY AND CASUALTY CORP. | |||||||||
Security: | 45665Q103 | Meeting Type: | Annual | ||||||
Ticker: | IPCC | Meeting Date: | 17-May-2017 | ||||||
ISIN | US45665Q1031 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934589170 | Management | Total Ballot Shares: | 3407 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VICTOR T. ADAMO | 1346 | 0 | 0 | 0 | ||||
2 | RICHARD J. BIELEN | 1346 | 0 | 0 | 0 | ||||
3 | ANGELA BROCK-KYLE | 1346 | 0 | 0 | 0 | ||||
4 | TERESA A. CANIDA | 1346 | 0 | 0 | 0 | ||||
5 | JAMES R. GOBER | 1346 | 0 | 0 | 0 | ||||
6 | HAROLD E. LAYMAN | 1346 | 0 | 0 | 0 | ||||
7 | E. ROBERT MEANEY | 1346 | 0 | 0 | 0 | ||||
8 | JAMES L. WEIDNER | 1346 | 0 | 0 | 0 | ||||
9 | SAMUEL J. WEINHOFF | 1346 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 1346 | 0 | 0 | 0 | ||
3 | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1346 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1346 | 0 | 0 | 0 | ||
MANTECH INTERNATIONAL CORP. | |||||||||
Security: | 564563104 | Meeting Type: | Annual | ||||||
Ticker: | MANT | Meeting Date: | 17-May-2017 | ||||||
ISIN | US5645631046 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934577529 | Management | Total Ballot Shares: | 7940 | |||||
Last Vote Date: | 01-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GEORGE J. PEDERSEN | 2301 | 0 | 0 | 0 | ||||
2 | RICHARD L. ARMITAGE | 2301 | 0 | 0 | 0 | ||||
3 | MARY K. BUSH | 2301 | 0 | 0 | 0 | ||||
4 | BARRY G. CAMPBELL | 2301 | 0 | 0 | 0 | ||||
5 | WALTER R. FATZINGER, JR | 2301 | 0 | 0 | 0 | ||||
6 | RICHARD J. KERR | 2301 | 0 | 0 | 0 | ||||
7 | KENNETH A. MINIHAN | 2301 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 2301 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 Years | None | 2301 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2301 | 0 | 0 | 0 | ||
MIMEDX GROUP, INC | |||||||||
Security: | 602496101 | Meeting Type: | Annual | ||||||
Ticker: | MDXG | Meeting Date: | 17-May-2017 | ||||||
ISIN | US6024961012 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934598319 | Management | Total Ballot Shares: | 12050 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: CHARLES R. EVANS | For | None | 5571 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: CHARLES E. KOOB | For | None | 5571 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS I DIRECTOR: NEIL S. YESTON | For | None | 5571 | 0 | 0 | 0 | ||
4 | ELECTION OF CLASS I DIRECTOR: LUIS A . AGUILAR | For | None | 5571 | 0 | 0 | 0 | ||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 5571 | 0 | 0 | 0 | ||
RUDOLPH TECHNOLOGIES, INC. | |||||||||
Security: | 781270103 | Meeting Type: | Annual | ||||||
Ticker: | RTEC | Meeting Date: | 17-May-2017 | ||||||
ISIN | US7812701032 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934592038 | Management | Total Ballot Shares: | 10218 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN | For | None | 3770 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DAVID B. MILLER | For | None | 3770 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN R. WHITTEN | For | None | 3770 | 0 | 0 | 0 | ||
4 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3770 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO RECOMMEND, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3770 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3770 | 0 | 0 | 0 | ||
SELECT COMFORT CORPORATION | |||||||||
Security: | 81616X103 | Meeting Type: | Annual | ||||||
Ticker: | SCSS | Meeting Date: | 17-May-2017 | ||||||
ISIN | US81616X1037 | Vote Deadline Date: | 16-May-2017 | ||||||
Agenda | 934572264 | Management | Total Ballot Shares: | 6278 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KATHLEEN L. NEDOROSTEK | 2991 | 0 | 0 | 0 | ||||
2 | VICKI A. O'MEARA | 2991 | 0 | 0 | 0 | ||||
3 | MICHAEL A. PEEL | 2991 | 0 | 0 | 0 | ||||
4 | JEAN-MICHEL VALETTE | 2991 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 2991 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2991 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2991 | 0 | 0 | 0 | ||
AMAG PHARMACEUTICALS, INC. | |||||||||
Security: | 00163U106 | Meeting Type: | Annual | ||||||
Ticker: | AMAG | Meeting Date: | 18-May-2017 | ||||||
ISIN | US00163U1060 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934607562 | Management | Total Ballot Shares: | 6871 | |||||
Last Vote Date: | 27-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: WILLIAM K. HEIDEN | For | None | 1908 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BARBARA DEPTULA | For | None | 1908 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. | For | None | 1908 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: BRIAN P. KELLEY | For | None | 1908 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT J. PEREZ | For | None | 1908 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LESLEY RUSSELL, MB.CH.B., MRCP | For | None | 1908 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: GINO SANTINI | For | None | 1908 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DAVEY S. SCOON | For | None | 1908 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JAMES R. SULAT | For | None | 1908 | 0 | 0 | 0 | ||
10 | TO APPROVE THE FOURTH AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,485,000 SHARES. | For | None | 1908 | 0 | 0 | 0 | ||
11 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1908 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1908 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
13 | TO APPROVE THE RIGHTS AGREEMENT, DATED AS OF APRIL 7, 2017. | For | None | 1908 | 0 | 0 | 0 | ||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1908 | 0 | 0 | 0 | ||
CSG SYSTEMS INTERNATIONAL, INC. | |||||||||
Security: | 126349109 | Meeting Type: | Annual | ||||||
Ticker: | CSGS | Meeting Date: | 18-May-2017 | ||||||
ISIN | US1263491094 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934565839 | Management | Total Ballot Shares: | 9718 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID G. BARNES | For | None | 2981 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: MARWAN H. FAWAZ | For | None | 2981 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOHN L.M. HUGHES | For | None | 2981 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DONALD V. SMITH | For | None | 2981 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2981 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2981 | 0 | 0 | 0 | ||
7 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 2981 | 0 | 0 | 0 | ||
GENERAL CABLE CORPORATION | |||||||||
Security: | 369300108 | Meeting Type: | Annual | ||||||
Ticker: | BGC | Meeting Date: | 18-May-2017 | ||||||
ISIN | US3693001089 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934561552 | Management | Total Ballot Shares: | 18312 | |||||
Last Vote Date: | 06-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: SALLIE B. BAILEY | For | None | 4266 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III | For | None | 4266 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GREGORY E. LAWTON | For | None | 4266 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL | For | None | 4266 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT | For | None | 4266 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: PATRICK M. PREVOST | For | None | 4266 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: JOHN E. WELSH, III | For | None | 4266 | 0 | 0 | 0 | ||
8 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4266 | 0 | 0 | 0 | ||
9 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 4266 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4266 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN. | For | None | 4266 | 0 | 0 | 0 | ||
INDEPENDENT BANK CORP. | |||||||||
Security: | 453836108 | Meeting Type: | Annual | ||||||
Ticker: | INDB | Meeting Date: | 18-May-2017 | ||||||
ISIN | US4538361084 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934572670 | Management | Total Ballot Shares: | 8026 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: WILLIAM P. BISSONNETTE | For | None | 1226 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DANIEL F. O'BRIEN | For | None | 1226 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON | For | None | 1226 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, JR. | For | None | 1226 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: BRIAN S. TEDESCHI | For | None | 1226 | 0 | 0 | 0 | ||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1226 | 0 | 0 | 0 | ||
7 | APPROVE THE COMPANY'S 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 1226 | 0 | 0 | 0 | ||
8 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1226 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1226 | 0 | 0 | 0 | ||
INVACARE CORPORATION | |||||||||
Security: | 461203101 | Meeting Type: | Annual | ||||||
Ticker: | IVC | Meeting Date: | 18-May-2017 | ||||||
ISIN | US4612031017 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934582013 | Management | Total Ballot Shares: | 5701 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SUSAN H. ALEXANDER | 5623 | 0 | 0 | 0 | ||||
2 | MARC M. GIBELEY | 5623 | 0 | 0 | 0 | ||||
3 | C. MARTIN HARRIS, M.D. | 5623 | 0 | 0 | 0 | ||||
4 | MICHAEL J. MERRIMAN | 5623 | 0 | 0 | 0 | ||||
5 | MATTHEW E. MONAGHAN | 5623 | 0 | 0 | 0 | ||||
6 | CLIFFORD D. NASTAS | 5623 | 0 | 0 | 0 | ||||
7 | BAIJU R. SHAH | 5623 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 5623 | 0 | 0 | 0 | ||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 5623 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5623 | 0 | 0 | 0 | ||
LSC COMMUNICATIONS, INC. | |||||||||
Security: | 50218P107 | Meeting Type: | Annual | ||||||
Ticker: | LKSD | Meeting Date: | 18-May-2017 | ||||||
ISIN | US50218P1075 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934589233 | Management | Total Ballot Shares: | 14010 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | For | None | 1876 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: M. SHAN ATKINS | For | None | 1876 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MARGRET A. BREYA | For | None | 1876 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1876 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1876 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | APPROVAL OF THE AMENDED AND RESTATED 2016 PERFORMANCE INCENTIVE PLAN. | For | None | 1876 | 0 | 0 | 0 | ||
7 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1876 | 0 | 0 | 0 | ||
MANHATTAN ASSOCIATES, INC. | |||||||||
Security: | 562750109 | Meeting Type: | Annual | ||||||
Ticker: | MANH | Meeting Date: | 18-May-2017 | ||||||
ISIN | US5627501092 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934568568 | Management | Total Ballot Shares: | 15583 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: EDDIE CAPEL | For | None | 3806 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CHARLES E. MORAN | For | None | 3806 | 0 | 0 | 0 | ||
3 | NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 3806 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | NONBINDING RESOLUTION TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3806 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3806 | 0 | 0 | 0 | ||
MEDIFAST, INC. | |||||||||
Security: | 58470H101 | Meeting Type: | Annual | ||||||
Ticker: | MED | Meeting Date: | 18-May-2017 | ||||||
ISIN | US58470H1014 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934569243 | Management | Total Ballot Shares: | 21615 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JEFFREY J. BROWN | 1970 | 0 | 0 | 0 | ||||
2 | KEVIN G. BYRNES | 1970 | 0 | 0 | 0 | ||||
3 | DANIEL R. CHARD | 1970 | 0 | 0 | 0 | ||||
4 | CHARLES P. CONNOLLY | 1970 | 0 | 0 | 0 | ||||
5 | CONSTANCE J. HALLQUIST | 1970 | 0 | 0 | 0 | ||||
6 | MICHAEL C. MACDONALD | 1970 | 0 | 0 | 0 | ||||
7 | CARL E. SASSANO | 1970 | 0 | 0 | 0 | ||||
8 | SCOTT SCHLACKMAN | 1970 | 0 | 0 | 0 | ||||
9 | GLENN W. WELLING | 1970 | 0 | 0 | 0 | ||||
2 | APPROVE THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN. | For | None | 1970 | 0 | 0 | 0 | ||
3 | RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1970 | 0 | 0 | 0 | ||
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1970 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1970 | 0 | 0 | 0 | ||
NUVASIVE, INC. | |||||||||
Security: | 670704105 | Meeting Type: | Annual | ||||||
Ticker: | NUVA | Meeting Date: | 18-May-2017 | ||||||
ISIN | US6707041058 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934566273 | Management | Total Ballot Shares: | 6399 | |||||
Last Vote Date: | 06-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: GREGORY T. LUCIER | For | None | 2621 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: LESLIE V. NORWALK | For | None | 2621 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | For | None | 2621 | 0 | 0 | 0 | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2621 | 0 | 0 | 0 | ||
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | For | None | 2621 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. | 1 Year | None | 2621 | 0 | 0 | 0 | ||
PROTO LABS, INC. | |||||||||
Security: | 743713109 | Meeting Type: | Annual | ||||||
Ticker: | PRLB | Meeting Date: | 18-May-2017 | ||||||
ISIN | US7437131094 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934565067 | Management | Total Ballot Shares: | 3698 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VICTORIA M. HOLT | 1026 | 0 | 0 | 0 | ||||
2 | ARCHIE C. BLACK | 1026 | 0 | 0 | 0 | ||||
3 | RAINER GAWLICK | 1026 | 0 | 0 | 0 | ||||
4 | JOHN B. GOODMAN | 1026 | 0 | 0 | 0 | ||||
5 | DONALD G. KRANTZ | 1026 | 0 | 0 | 0 | ||||
6 | SVEN A. WEHRWEIN | 1026 | 0 | 0 | 0 | ||||
7 | SUJEET CHAND | 1026 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 1026 | 0 | 0 | 0 | ||
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1026 | 0 | 0 | 0 | ||
RED ROBIN GOURMET BURGERS, INC. | |||||||||
Security: | 75689M101 | Meeting Type: | Annual | ||||||
Ticker: | RRGB | Meeting Date: | 18-May-2017 | ||||||
ISIN | US75689M1018 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934572252 | Management | Total Ballot Shares: | 2820 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROBERT B. AIKEN | For | None | 1719 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY | For | None | 1719 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: KALEN F. HOLMES | For | None | 1719 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: RICHARD J. HOWELL | For | None | 1719 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GLENN B. KAUFMAN | For | None | 1719 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: STEVEN K. LUMPKIN | For | None | 1719 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: PATTYE L. MOORE | For | None | 1719 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: STUART I. ORAN | For | None | 1719 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: DENNY MARIE POST | For | None | 1719 | 0 | 0 | 0 | ||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1719 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 1719 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | APPROVAL OF 2017 PERFORMANCE INCENTIVE PLAN. | For | None | 1719 | 0 | 0 | 0 | ||
13 | APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1719 | 0 | 0 | 0 | ||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1719 | 0 | 0 | 0 | ||
REPLIGEN CORPORATION | |||||||||
Security: | 759916109 | Meeting Type: | Annual | ||||||
Ticker: | RGEN | Meeting Date: | 18-May-2017 | ||||||
ISIN | US7599161095 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934603564 | Management | Total Ballot Shares: | 4654 | |||||
Last Vote Date: | 25-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | NICOLAS M. BARTHELEMY | 2667 | 0 | 0 | 0 | ||||
2 | GLENN L. COOPER | 2667 | 0 | 0 | 0 | ||||
3 | JOHN G. COX | 2667 | 0 | 0 | 0 | ||||
4 | KAREN A. DAWES | 2667 | 0 | 0 | 0 | ||||
5 | GLENN P. MUIR | 2667 | 0 | 0 | 0 | ||||
6 | THOMAS F. RYAN, JR. | 2667 | 0 | 0 | 0 | ||||
7 | TONY J. HUNT | 2667 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | For | None | 2667 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 2667 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2667 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | For | None | 2667 | 0 | 0 | 0 | ||
6 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE PROCEDURES FOR DIRECTOR NOMINATIONS AND STOCKHOLDER PROPOSALS. | For | None | 2667 | 0 | 0 | 0 | ||
7 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED BY-LAWS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED BY-LAWS. | For | None | 2667 | 0 | 0 | 0 | ||
SUMMIT HOTEL PROPERTIES INC | |||||||||
Security: | 866082100 | Meeting Type: | Annual | ||||||
Ticker: | INN | Meeting Date: | 18-May-2017 | ||||||
ISIN | US8660821005 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934572353 | Management | Total Ballot Shares: | 18502 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DANIEL P. HANSEN | 6963 | 0 | 0 | 0 | ||||
2 | BJORN R. L. HANSON | 6963 | 0 | 0 | 0 | ||||
3 | JEFFREY W. JONES | 6963 | 0 | 0 | 0 | ||||
4 | KENNETH J. KAY | 6963 | 0 | 0 | 0 | ||||
5 | THOMAS W. STOREY | 6963 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 6963 | 0 | 0 | 0 | ||
3 | APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 6963 | 0 | 0 | 0 | ||
4 | APPROVE A CHARTER AMENDMENT TO REPEAL THE COMPANY'S ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. | For | None | 6963 | 0 | 0 | 0 | ||
TEAM, INC. | |||||||||
Security: | 878155100 | Meeting Type: | Annual | ||||||
Ticker: | TISI | Meeting Date: | 18-May-2017 | ||||||
ISIN | US8781551002 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934599993 | Management | Total Ballot Shares: | 4481 | |||||
Last Vote Date: | 21-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LOUIS A. WATERS | 2595 | 0 | 0 | 0 | ||||
2 | JEFFERY G. DAVIS | 2595 | 0 | 0 | 0 | ||||
3 | GARY G. YESAVAGE | 2595 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2595 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2595 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2595 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 2595 | 0 | 0 | 0 | ||
TEXAS ROADHOUSE,INC. | |||||||||
Security: | 882681109 | Meeting Type: | Annual | ||||||
Ticker: | TXRH | Meeting Date: | 18-May-2017 | ||||||
ISIN | US8826811098 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934559937 | Management | Total Ballot Shares: | 24353 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JAMES R. RAMSEY | 2804 | 0 | 0 | 0 | ||||
2 | JAMES R. ZARLEY | 2804 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2804 | 0 | 0 | 0 | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2804 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2804 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. | Against | None | 0 | 2804 | 0 | 0 | ||
TRUSTCO BANK CORP NY | |||||||||
Security: | 898349105 | Meeting Type: | Annual | ||||||
Ticker: | TRST | Meeting Date: | 18-May-2017 | ||||||
ISIN | US8983491056 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934575741 | Management | Total Ballot Shares: | 55868 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ANTHONY J. MARINELLO | 17124 | 0 | 0 | 0 | ||||
2 | WILLIAM D. POWERS | 17124 | 0 | 0 | 0 | ||||
2 | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | For | None | 17124 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 17124 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. | For | None | 17124 | 0 | 0 | 0 | ||
VIAD CORP | |||||||||
Security: | 92552R406 | Meeting Type: | Annual | ||||||
Ticker: | VVI | Meeting Date: | 18-May-2017 | ||||||
ISIN | US92552R4065 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934582025 | Management | Total Ballot Shares: | 4360 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: EDWARD E. MACE | For | None | 1690 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER | For | None | 1690 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | For | None | 1690 | 0 | 0 | 0 | ||
4 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1690 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1690 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | PROPOSAL TO APPROVE THE 2017 VIAD CORP OMNIBUS INCENTIVE PLAN. | For | None | 1690 | 0 | 0 | 0 | ||
WALKER & DUNLOP, INC. | |||||||||
Security: | 93148P102 | Meeting Type: | Annual | ||||||
Ticker: | WD | Meeting Date: | 18-May-2017 | ||||||
ISIN | US93148P1021 | Vote Deadline Date: | 17-May-2017 | ||||||
Agenda | 934564154 | Management | Total Ballot Shares: | 2409 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ALAN J. BOWERS | 1239 | 0 | 0 | 0 | ||||
2 | CYNTHIA A. HALLENBECK | 1239 | 0 | 0 | 0 | ||||
3 | MICHAEL D. MALONE | 1239 | 0 | 0 | 0 | ||||
4 | JOHN RICE | 1239 | 0 | 0 | 0 | ||||
5 | DANA L. SCHMALTZ | 1239 | 0 | 0 | 0 | ||||
6 | HOWARD W. SMITH, III | 1239 | 0 | 0 | 0 | ||||
7 | WILLIAM M. WALKER | 1239 | 0 | 0 | 0 | ||||
8 | MICHAEL J. WARREN | 1239 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1239 | 0 | 0 | 0 | ||
3 | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | None | 1239 | 0 | 0 | 0 | ||
AGREE REALTY CORPORATION | |||||||||
Security: | 008492100 | Meeting Type: | Annual | ||||||
Ticker: | ADC | Meeting Date: | 19-May-2017 | ||||||
ISIN | US0084921008 | Vote Deadline Date: | 18-May-2017 | ||||||
Agenda | 934571123 | Management | Total Ballot Shares: | 9598 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MERRIE S. FRANKEL | 1641 | 0 | 0 | 0 | ||||
2 | FARRIS G. KALIL | 1641 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1641 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1641 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE (ON AN ADVISORY BASIS) WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 1641 | 0 | 0 | 0 | ||
GENTHERM INCORPORATED | |||||||||
Security: | 37253A103 | Meeting Type: | Annual | ||||||
Ticker: | THRM | Meeting Date: | 19-May-2017 | ||||||
ISIN | US37253A1034 | Vote Deadline Date: | 18-May-2017 | ||||||
Agenda | 934602156 | Management | Total Ballot Shares: | 9546 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LEWIS BOOTH | 1375 | 0 | 0 | 0 | ||||
2 | FRANCOIS CASTAING | 1375 | 0 | 0 | 0 | ||||
3 | DANIEL COKER | 1375 | 0 | 0 | 0 | ||||
4 | SOPHIE DESORMIERE | 1375 | 0 | 0 | 0 | ||||
5 | MAURICE GUNDERSON | 1375 | 0 | 0 | 0 | ||||
6 | YVONNE HAO | 1375 | 0 | 0 | 0 | ||||
7 | RONALD HUNDZINSKI | 1375 | 0 | 0 | 0 | ||||
8 | BYRON SHAW | 1375 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. | For | None | 1375 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1375 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 1375 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE AN AMENDMENT TO THE GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN. | For | None | 1375 | 0 | 0 | 0 | ||
MERITAGE HOMES CORPORATION | |||||||||
Security: | 59001A102 | Meeting Type: | Annual | ||||||
Ticker: | MTH | Meeting Date: | 19-May-2017 | ||||||
ISIN | US59001A1025 | Vote Deadline Date: | 18-May-2017 | ||||||
Agenda | 934560942 | Management | Total Ballot Shares: | 8567 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PETER L. AX | For | None | 2012 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | For | None | 2012 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GERALD HADDOCK | For | None | 2012 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | For | None | 2012 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2012 | 0 | 0 | 0 | ||
6 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2012 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON SAY ON PAY. | 1 Year | None | 2012 | 0 | 0 | 0 | ||
POWER INTEGRATIONS, INC. | |||||||||
Security: | 739276103 | Meeting Type: | Annual | ||||||
Ticker: | POWI | Meeting Date: | 19-May-2017 | ||||||
ISIN | US7392761034 | Vote Deadline Date: | 18-May-2017 | ||||||
Agenda | 934558593 | Management | Total Ballot Shares: | 12472 | |||||
Last Vote Date: | 05-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | WENDY ARIENZO | 3164 | 0 | 0 | 0 | ||||
2 | BALU BALAKRISHNAN | 3164 | 0 | 0 | 0 | ||||
3 | ALAN D. BICKELL | 3164 | 0 | 0 | 0 | ||||
4 | NICHOLAS E. BRATHWAITE | 3164 | 0 | 0 | 0 | ||||
5 | WILLIAM GEORGE | 3164 | 0 | 0 | 0 | ||||
6 | BALAKRISHNAN S. IYER | 3164 | 0 | 0 | 0 | ||||
7 | E. FLOYD KVAMME | 3164 | 0 | 0 | 0 | ||||
8 | STEVEN J. SHARP | 3164 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | For | None | 3164 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. | None | None | 3164 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3164 | 0 | 0 | 0 | ||
RAYONIER ADVANCED MATERIALS INC | |||||||||
Security: | 75508B104 | Meeting Type: | Annual | ||||||
Ticker: | RYAM | Meeting Date: | 22-May-2017 | ||||||
ISIN | US75508B1044 | Vote Deadline Date: | 19-May-2017 | ||||||
Agenda | 934577959 | Management | Total Ballot Shares: | 13435 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DE LYLE W. BLOOMQUIST, | For | None | 6815 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: PAUL G. BOYNTON | For | None | 6815 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MARK E. GAUMOND | For | None | 6815 | 0 | 0 | 0 | ||
4 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT | For | None | 6815 | 0 | 0 | 0 | ||
5 | APPROVAL OF THE RAYONIER ADVANCED MATERIALS INC. 2017 INCENTIVE STOCK PLAN | For | None | 6815 | 0 | 0 | 0 | ||
6 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY | For | None | 6815 | 0 | 0 | 0 |
AMERICAN STATES WATER COMPANY | |||||||||
Security: | 029899101 | Meeting Type: | Annual | ||||||
Ticker: | AWR | Meeting Date: | 23-May-2017 | ||||||
ISIN | US0298991011 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934579357 | Management | Total Ballot Shares: | 17199 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MR. JOHN R. FIELDER | 1758 | 0 | 0 | 0 | ||||
2 | MR. JAMES F. MCNULTY | 1758 | 0 | 0 | 0 | ||||
3 | MS. JANICE F. WILKINS | 1758 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1758 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1758 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1758 | 0 | 0 | 0 | ||
B&G FOODS, INC. | |||||||||
Security: | 05508R106 | Meeting Type: | Annual | ||||||
Ticker: | BGS | Meeting Date: | 23-May-2017 | ||||||
ISIN | US05508R1068 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934584409 | Management | Total Ballot Shares: | 10918 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DEANN L. BRUNTS | For | None | 4803 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ROBERT C. CANTWELL | For | None | 4803 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CHARLES F. MARCY | For | None | 4803 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DENNIS M. MULLEN | For | None | 4803 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CHERYL M. PALMER | For | None | 4803 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: ALFRED POE | For | None | 4803 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: STEPHEN C. SHERRILL | For | None | 4803 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DAVID L. WENNER | For | None | 4803 | 0 | 0 | 0 | ||
9 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 4803 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 4803 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4803 | 0 | 0 | 0 | ||
12 | APPROVAL OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 4803 | 0 | 0 | 0 | ||
COMFORT SYSTEMS USA, INC. | |||||||||
Security: | 199908104 | Meeting Type: | Annual | ||||||
Ticker: | FIX | Meeting Date: | 23-May-2017 | ||||||
ISIN | US1999081045 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934583027 | Management | Total Ballot Shares: | 9436 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DARCY G. ANDERSON | 4006 | 0 | 0 | 0 | ||||
2 | HERMAN E. BULLS | 4006 | 0 | 0 | 0 | ||||
3 | ALFRED J GIARDINELLI JR | 4006 | 0 | 0 | 0 | ||||
4 | ALAN P. KRUSI | 4006 | 0 | 0 | 0 | ||||
5 | BRIAN E. LANE | 4006 | 0 | 0 | 0 | ||||
6 | FRANKLIN MYERS | 4006 | 0 | 0 | 0 | ||||
7 | JAMES H. SCHULTZ | 4006 | 0 | 0 | 0 | ||||
8 | CONSTANCE E. SKIDMORE | 4006 | 0 | 0 | 0 | ||||
9 | VANCE W. TANG | 4006 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4006 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 4006 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 4006 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | For | None | 4006 | 0 | 0 | 0 | ||
6 | TO APPROVE THE 2017 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. | For | None | 4006 | 0 | 0 | 0 | ||
CORE-MARK HOLDING COMPANY, INC. | |||||||||
Security: | 218681104 | Meeting Type: | Annual | ||||||
Ticker: | CORE | Meeting Date: | 23-May-2017 | ||||||
ISIN | US2186811046 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934567275 | Management | Total Ballot Shares: | 8372 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ROBERT A. ALLEN | For | None | 2299 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STUART W. BOOTH | For | None | 2299 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GARY F. COLTER | For | None | 2299 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: LAURA FLANAGAN | For | None | 2299 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT G. GROSS | For | None | 2299 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: THOMAS B. PERKINS | For | None | 2299 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: HARVEY L. TEPNER | For | None | 2299 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | For | None | 2299 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: J. MICHAEL WALSH | For | None | 2299 | 0 | 0 | 0 | ||
10 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2299 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2299 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. | For | None | 2299 | 0 | 0 | 0 | ||
ESSENDANT INC. | |||||||||
Security: | 296689102 | Meeting Type: | Annual | ||||||
Ticker: | ESND | Meeting Date: | 23-May-2017 | ||||||
ISIN | US2966891028 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934574321 | Management | Total Ballot Shares: | 30397 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JEAN S. BLACKWELL | 3125 | 0 | 0 | 0 | ||||
2 | DENNIS J. MARTIN | 3125 | 0 | 0 | 0 | ||||
3 | PAUL S. WILLIAMS | 3125 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3125 | 0 | 0 | 0 | ||
3 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 3125 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVAL OF ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3125 | 0 | 0 | 0 | ||
FINANCIAL ENGINES, INC | |||||||||
Security: | 317485100 | Meeting Type: | Annual | ||||||
Ticker: | FNGN | Meeting Date: | 23-May-2017 | ||||||
ISIN | US3174851002 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934579763 | Management | Total Ballot Shares: | 7440 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | BLAKE R. GROSSMAN | 3587 | 0 | 0 | 0 | ||||
2 | ROBERT A. HURET | 3587 | 0 | 0 | 0 | ||||
3 | LAWRENCE M. RAFFONE | 3587 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 3587 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3587 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3587 | 0 | 0 | 0 | ||
FIRST FINANCIAL BANCORP. | |||||||||
Security: | 320209109 | Meeting Type: | Annual | ||||||
Ticker: | FFBC | Meeting Date: | 23-May-2017 | ||||||
ISIN | US3202091092 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934577911 | Management | Total Ballot Shares: | 15860 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | J. WICKLIFFE ACH | 7350 | 0 | 0 | 0 | ||||
2 | DAVID S. BARKER | 7350 | 0 | 0 | 0 | ||||
3 | CYNTHIA O. BOOTH | 7350 | 0 | 0 | 0 | ||||
4 | CLAUDE E. DAVIS | 7350 | 0 | 0 | 0 | ||||
5 | CORINNE R. FINNERTY | 7350 | 0 | 0 | 0 | ||||
6 | PETER E. GEIER | 7350 | 0 | 0 | 0 | ||||
7 | MURPH KNAPKE | 7350 | 0 | 0 | 0 | ||||
8 | SUSAN L. KNUST | 7350 | 0 | 0 | 0 | ||||
9 | WILLIAM J. KRAMER | 7350 | 0 | 0 | 0 | ||||
10 | JEFFREY D. MEYER | 7350 | 0 | 0 | 0 | ||||
11 | JOHN T. NEIGHBOURS | 7350 | 0 | 0 | 0 | ||||
12 | RICHARD E. OLSZEWSKI | 7350 | 0 | 0 | 0 | ||||
13 | MARIBETH S. RAHE | 7350 | 0 | 0 | 0 | ||||
2 | AMEND AND RESTATE THE COMPANY'S 2012 STOCK PLAN. | For | None | 7350 | 0 | 0 | 0 | ||
3 | RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 7350 | 0 | 0 | 0 | ||
4 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 7350 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 7350 | 0 | 0 | 0 | ||
INTEGRA LIFESCIENCES HOLDINGS CORP. | |||||||||
Security: | 457985208 | Meeting Type: | Annual | ||||||
Ticker: | IART | Meeting Date: | 23-May-2017 | ||||||
ISIN | US4579852082 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934593333 | Management | Total Ballot Shares: | 9297 | |||||
Last Vote Date: | 18-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PETER J. ARDUINI | For | None | 3088 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: KEITH BRADLEY | For | None | 3088 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: STUART M. ESSIG | For | None | 3088 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: BARBARA B. HILL | For | None | 3088 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | For | None | 3088 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | For | None | 3088 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | For | None | 3088 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | For | None | 3088 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | For | None | 3088 | 0 | 0 | 0 | ||
10 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | For | None | 3088 | 0 | 0 | 0 | ||
11 | THE PROPOSAL TO APPROVE THE COMPANY'S 2018 PERFORMANCE INCENTIVE COMPENSATION PLAN. | For | None | 3088 | 0 | 0 | 0 | ||
12 | THE PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | None | 3088 | 0 | 0 | 0 | ||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 3088 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
14 | A NON-BINDING PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3088 | 0 | 0 | 0 | ||
IROBOT CORPORATION | |||||||||
Security: | 462726100 | Meeting Type: | Annual | ||||||
Ticker: | IRBT | Meeting Date: | 23-May-2017 | ||||||
ISIN | US4627261005 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934597886 | Management | Total Ballot Shares: | 4998 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ELISHA FINNEY | 968 | 0 | 0 | 0 | ||||
2 | ANDREW MILLER | 968 | 0 | 0 | 0 | ||||
3 | MICHELLE V. STACEY | 968 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | For | None | 968 | 0 | 0 | 0 | ||
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | For | None | 0 | 968 | 0 | 0 | ||
4 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 968 | 0 | 0 | 0 | ||
5 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. | For | None | 968 | 0 | 0 | 0 | ||
6 | TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 968 | 0 | 0 | 0 | ||
7 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 968 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 968 | 0 | 0 | 0 | ||
MB FINANCIAL, INC. | |||||||||
Security: | 55264U108 | Meeting Type: | Annual | ||||||
Ticker: | MBFI | Meeting Date: | 23-May-2017 | ||||||
ISIN | US55264U1088 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934575739 | Management | Total Ballot Shares: | 13319 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID P. BOLGER | For | None | 6569 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: C. BRYAN DANIELS | For | None | 6569 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MITCHELL FEIGER | For | None | 6569 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: SUNIL GARG | For | None | 6569 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CHARLES J. GRIES | For | None | 6569 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: JAMES N. HALLENE | For | None | 6569 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: THOMAS H. HARVEY | For | None | 6569 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | For | None | 6569 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: KAREN J. MAY | For | None | 6569 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: RONALD D. SANTO | For | None | 6569 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: JENNIFER W. STEANS | For | None | 6569 | 0 | 0 | 0 | ||
12 | ELECTION OF DIRECTOR: RENEE TOGHER | For | None | 6569 | 0 | 0 | 0 | ||
13 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | For | None | 6569 | 0 | 0 | 0 | ||
14 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 6569 | 0 | 0 | 0 | ||
NEENAH PAPER, INC. | |||||||||
Security: | 640079109 | Meeting Type: | Annual | ||||||
Ticker: | NP | Meeting Date: | 23-May-2017 | ||||||
ISIN | US6400791090 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934586718 | Management | Total Ballot Shares: | 9513 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. O'DONNELL | For | None | 743 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: WILLIAM M. COOK | For | None | 743 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS I DIRECTOR: PHILIP C. MOORE | For | None | 743 | 0 | 0 | 0 | ||
4 | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 743 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 743 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017. | For | None | 743 | 0 | 0 | 0 | ||
OMNICELL, INC. | |||||||||
Security: | 68213N109 | Meeting Type: | Annual | ||||||
Ticker: | OMCL | Meeting Date: | 23-May-2017 | ||||||
ISIN | US68213N1090 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934594614 | Management | Total Ballot Shares: | 8650 | |||||
Last Vote Date: | 18-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SARA J. WHITE | 2230 | 0 | 0 | 0 | ||||
2 | JOANNE B. BAUER | 2230 | 0 | 0 | 0 | ||||
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2230 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 2230 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2230 | 0 | 0 | 0 | ||
PARKWAY, INC. | |||||||||
Security: | 70156Q107 | Meeting Type: | Annual | ||||||
Ticker: | PKY | Meeting Date: | 23-May-2017 | ||||||
ISIN | US70156Q1076 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934579472 | Management | Total Ballot Shares: | 6794 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: AVI BANYASZ | For | None | 3279 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 3279 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JAMES R. HEISTAND | For | None | 3279 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: FRANK J. "TRIPP" JOHNSON, III | For | None | 3279 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CRAIG B. JONES | For | None | 3279 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: R. DARY STONE | For | None | 3279 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: JAMES A. THOMAS | For | None | 3279 | 0 | 0 | 0 | ||
8 | APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 3279 | 0 | 0 | 0 | ||
9 | APPROVAL OF THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | For | None | 3279 | 0 | 0 | 0 | ||
10 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 3279 | 0 | 0 | 0 | ||
SKECHERS U.S.A., INC. | |||||||||
Security: | 830566105 | Meeting Type: | Annual | ||||||
Ticker: | SKX | Meeting Date: | 23-May-2017 | ||||||
ISIN | US8305661055 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934609530 | Management | Total Ballot Shares: | 19355 | |||||
Last Vote Date: | 04-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GEYER KOSINSKI | 6336 | 0 | 0 | 0 | ||||
2 | RICHARD RAPPAPORT | 6336 | 0 | 0 | 0 | ||||
3 | RICHARD SISKIND | 6336 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 6336 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 3 Years | None | 6336 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | APPROVE 2017 INCENTIVE AWARD PLAN. | For | None | 6336 | 0 | 0 | 0 | ||
5 | APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 6336 | 0 | 0 | 0 | ||
6 | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Against | None | 0 | 6336 | 0 | 0 | ||
SPARTANNASH COMPANY | |||||||||
Security: | 847215100 | Meeting Type: | Annual | ||||||
Ticker: | SPTN | Meeting Date: | 23-May-2017 | ||||||
ISIN | US8472151005 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934577288 | Management | Total Ballot Shares: | 9482 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | M. SHAN ATKINS | 2270 | 0 | 0 | 0 | ||||
2 | DENNIS EIDSON | 2270 | 0 | 0 | 0 | ||||
3 | MICKEY P. FORET | 2270 | 0 | 0 | 0 | ||||
4 | FRANK M. GAMBINO | 2270 | 0 | 0 | 0 | ||||
5 | DOUGLAS A. HACKER | 2270 | 0 | 0 | 0 | ||||
6 | YVONNE R. JACKSON | 2270 | 0 | 0 | 0 | ||||
7 | ELIZABETH A. NICKELS | 2270 | 0 | 0 | 0 | ||||
8 | TIMOTHY J. O'DONOVAN | 2270 | 0 | 0 | 0 | ||||
9 | HAWTHORNE L. PROCTOR | 2270 | 0 | 0 | 0 | ||||
10 | DAVID M. STAPLES | 2270 | 0 | 0 | 0 | ||||
11 | WILLIAM R. VOSS | 2270 | 0 | 0 | 0 | ||||
2 | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 2270 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY APPROVAL OF THE FREQUENCY OF SAY ON PAY VOTES. | 1 Year | None | 2270 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | For | None | 2270 | 0 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 23-May-2017 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 22-May-2017 | ||||||
Agenda | 934589699 | Management | Total Ballot Shares: | 14557 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN P. CAHILL | 6871 | 0 | 0 | 0 | ||||
2 | JAMES F. DEUTSCH | 6871 | 0 | 0 | 0 | ||||
3 | NAVY E. DJONOVIC | 6871 | 0 | 0 | 0 | ||||
4 | FERNANDO FERRER | 6871 | 0 | 0 | 0 | ||||
5 | THOMAS G. KAHN | 6871 | 0 | 0 | 0 | ||||
6 | JACK KOPNISKY | 6871 | 0 | 0 | 0 | ||||
7 | JAMES J. LANDY | 6871 | 0 | 0 | 0 | ||||
8 | ROBERT W. LAZAR | 6871 | 0 | 0 | 0 | ||||
9 | RICHARD O'TOOLE | 6871 | 0 | 0 | 0 | ||||
10 | BURT STEINBERG | 6871 | 0 | 0 | 0 | ||||
11 | WILLIAM E. WHISTON | 6871 | 0 | 0 | 0 | ||||
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 6871 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY- ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. | 1 Year | None | 6871 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 6871 | 0 | 0 | 0 | ||
CALIFORNIA WATER SERVICE GROUP | |||||||||
Security: | 130788102 | Meeting Type: | Annual | ||||||
Ticker: | CWT | Meeting Date: | 24-May-2017 | ||||||
ISIN | US1307881029 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934583798 | Management | Total Ballot Shares: | 10804 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: GREGORY E. ALIFF | For | None | 1969 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: TERRY P. BAYER | For | None | 1969 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: EDWIN A. GUILES | For | None | 1969 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI | For | None | 1969 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. | For | None | 1969 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: RICHARD P. MAGNUSON | For | None | 1969 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: PETER C. NELSON | For | None | 1969 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: LESTER A. SNOW | For | None | 1969 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: GEORGE A. VERA | For | None | 1969 | 0 | 0 | 0 | ||
10 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1969 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | None | 1969 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1969 | 0 | 0 | 0 | ||
CORESITE REALTY CORPORATION | |||||||||
Security: | 21870Q105 | Meeting Type: | Annual | ||||||
Ticker: | COR | Meeting Date: | 24-May-2017 | ||||||
ISIN | US21870Q1058 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934581718 | Management | Total Ballot Shares: | 8671 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBERT G. STUCKEY | 1355 | 0 | 0 | 0 | ||||
2 | PAUL E. SZUREK | 1355 | 0 | 0 | 0 | ||||
3 | JAMES A. ATTWOOD, JR. | 1355 | 0 | 0 | 0 | ||||
4 | KELLY C. CHAMBLISS | 1355 | 0 | 0 | 0 | ||||
5 | MICHAEL R. KOEHLER | 1355 | 0 | 0 | 0 | ||||
6 | J. DAVID THOMPSON | 1355 | 0 | 0 | 0 | ||||
7 | DAVID A. WILSON | 1355 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1355 | 0 | 0 | 0 | ||
3 | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1355 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1355 | 0 | 0 | 0 | ||
EBIX, INC. | |||||||||
Security: | 278715206 | Meeting Type: | Annual | ||||||
Ticker: | EBIX | Meeting Date: | 24-May-2017 | ||||||
ISIN | US2787152063 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934610228 | Management | Total Ballot Shares: | 6647 | |||||
Last Vote Date: | 28-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | HANS U. BENZ | 2006 | 0 | 0 | 0 | ||||
2 | PAVAN BHALLA | 2006 | 0 | 0 | 0 | ||||
3 | NEIL D. ECKERT | 2006 | 0 | 0 | 0 | ||||
4 | ROLF HERTER | 2006 | 0 | 0 | 0 | ||||
5 | HANS UELI KELLER | 2006 | 0 | 0 | 0 | ||||
6 | GEORGE W. HEBARD III | 2006 | 0 | 0 | 0 | ||||
7 | ROBIN RAINA | 2006 | 0 | 0 | 0 | ||||
8 | JOSEPH R. WRIGHT, JR. | 2006 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. | For | None | 2006 | 0 | 0 | 0 | ||
3 | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2006 | 0 | 0 | 0 | ||
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2006 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2006 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | TO CONSIDER, IF PROPERLY PRESENTED, A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Against | None | 2006 | 0 | 0 | 0 | ||
HORACE MANN EDUCATORS CORPORATION | |||||||||
Security: | 440327104 | Meeting Type: | Annual | ||||||
Ticker: | HMN | Meeting Date: | 24-May-2017 | ||||||
ISIN | US4403271046 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934582481 | Management | Total Ballot Shares: | 11858.424 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | For | None | 2570 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | For | None | 2570 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RONALD J. HELOW | For | None | 2570 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | For | None | 2570 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: H. WADE REECE | For | None | 2570 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | For | None | 2570 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROBERT STRICKER | For | None | 2570 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: STEVEN O. SWYERS | For | None | 2570 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: MARITA ZURAITIS | For | None | 2570 | 0 | 0 | 0 | ||
10 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | For | None | 2570 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION. | 1 Year | None | 2570 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2570 | 0 | 0 | 0 | ||
KINDRED HEALTHCARE, INC. | |||||||||
Security: | 494580103 | Meeting Type: | Annual | ||||||
Ticker: | KND | Meeting Date: | 24-May-2017 | ||||||
ISIN | US4945801037 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934577391 | Management | Total Ballot Shares: | 29268 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOEL ACKERMAN | For | None | 11793 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JONATHAN D. BLUM | For | None | 11793 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | For | None | 11793 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PAUL J. DIAZ | For | None | 11793 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | For | None | 11793 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: RICHARD GOODMAN | For | None | 11793 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | For | None | 11793 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | For | None | 11793 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | For | None | 11793 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: LYNN SIMON, M.D. | For | None | 11793 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: PHYLLIS R. YALE | For | None | 11793 | 0 | 0 | 0 | ||
12 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | For | None | 11793 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 11793 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. | For | None | 11793 | 0 | 0 | 0 | ||
15 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED. | For | None | 11793 | 0 | 0 | 0 | ||
16 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 11793 | 0 | 0 | 0 | ||
LUMBER LIQUIDATORS HOLDINGS, INC. | |||||||||
Security: | 55003T107 | Meeting Type: | Annual | ||||||
Ticker: | LL | Meeting Date: | 24-May-2017 | ||||||
ISIN | US55003T1079 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934581681 | Management | Total Ballot Shares: | 6162 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DENNIS R. KNOWLES | 5091 | 0 | 0 | 0 | ||||
2 | DAVID A. LEVIN | 5091 | 0 | 0 | 0 | ||||
3 | MARTIN F. ROPER | 5091 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 5091 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5091 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5091 | 0 | 0 | 0 | ||
LUMOS NETWORKS CORP. | |||||||||
Security: | 550283105 | Meeting Type: | Annual | ||||||
Ticker: | LMOS | Meeting Date: | 24-May-2017 | ||||||
ISIN | US5502831051 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934611965 | Management | Total Ballot Shares: | 4818 | |||||
Last Vote Date: | 23-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ADOPTION OF THE MERGER AGREEMENT. | For | None | 2603 | 0 | 0 | 0 | ||
2 | A NON-BINDING ADVISORY RESOLUTION APPROVING THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 2603 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE ADJOURNMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. | For | None | 2603 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: PETER D. AQUINO | For | None | 2603 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ | For | None | 2603 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | For | None | 2603 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROBERT E. GUTH | For | None | 2603 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: SHAWN F. O'DONNELL | For | None | 2603 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE | For | None | 2603 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | For | None | 2603 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | For | None | 2603 | 0 | 0 | 0 | ||
12 | ELECTION OF DIRECTOR: JERRY E. VAUGHN | For | None | 2603 | 0 | 0 | 0 | ||
13 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. | For | None | 2603 | 0 | 0 | 0 | ||
14 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 2603 | 0 | 0 | 0 | ||
MAGELLAN HEALTH, INC. | |||||||||
Security: | 559079207 | Meeting Type: | Annual | ||||||
Ticker: | MGLN | Meeting Date: | 24-May-2017 | ||||||
ISIN | US5590792074 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934589283 | Management | Total Ballot Shares: | 6609 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | WILLIAM J. MCBRIDE | 2346 | 0 | 0 | 0 | ||||
2 | PERRY G. FINE, M.D. | 2346 | 0 | 0 | 0 | ||||
3 | JOHN O. AGWUNOBI, M.D. | 2346 | 0 | 0 | 0 | ||||
4 | G. SCOTT MACKENZIE | 2346 | 0 | 0 | 0 | ||||
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 2346 | 0 | 0 | 0 | ||
3 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS. | For | None | 2346 | 0 | 0 | 0 | ||
4 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | For | None | 2346 | 0 | 0 | 0 | ||
MERIT MEDICAL SYSTEMS, INC. | |||||||||
Security: | 589889104 | Meeting Type: | Annual | ||||||
Ticker: | MMSI | Meeting Date: | 24-May-2017 | ||||||
ISIN | US5898891040 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934581643 | Management | Total Ballot Shares: | 5368 | |||||
Last Vote Date: | 12-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KENT W. STANGER | 3088 | 0 | 0 | 0 | ||||
2 | NOLAN E. KARRAS | 3088 | 0 | 0 | 0 | ||||
3 | DAVID M. LIU, M.D. | 3088 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 3088 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. | 1 Year | None | 3088 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3088 | 0 | 0 | 0 | ||
SAFETY INSURANCE GROUP, INC. | |||||||||
Security: | 78648T100 | Meeting Type: | Annual | ||||||
Ticker: | SAFT | Meeting Date: | 24-May-2017 | ||||||
ISIN | US78648T1007 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934586530 | Management | Total Ballot Shares: | 5698 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID F. BRUSSARD | For | None | 1702 | 0 | 0 | 0 | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | For | None | 1702 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1702 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1702 | 0 | 0 | 0 | ||
SYKES ENTERPRISES, INCORPORATED | |||||||||
Security: | 871237103 | Meeting Type: | Annual | ||||||
Ticker: | SYKE | Meeting Date: | 24-May-2017 | ||||||
ISIN | US8712371033 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934599854 | Management | Total Ballot Shares: | 18695 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: JAMES S. MACLEOD | For | None | 1995 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: WILLIAM D. MUIR, JR. | For | None | 1995 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS I DIRECTOR: LORRAINE L. LUTTON | For | None | 1995 | 0 | 0 | 0 | ||
4 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1995 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY ADVISORY VOTING | 1 Year | None | 1995 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | For | None | 1995 | 0 | 0 | 0 | ||
TELETECH HOLDINGS, INC. | |||||||||
Security: | 879939106 | Meeting Type: | Annual | ||||||
Ticker: | TTEC | Meeting Date: | 24-May-2017 | ||||||
ISIN | US8799391060 | Vote Deadline Date: | 23-May-2017 | ||||||
Agenda | 934590894 | Management | Total Ballot Shares: | 7436 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | For | None | 3501 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEVEN J. ANENEN | For | None | 3501 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: TRACY L. BAHL | For | None | 3501 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: GREGORY A. CONLEY | For | None | 3501 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | For | None | 3501 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | For | None | 3501 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: EKTA SINGH- BUSHELL | For | None | 3501 | 0 | 0 | 0 | ||
8 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3501 | 0 | 0 | 0 | ||
9 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | For | None | 3501 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | THE APPROVAL OF AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. | 3 Years | None | 3501 | 0 | 0 | 0 | ||
AK STEEL HOLDING CORPORATION | |||||||||
Security: | 001547108 | Meeting Type: | Annual | ||||||
Ticker: | AKS | Meeting Date: | 25-May-2017 | ||||||
ISIN | US0015471081 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934579698 | Management | Total Ballot Shares: | 61144 | |||||
Last Vote Date: | 11-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 14144 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: SHERI H. EDISON | For | None | 14144 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MARK G. ESSIG | For | None | 14144 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: WILLIAM K. GERBER | For | None | 14144 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GREGORY B. KENNY | For | None | 14144 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | For | None | 14144 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROGER K. NEWPORT | For | None | 14144 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DR. JAMES A. THOMSON | For | None | 14144 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: DWAYNE A. WILSON | For | None | 14144 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: VICENTE WRIGHT | For | None | 14144 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: ARLENE M. YOCUM | For | None | 14144 | 0 | 0 | 0 | ||
12 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 14144 | 0 | 0 | 0 | ||
13 | THE RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 14144 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
14 | THE FREQUENCY OF FUTURE STOCKHOLDER VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 14144 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
15 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. | For | None | 14144 | 0 | 0 | 0 | ||
ANIXTER INTERNATIONAL INC. | |||||||||
Security: | 035290105 | Meeting Type: | Annual | ||||||
Ticker: | AXE | Meeting Date: | 25-May-2017 | ||||||
ISIN | US0352901054 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934607283 | Management | Total Ballot Shares: | 4021 | |||||
Last Vote Date: | 27-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: LORD JAMES BLYTH | For | None | 1549 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: FREDERIC F. BRACE | For | None | 1549 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | For | None | 1549 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: ROBERT J. ECK | For | None | 1549 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR:ROBERT W. GRUBBS | For | None | 1549 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR:F. PHILIP HANDY | For | None | 1549 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MELVYN N. KLEIN | For | None | 1549 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 1549 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: SCOTT R. PEPPET | For | None | 1549 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | For | None | 1549 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: STUART M. SLOAN | For | None | 1549 | 0 | 0 | 0 | ||
12 | ELECTION OF DIRECTOR: SAMUEL ZELL | For | None | 1549 | 0 | 0 | 0 | ||
13 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1549 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
14 | ADVISORY VOTE TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 Year | None | 1549 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
15 | APPROVAL OF THE ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN. | For | None | 1549 | 0 | 0 | 0 | ||
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 1549 | 0 | 0 | 0 | ||
CHART INDUSTRIES, INC. | |||||||||
Security: | 16115Q308 | Meeting Type: | Annual | ||||||
Ticker: | GTLS | Meeting Date: | 25-May-2017 | ||||||
ISIN | US16115Q3083 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934588837 | Management | Total Ballot Shares: | 8908 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SAMUEL F. THOMAS | 2562 | 0 | 0 | 0 | ||||
2 | W. DOUGLAS BROWN | 2562 | 0 | 0 | 0 | ||||
3 | RICHARD E. GOODRICH | 2562 | 0 | 0 | 0 | ||||
4 | WILLIAM C. JOHNSON | 2562 | 0 | 0 | 0 | ||||
5 | TERRENCE J. KEATING | 2562 | 0 | 0 | 0 | ||||
6 | STEVEN W. KRABLIN | 2562 | 0 | 0 | 0 | ||||
7 | MICHAEL L. MOLININI | 2562 | 0 | 0 | 0 | ||||
8 | ELIZABETH G. SPOMER | 2562 | 0 | 0 | 0 | ||||
9 | THOMAS L. WILLIAMS | 2562 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2562 | 0 | 0 | 0 | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 2562 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2562 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | APPROVAL OF THE CHART INDUSTRIES, INC. 2017 OMNIBUS EQUITY PLAN. | For | None | 2562 | 0 | 0 | 0 | ||
DIME COMMUNITY BANCSHARES, INC. | |||||||||
Security: | 253922108 | Meeting Type: | Annual | ||||||
Ticker: | DCOM | Meeting Date: | 25-May-2017 | ||||||
ISIN | US2539221083 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934584055 | Management | Total Ballot Shares: | 17761 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KENNETH J. MAHON | 8292 | 0 | 0 | 0 | ||||
2 | STEVEN D. COHN | 8292 | 0 | 0 | 0 | ||||
3 | ROBERT C. GOLDEN | 8292 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 8292 | 0 | 0 | 0 | ||
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 8292 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 8292 | 0 | 0 | 0 | ||
EL PASO ELECTRIC COMPANY | |||||||||
Security: | 283677854 | Meeting Type: | Annual | ||||||
Ticker: | EE | Meeting Date: | 25-May-2017 | ||||||
ISIN | US2836778546 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934581667 | Management | Total Ballot Shares: | 17800 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CATHERINE A. ALLEN | 1366 | 0 | 0 | 0 | ||||
2 | EDWARD ESCUDERO | 1366 | 0 | 0 | 0 | ||||
3 | ERIC B. SIEGEL | 1366 | 0 | 0 | 0 | ||||
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1366 | 0 | 0 | 0 | ||
3 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 1366 | 0 | 0 | 0 | ||
EMERGENT BIOSOLUTIONS INC. | |||||||||
Security: | 29089Q105 | Meeting Type: | Annual | ||||||
Ticker: | EBS | Meeting Date: | 25-May-2017 | ||||||
ISIN | US29089Q1058 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934585007 | Management | Total Ballot Shares: | 7326 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: KATHRYN C. ZOON, PH.D. | For | None | 3096 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS II DIRECTOR: ZSOLT HARSANYI, PH.D. | For | None | 3096 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS II DIRECTOR: GEORGE JOULWAN | For | None | 3096 | 0 | 0 | 0 | ||
4 | ELECTION OF CLASS II DIRECTOR: LOUIS W. SULLIVAN, M.D. | For | None | 3096 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3096 | 0 | 0 | 0 | ||
6 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3096 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | None | 3096 | 0 | 0 | 0 | ||
EMPLOYERS HOLDINGS, INC. | |||||||||
Security: | 292218104 | Meeting Type: | Annual | ||||||
Ticker: | EIG | Meeting Date: | 25-May-2017 | ||||||
ISIN | US2922181043 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934580071 | Management | Total Ballot Shares: | 9826 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICHARD W. BLAKEY | For | None | 3729 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: DOUGLAS D. DIRKS | For | None | 3729 | 0 | 0 | 0 | ||
3 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 3729 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE. | 1 Year | None | 3729 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. | For | None | 3729 | 0 | 0 | 0 | ||
ENGILITY HOLDINGS, INC. | |||||||||
Security: | 29286C107 | Meeting Type: | Annual | ||||||
Ticker: | EGL | Meeting Date: | 25-May-2017 | ||||||
ISIN | US29286C1071 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934586364 | Management | Total Ballot Shares: | 7893 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOHN W. BARTER, III | 2262 | 0 | 0 | 0 | ||||
2 | ANTHONY PRINCIPI | 2262 | 0 | 0 | 0 | ||||
3 | PETER A. MARINO | 2262 | 0 | 0 | 0 | ||||
4 | DAVID A. SAVNER | 2262 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | For | None | 2262 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 2262 | 0 | 0 | 0 | ||
FIRST BANCORP | |||||||||
Security: | 318672706 | Meeting Type: | Annual | ||||||
Ticker: | FBP | Meeting Date: | 25-May-2017 | ||||||
ISIN | PR3186727065 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934587950 | Management | Total Ballot Shares: | 248384 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: AURELIO ALEMAN | For | None | 46257 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOSHUA D. BRESLER | For | None | 46257 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS | For | None | 46257 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: LUZ A. CRESPO | For | None | 46257 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: ROBERT T. GORMLEY | For | None | 46257 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MICHAEL P. HARMON | For | None | 46257 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | For | None | 46257 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: DAVID I. MATSON | For | None | 46257 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JOSE MENENDEZ- CORTADA | For | None | 46257 | 0 | 0 | 0 | ||
10 | TO APPROVE ON A NON-BINDING BASIS THE 2016 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. | For | None | 46257 | 0 | 0 | 0 | ||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR. | For | None | 46257 | 0 | 0 | 0 | ||
GREEN DOT CORPORATION | |||||||||
Security: | 39304D102 | Meeting Type: | Annual | ||||||
Ticker: | GDOT | Meeting Date: | 25-May-2017 | ||||||
ISIN | US39304D1028 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934592139 | Management | Total Ballot Shares: | 17875 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | APPROVAL OF AMENDMENTS TO GREEN DOT'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES. | For | None | 4948 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: J. CHRIS BREWSTER | For | None | 4948 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: RAJEEV V. DATE | For | None | 4948 | 0 | 0 | 0 | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 4948 | 0 | 0 | 0 | ||
5 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 4948 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4948 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 EQUITY INCENTIVE PLAN. | For | None | 4948 | 0 | 0 | 0 | ||
HEALTHSTREAM, INC. | |||||||||
Security: | 42222N103 | Meeting Type: | Annual | ||||||
Ticker: | HSTM | Meeting Date: | 25-May-2017 | ||||||
ISIN | US42222N1037 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934586934 | Management | Total Ballot Shares: | 2962 | |||||
Last Vote Date: | 13-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LINDA REBROVICK | 2625 | 0 | 0 | 0 | ||||
2 | MICHAEL SHMERLING | 2625 | 0 | 0 | 0 | ||||
3 | JEFFREY MCLAREN | 2625 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2625 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2625 | 0 | 0 | 0 | ||
HFF, INC. | |||||||||
Security: | 40418F108 | Meeting Type: | Annual | ||||||
Ticker: | HF | Meeting Date: | 25-May-2017 | ||||||
ISIN | US40418F1084 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934622906 | Management | Total Ballot Shares: | 6926 | |||||
Last Vote Date: | 13-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MARK D. GIBSON | 2032 | 0 | 0 | 0 | ||||
2 | GEORGE L. MILES, JR. | 2032 | 0 | 0 | 0 | ||||
3 | JOE B. THORNTON, JR. | 2032 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 2032 | 0 | 0 | 0 | ||
3 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | For | None | 2032 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 1 Year | None | 2032 | 0 | 0 | 0 | ||
HOMESTREET, INC. | |||||||||
Security: | 43785V102 | Meeting Type: | Annual | ||||||
Ticker: | HMST | Meeting Date: | 25-May-2017 | ||||||
ISIN | US43785V1026 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934612967 | Management | Total Ballot Shares: | 3561 | |||||
Last Vote Date: | 02-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID A. EDERER | For | None | 2037 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: THOMAS E. KING | For | None | 2037 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK | For | None | 2037 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2037 | 0 | 0 | 0 | ||
5 | TO APPROVE CERTAIN AMENDMENTS TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. | For | None | 2037 | 0 | 0 | 0 | ||
KRATON CORPORATION | |||||||||
Security: | 50077C106 | Meeting Type: | Annual | ||||||
Ticker: | KRA | Meeting Date: | 25-May-2017 | ||||||
ISIN | US50077C1062 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934576553 | Management | Total Ballot Shares: | 4447 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DOMINIQUE FOURNIER | 2728 | 0 | 0 | 0 | ||||
2 | JOHN J. GALLAGHER, III | 2728 | 0 | 0 | 0 | ||||
3 | FRANCIS S. KALMAN | 2728 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2728 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2728 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2728 | 0 | 0 | 0 | ||
LCI INDUSTRIES | |||||||||
Security: | 50189K103 | Meeting Type: | Annual | ||||||
Ticker: | LCII | Meeting Date: | 25-May-2017 | ||||||
ISIN | US50189K1034 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934576705 | Management | Total Ballot Shares: | 4332 | |||||
Last Vote Date: | 12-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JAMES F. GERO | 1629 | 0 | 0 | 0 | ||||
2 | FREDERICK B. HEGI, JR. | 1629 | 0 | 0 | 0 | ||||
3 | DAVID A. REED | 1629 | 0 | 0 | 0 | ||||
4 | JOHN B. LOWE, JR. | 1629 | 0 | 0 | 0 | ||||
5 | JASON D. LIPPERT | 1629 | 0 | 0 | 0 | ||||
6 | BRENDAN J. DEELY | 1629 | 0 | 0 | 0 | ||||
7 | FRANK J. CRESPO | 1629 | 0 | 0 | 0 | ||||
8 | KIERAN M. O'SULLIVAN | 1629 | 0 | 0 | 0 | ||||
9 | TRACY D. GRAHAM | 1629 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1629 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1629 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 1629 | 0 | 0 | 0 | ||
LIGAND PHARMACEUTICALS INCORPORATED | |||||||||
Security: | 53220K504 | Meeting Type: | Annual | ||||||
Ticker: | LGND | Meeting Date: | 25-May-2017 | ||||||
ISIN | US53220K5048 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934592216 | Management | Total Ballot Shares: | 3474 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JASON M. ARYEH | 1187 | 0 | 0 | 0 | ||||
2 | TODD C. DAVIS | 1187 | 0 | 0 | 0 | ||||
3 | JOHN L. HIGGINS | 1187 | 0 | 0 | 0 | ||||
4 | JOHN W. KOZARICH | 1187 | 0 | 0 | 0 | ||||
5 | JOHN L. LAMATTINA | 1187 | 0 | 0 | 0 | ||||
6 | SUNIL PATEL | 1187 | 0 | 0 | 0 | ||||
7 | STEPHEN L. SABBA | 1187 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. | For | None | 1187 | 0 | 0 | 0 | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. | For | None | 1187 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVAL, ON AN ADVISORY BASIS, WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 1187 | 0 | 0 | 0 | ||
MEDICAL PROPERTIES TRUST, INC. | |||||||||
Security: | 58463J304 | Meeting Type: | Annual | ||||||
Ticker: | MPW | Meeting Date: | 25-May-2017 | ||||||
ISIN | US58463J3041 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934613046 | Management | Total Ballot Shares: | 90766 | |||||
Last Vote Date: | 05-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. | For | None | 7925 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: G. STEVEN DAWSON | For | None | 7925 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: R. STEVEN HAMNER | For | None | 7925 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE | For | None | 7925 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, III | For | None | 7925 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. | For | None | 7925 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: MICHAEL G. STEWART | For | None | 7925 | 0 | 0 | 0 | ||
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 7925 | 0 | 0 | 0 | ||
9 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 7925 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 7925 | 0 | 0 | 0 | ||
NEW MEDIA INVESTMENT GROUP INC. | |||||||||
Security: | 64704V106 | Meeting Type: | Annual | ||||||
Ticker: | NEWM | Meeting Date: | 25-May-2017 | ||||||
ISIN | US64704V1061 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934581530 | Management | Total Ballot Shares: | 21124 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | WESLEY R. EDENS | 3975 | 0 | 0 | 0 | ||||
2 | KEVIN M. SHEEHAN | 3975 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3975 | 0 | 0 | 0 | ||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 3975 | 0 | 0 | 0 | ||
4 | NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Against | None | 0 | 3975 | 0 | 0 | ||
NORTHWEST NATURAL GAS COMPANY | |||||||||
Security: | 667655104 | Meeting Type: | Annual | ||||||
Ticker: | NWN | Meeting Date: | 25-May-2017 | ||||||
ISIN | US6676551046 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934593751 | Management | Total Ballot Shares: | 14530 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID H. ANDERSON | 2390 | 0 | 0 | 0 | ||||
2 | MARTHA L. BYORUM | 2390 | 0 | 0 | 0 | ||||
3 | JOHN D. CARTER | 2390 | 0 | 0 | 0 | ||||
4 | C. SCOTT GIBSON | 2390 | 0 | 0 | 0 | ||||
2 | REAPPROVAL AND AMENDMENT OF THE LONG TERM INCENTIVE PLAN. | For | None | 2390 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2390 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION, AS AN ADVISORY VOTE. | 1 Year | None | 2390 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. | For | None | 2390 | 0 | 0 | 0 | ||
TASER INTERNATIONAL, INC. | |||||||||
Security: | 87651B104 | Meeting Type: | Annual | ||||||
Ticker: | Meeting Date: | 25-May-2017 | |||||||
ISIN | US87651B1044 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934588041 | Management | Total Ballot Shares: | 12151 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PATRICK SMITH | 5340 | 0 | 0 | 0 | ||||
2 | MARK KROLL | 5340 | 0 | 0 | 0 | ||||
3 | MATTHEW MCBRADY | 5340 | 0 | 0 | 0 | ||||
2 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 5340 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5340 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017. | For | None | 5340 | 0 | 0 | 0 | ||
THE MEDICINES COMPANY | |||||||||
Security: | 584688105 | Meeting Type: | Annual | ||||||
Ticker: | MDCO | Meeting Date: | 25-May-2017 | ||||||
ISIN | US5846881051 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934615723 | Management | Total Ballot Shares: | 15440 | |||||
Last Vote Date: | 04-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: WILLIAM W. CROUSE | For | None | 4827 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN | For | None | 4827 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ROBERT J. HUGIN | For | None | 4827 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JOHN C. KELLY | For | None | 4827 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CLIVE A. MEANWELL | For | None | 4827 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS | For | None | 4827 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: HIROAKI SHIGETA | For | None | 4827 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT | For | None | 4827 | 0 | 0 | 0 | ||
9 | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 4827 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | VOTE, IN AN ADVISORY VOTE, AS TO THE FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 4827 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 4827 | 0 | 0 | 0 | ||
ULTRATECH, INC. | |||||||||
Security: | 904034105 | Meeting Type: | Special | ||||||
Ticker: | UTEK | Meeting Date: | 25-May-2017 | ||||||
ISIN | US9040341052 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934612513 | Management | Total Ballot Shares: | 6959 | |||||
Last Vote Date: | 23-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 2172 | 0 | 0 | 0 | ||
2 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 2172 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | For | None | 2172 | 0 | 0 | 0 | ||
UNITED BANKSHARES, INC. | |||||||||
Security: | 909907107 | Meeting Type: | Annual | ||||||
Ticker: | UBSI | Meeting Date: | 25-May-2017 | ||||||
ISIN | US9099071071 | Vote Deadline Date: | 24-May-2017 | ||||||
Agenda | 934572086 | Management | Total Ballot Shares: | 9812 | |||||
Last Vote Date: | 07-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RICHARD M. ADAMS | 5281 | 0 | 0 | 0 | ||||
2 | ROBERT G. ASTORG | 5281 | 0 | 0 | 0 | ||||
3 | BERNARD H. CLINEBURG | 5281 | 0 | 0 | 0 | ||||
4 | PETER A. CONVERSE | 5281 | 0 | 0 | 0 | ||||
5 | MICHAEL P. FITZGERALD | 5281 | 0 | 0 | 0 | ||||
6 | THEODORE J. GEORGELAS | 5281 | 0 | 0 | 0 | ||||
7 | J. PAUL MCNAMARA | 5281 | 0 | 0 | 0 | ||||
8 | MARK R. NESSELROAD | 5281 | 0 | 0 | 0 | ||||
9 | MARY K. WEDDLE | 5281 | 0 | 0 | 0 | ||||
10 | GARY G. WHITE | 5281 | 0 | 0 | 0 | ||||
11 | P. CLINTON WINTER | 5281 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 5281 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | For | None | 5281 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5281 | 0 | 0 | 0 | ||
STEVEN MADDEN, LTD. | |||||||||
Security: | 556269108 | Meeting Type: | Annual | ||||||
Ticker: | SHOO | Meeting Date: | 26-May-2017 | ||||||
ISIN | US5562691080 | Vote Deadline Date: | 25-May-2017 | ||||||
Agenda | 934576818 | Management | Total Ballot Shares: | 13686 | |||||
Last Vote Date: | 08-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | EDWARD R. ROSENFELD | 3222 | 0 | 0 | 0 | ||||
2 | ROSE PEABODY LYNCH | 3222 | 0 | 0 | 0 | ||||
3 | PETER MIGLIORINI | 3222 | 0 | 0 | 0 | ||||
4 | RICHARD P. RANDALL | 3222 | 0 | 0 | 0 | ||||
5 | RAVI SACHDEV | 3222 | 0 | 0 | 0 | ||||
6 | THOMAS H. SCHWARTZ | 3222 | 0 | 0 | 0 | ||||
7 | ROBERT SMITH | 3222 | 0 | 0 | 0 | ||||
8 | AMELIA NEWTON VARELA | 3222 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3222 | 0 | 0 | 0 | ||
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | For | None | 3222 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3222 | 0 | 0 | 0 | ||
HEALTHCARE SERVICES GROUP, INC. | |||||||||
Security: | 421906108 | Meeting Type: | Annual | ||||||
Ticker: | HCSG | Meeting Date: | 30-May-2017 | ||||||
ISIN | US4219061086 | Vote Deadline Date: | 26-May-2017 | ||||||
Agenda | 934591492 | Management | Total Ballot Shares: | 18720 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | THEODORE WAHL | 3392 | 0 | 0 | 0 | ||||
2 | JOHN M. BRIGGS | 3392 | 0 | 0 | 0 | ||||
3 | ROBERT L. FROME | 3392 | 0 | 0 | 0 | ||||
4 | ROBERT J. MOSS | 3392 | 0 | 0 | 0 | ||||
5 | DINO D. OTTAVIANO | 3392 | 0 | 0 | 0 | ||||
6 | MICHAEL E. MCBRYAN | 3392 | 0 | 0 | 0 | ||||
7 | DIANE S. CASEY | 3392 | 0 | 0 | 0 | ||||
8 | JOHN J. MCFADDEN | 3392 | 0 | 0 | 0 | ||||
9 | JUDE VISCONTO | 3392 | 0 | 0 | 0 | ||||
2 | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3392 | 0 | 0 | 0 | ||
3 | TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 3392 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3392 | 0 | 0 | 0 | ||
MEDIDATA SOLUTIONS, INC. | |||||||||
Security: | 58471A105 | Meeting Type: | Annual | ||||||
Ticker: | MDSO | Meeting Date: | 30-May-2017 | ||||||
ISIN | US58471A1051 | Vote Deadline Date: | 26-May-2017 | ||||||
Agenda | 934592925 | Management | Total Ballot Shares: | 7183 | |||||
Last Vote Date: | 21-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: TAREK A. SHERIF | For | None | 2714 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: GLEN M. DE VRIES | For | None | 2714 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CARLOS DOMINGUEZ | For | None | 2714 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: NEIL M. KURTZ | For | None | 2714 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH | For | None | 2714 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LEE A. SHAPIRO | For | None | 2714 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: ROBERT B. TAYLOR | For | None | 2714 | 0 | 0 | 0 | ||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). | For | None | 2714 | 0 | 0 | 0 | ||
9 | TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017 LONG-TERM INCENTIVE PLAN. | For | None | 2714 | 0 | 0 | 0 | ||
10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2714 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). | 1 Year | None | 2714 | 0 | 0 | 0 | ||
PDC ENERGY, INC. | |||||||||
Security: | 69327R101 | Meeting Type: | Annual | ||||||
Ticker: | PDCE | Meeting Date: | 30-May-2017 | ||||||
ISIN | US69327R1014 | Vote Deadline Date: | 26-May-2017 | ||||||
Agenda | 934596416 | Management | Total Ballot Shares: | 9956 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID C. PARKE | 2598 | 0 | 0 | 0 | ||||
2 | JEFFREY C. SWOVELAND | 2598 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2598 | 0 | 0 | 0 | ||
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 2598 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2598 | 0 | 0 | 0 |
ACORDA THERAPEUTICS, INC. | |||||||||
Security: | 00484M106 | Meeting Type: | Annual | ||||||
Ticker: | ACOR | Meeting Date: | 31-May-2017 | ||||||
ISIN | US00484M1062 | Vote Deadline Date: | 30-May-2017 | ||||||
Agenda | 934595654 | Management | Total Ballot Shares: | 6227 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RON COHEN, M.D. | 3406 | 0 | 0 | 0 | ||||
2 | LORIN J. RANDALL | 3406 | 0 | 0 | 0 | ||||
3 | STEVEN M. RAUSCHER | 3406 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3406 | 0 | 0 | 0 | ||
3 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3406 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 Year | None | 3406 | 0 | 0 | 0 | ||
ALBANY MOLECULAR RESEARCH, INC. | |||||||||
Security: | 012423109 | Meeting Type: | Annual | ||||||
Ticker: | AMRI | Meeting Date: | 31-May-2017 | ||||||
ISIN | US0124231095 | Vote Deadline Date: | 30-May-2017 | ||||||
Agenda | 934613464 | Management | Total Ballot Shares: | 7369 | |||||
Last Vote Date: | 02-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KENNETH P. HAGEN | 4429 | 0 | 0 | 0 | ||||
2 | ANTHONY J. MADDALUNA | 4429 | 0 | 0 | 0 | ||||
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 4429 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE THE FIFTH AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. | For | None | 4429 | 0 | 0 | 0 | ||
4 | PROPOSAL TO APPROVE THE FOURTH AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 4429 | 0 | 0 | 0 | ||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4429 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 4429 | 0 | 0 | 0 | ||
MICROSTRATEGY INCORPORATED | |||||||||
Security: | 594972408 | Meeting Type: | Annual | ||||||
Ticker: | MSTR | Meeting Date: | 31-May-2017 | ||||||
ISIN | US5949724083 | Vote Deadline Date: | 30-May-2017 | ||||||
Agenda | 934595729 | Management | Total Ballot Shares: | 3512 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MICHAEL J. SAYLOR | 396 | 0 | 0 | 0 | ||||
2 | ROBERT H. EPSTEIN | 396 | 0 | 0 | 0 | ||||
3 | STEPHEN X. GRAHAM | 396 | 0 | 0 | 0 | ||||
4 | JARROD M. PATTEN | 396 | 0 | 0 | 0 | ||||
5 | CARL J. RICKERTSEN | 396 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | For | None | 396 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO RECOMMEND, ON AN ADVISORY, NON- BINDING BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR. | 3 Years | None | 396 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 396 | 0 | 0 | 0 | ||
PROASSURANCE CORPORATION | |||||||||
Security: | 74267C106 | Meeting Type: | Annual | ||||||
Ticker: | PRA | Meeting Date: | 31-May-2017 | ||||||
ISIN | US74267C1062 | Vote Deadline Date: | 30-May-2017 | ||||||
Agenda | 934590767 | Management | Total Ballot Shares: | 75664 | |||||
Last Vote Date: | 18-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | SAMUEL A. DI PIAZZA, JR | 2565 | 0 | 0 | 0 | ||||
2 | ROBERT E. FLOWERS | 2565 | 0 | 0 | 0 | ||||
3 | KATISHA T. VANCE | 2565 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 2565 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 2565 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2565 | 0 | 0 | 0 | ||
ZUMIEZ INC. | |||||||||
Security: | 989817101 | Meeting Type: | Annual | ||||||
Ticker: | ZUMZ | Meeting Date: | 31-May-2017 | ||||||
ISIN | US9898171015 | Vote Deadline Date: | 30-May-2017 | ||||||
Agenda | 934587443 | Management | Total Ballot Shares: | 7068 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: THOMAS D.CAMPION | For | None | 4251 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: SARAH G. MCCOY | For | None | 4251 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ERNEST R. JOHNSON | For | None | 4251 | 0 | 0 | 0 | ||
4 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 4251 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 3 Years | None | 4251 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017). | For | None | 4251 | 0 | 0 | 0 | ||
ADVANSIX INC | |||||||||
Security: | 00773T101 | Meeting Type: | Annual | ||||||
Ticker: | ASIX | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US00773T1016 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934593422 | Management | Total Ballot Shares: | 95088 | |||||
Last Vote Date: | 15-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DARRELL K. HUGHES | For | None | 3845 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: TODD D. KARRAN | For | None | 3845 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. | For | None | 3845 | 0 | 0 | 0 | ||
4 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3845 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3845 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. | For | None | 3845 | 0 | 0 | 0 | ||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||||||
Security: | 025676206 | Meeting Type: | Annual | ||||||
Ticker: | AEL | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US0256762065 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934587619 | Management | Total Ballot Shares: | 38253 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JOYCE A. CHAPMAN# | 11107 | 0 | 0 | 0 | ||||
2 | JAMES M. GERLACH# | 11107 | 0 | 0 | 0 | ||||
3 | ROBERT L. HOWE# | 11107 | 0 | 0 | 0 | ||||
4 | WILLIAM R. KUNKEL# | 11107 | 0 | 0 | 0 | ||||
5 | DEBRA J. RICHARDSON# | 11107 | 0 | 0 | 0 | ||||
6 | BRENDA J. CUSHING* | 11107 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 11107 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 11107 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 11107 | 0 | 0 | 0 | ||
BELMOND LTD. | |||||||||
Security: | G1154H107 | Meeting Type: | Annual | ||||||
Ticker: | BEL | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | BMG1154H1079 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934597672 | Management | Total Ballot Shares: | 19761 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | HARSHA V. AGADI | 10812 | 0 | 0 | 0 | ||||
2 | ROLAND A. HERNANDEZ | 10812 | 0 | 0 | 0 | ||||
3 | MITCHELL C. HOCHBERG | 10812 | 0 | 0 | 0 | ||||
4 | RUTH A. KENNEDY | 10812 | 0 | 0 | 0 | ||||
5 | IAN LIVINGSTON | 10812 | 0 | 0 | 0 | ||||
6 | DEMETRA PINSENT | 10812 | 0 | 0 | 0 | ||||
7 | GAIL REBUCK | 10812 | 0 | 0 | 0 | ||||
8 | H. ROELAND VOS | 10812 | 0 | 0 | 0 | ||||
2 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 10812 | 0 | 0 | 0 | ||
BLUCORA INC | |||||||||
Security: | 095229100 | Meeting Type: | Annual | ||||||
Ticker: | BCOR | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US0952291005 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934596290 | Management | Total Ballot Shares: | 10217 | |||||
Last Vote Date: | 21-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER | For | None | 3569 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: MARY S. ZAPPONE | For | None | 3569 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR | For | None | 3569 | 0 | 0 | 0 | ||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | For | None | 3569 | 0 | 0 | 0 | ||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3569 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 3569 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. | For | None | 3569 | 0 | 0 | 0 | ||
8 | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. | For | None | 3569 | 0 | 0 | 0 | ||
EMCOR GROUP, INC. | |||||||||
Security: | 29084Q100 | Meeting Type: | Annual | ||||||
Ticker: | EME | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US29084Q1004 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934590856 | Management | Total Ballot Shares: | 16188 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | For | None | 4741 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | For | None | 4741 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DAVID A. B. BROWN | For | None | 4741 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | For | None | 4741 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | For | None | 4741 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | For | None | 4741 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CAROL P. LOWE | For | None | 4741 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: M. KEVIN MCEVOY | For | None | 4741 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JERRY E. RYAN | For | None | 4741 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER | For | None | 4741 | 0 | 0 | 0 | ||
11 | ELECTION OF DIRECTOR: MICHAEL T. YONKER | For | None | 4741 | 0 | 0 | 0 | ||
12 | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | For | None | 4741 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 4741 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
14 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | For | None | 4741 | 0 | 0 | 0 | ||
15 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Against | None | 0 | 4741 | 0 | 0 | ||
EXPONENT, INC. | |||||||||
Security: | 30214U102 | Meeting Type: | Annual | ||||||
Ticker: | EXPO | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US30214U1025 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934587429 | Management | Total Ballot Shares: | 8090 | |||||
Last Vote Date: | 19-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MICHAEL R. GAULKE | For | None | 1390 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | For | None | 1390 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CAROL LINDSTROM | For | None | 1390 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: KAREN A. RICHARDSON | For | None | 1390 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | For | None | 1390 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | For | None | 1390 | 0 | 0 | 0 | ||
7 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. | For | None | 1390 | 0 | 0 | 0 | ||
8 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. | For | None | 1390 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 1390 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
10 | TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | For | None | 1390 | 0 | 0 | 0 | ||
11 | TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1390 | 0 | 0 | 0 | ||
FRANCESCA'S HOLDINGS CORPORATION | |||||||||
Security: | 351793104 | Meeting Type: | Annual | ||||||
Ticker: | FRAN | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US3517931040 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934594246 | Management | Total Ballot Shares: | 9198 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MR. PHILIP F. BLESER | 4785 | 0 | 0 | 0 | ||||
2 | MR. MARTYN REDGRAVE | 4785 | 0 | 0 | 0 | ||||
3 | MS. LAURIE ANN GOLDMAN | 4785 | 0 | 0 | 0 | ||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | For | None | 4785 | 0 | 0 | 0 | ||
HERSHA HOSPITALITY TRUST | |||||||||
Security: | 427825500 | Meeting Type: | Annual | ||||||
Ticker: | HT | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US4278255009 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934593143 | Management | Total Ballot Shares: | 7329 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF TRUSTEE: HASU P. SHAH | For | None | 3233 | 0 | 0 | 0 | ||
2 | ELECTION OF TRUSTEE: DIANNA F. MORGAN | For | None | 3233 | 0 | 0 | 0 | ||
3 | ELECTION OF TRUSTEE: JOHN M. SABIN | For | None | 3233 | 0 | 0 | 0 | ||
4 | ELECTION OF TRUSTEE: JACKSON HSIEH | For | None | 3233 | 0 | 0 | 0 | ||
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 3233 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | 1 Year | None | 3233 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 | For | None | 3233 | 0 | 0 | 0 | ||
LOGMEIN, INC | |||||||||
Security: | 54142L109 | Meeting Type: | Annual | ||||||
Ticker: | LOGM | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US54142L1098 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934582784 | Management | Total Ballot Shares: | 12014 | |||||
Last Vote Date: | 14-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS II DIRECTOR: DAVID J. HENSHALL | For | None | 1382 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS II DIRECTOR: PETER J. SACRIPANTI | For | None | 1382 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS II DIRECTOR: WILLIAM R. WAGNER | For | None | 1382 | 0 | 0 | 0 | ||
4 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1382 | 0 | 0 | 0 | ||
5 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1382 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 Year | None | 1382 | 0 | 0 | 0 | ||
LTC PROPERTIES, INC. | |||||||||
Security: | 502175102 | Meeting Type: | Annual | ||||||
Ticker: | LTC | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US5021751020 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934607980 | Management | Total Ballot Shares: | 17938 | |||||
Last Vote Date: | 27-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | For | None | 3774 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | For | None | 3774 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | For | None | 3774 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: WENDY L. SIMPSON | For | None | 3774 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | For | None | 3774 | 0 | 0 | 0 | ||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 3774 | 0 | 0 | 0 | ||
7 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3774 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 3774 | 0 | 0 | 0 | ||
MASIMO CORPORATION | |||||||||
Security: | 574795100 | Meeting Type: | Annual | ||||||
Ticker: | MASI | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US5747951003 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934596668 | Management | Total Ballot Shares: | 17141 | |||||
Last Vote Date: | 22-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. BARKER | For | None | 3409 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: SANFORD FITCH | For | None | 3409 | 0 | 0 | 0 | ||
3 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. | For | None | 3409 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3409 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3409 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | APPROVAL OF THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | For | None | 3409 | 0 | 0 | 0 | ||
7 | APPROVAL OF THE COMPANY'S EXECUTIVE BONUS INCENTIVE PLAN. | For | None | 3409 | 0 | 0 | 0 | ||
NETGEAR, INC. | |||||||||
Security: | 64111Q104 | Meeting Type: | Annual | ||||||
Ticker: | NTGR | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US64111Q1040 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934593218 | Management | Total Ballot Shares: | 7675 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PATRICK C.S. LO | 2616 | 0 | 0 | 0 | ||||
2 | J.E. CARTER-MILLER | 2616 | 0 | 0 | 0 | ||||
3 | RALPH E. FAISON | 2616 | 0 | 0 | 0 | ||||
4 | JEF T. GRAHAM | 2616 | 0 | 0 | 0 | ||||
5 | GREGORY J. ROSSMANN | 2616 | 0 | 0 | 0 | ||||
6 | BARBARA V. SCHERER | 2616 | 0 | 0 | 0 | ||||
7 | JULIE A. SHIMER | 2616 | 0 | 0 | 0 | ||||
8 | GRADY K. SUMMERS | 2616 | 0 | 0 | 0 | ||||
9 | THOMAS H. WAECHTER | 2616 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2616 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | For | None | 2616 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | PROPOSAL TO RECOMMEND, ON A NON- BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2616 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | THE BOARD'S PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. | For | None | 2616 | 0 | 0 | 0 | ||
6 | STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. | Against | None | 0 | 2616 | 0 | 0 | ||
PENNSYLVANIA REAL ESTATE INVESTMENT TR | |||||||||
Security: | 709102107 | Meeting Type: | Annual | ||||||
Ticker: | PEI | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US7091021078 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934607396 | Management | Total Ballot Shares: | 19874 | |||||
Last Vote Date: | 27-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GEORGE J. ALBURGER, JR. | 8155 | 0 | 0 | 0 | ||||
2 | JOSEPH F. CORADINO | 8155 | 0 | 0 | 0 | ||||
3 | MICHAEL J. DEMARCO | 8155 | 0 | 0 | 0 | ||||
4 | LEONARD I. KORMAN | 8155 | 0 | 0 | 0 | ||||
5 | MARK E. PASQUERILLA | 8155 | 0 | 0 | 0 | ||||
6 | CHARLES P. PIZZI | 8155 | 0 | 0 | 0 | ||||
7 | JOHN J. ROBERTS | 8155 | 0 | 0 | 0 | ||||
8 | RONALD RUBIN | 8155 | 0 | 0 | 0 | ||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 8155 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 8155 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. | For | None | 8155 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2017. | For | None | 8155 | 0 | 0 | 0 | ||
PRA GROUP, INC. | |||||||||
Security: | 69354N106 | Meeting Type: | Annual | ||||||
Ticker: | PRAA | Meeting Date: | 01-Jun-2017 | ||||||
ISIN | US69354N1063 | Vote Deadline Date: | 31-May-2017 | ||||||
Agenda | 934595642 | Management | Total Ballot Shares: | 7564 | |||||
Last Vote Date: | 20-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JAMES A. NUSSLE | 3304 | 0 | 0 | 0 | ||||
2 | SCOTT M. TABAKIN | 3304 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 3304 | 0 | 0 | 0 | ||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 3304 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3304 | 0 | 0 | 0 | ||
LIVEPERSON, INC. | |||||||||
Security: | 538146101 | Meeting Type: | Annual | ||||||
Ticker: | LPSN | Meeting Date: | 02-Jun-2017 | ||||||
ISIN | US5381461012 | Vote Deadline Date: | 01-Jun-2017 | ||||||
Agenda | 934621651 | Management | Total Ballot Shares: | 12027 | |||||
Last Vote Date: | 09-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PETER BLOCK | 9192 | 0 | 0 | 0 | ||||
2 | FRED MOSSLER | 9192 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 9192 | 0 | 0 | 0 | ||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 9192 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 9192 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN. | For | None | 9192 | 0 | 0 | 0 | ||
6 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 9192 | 0 | 0 | 0 | ||
UNIVERSAL ELECTRONICS INC. | |||||||||
Security: | 913483103 | Meeting Type: | Annual | ||||||
Ticker: | UEIC | Meeting Date: | 05-Jun-2017 | ||||||
ISIN | US9134831034 | Vote Deadline Date: | 02-Jun-2017 | ||||||
Agenda | 934599183 | Management | Total Ballot Shares: | 3038 | |||||
Last Vote Date: | 25-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PAUL D. ARLING | 2113 | 0 | 0 | 0 | ||||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2113 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2113 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2113 | 0 | 0 | 0 | ||
CROCS, INC. | |||||||||
Security: | 227046109 | Meeting Type: | Annual | ||||||
Ticker: | CROX | Meeting Date: | 06-Jun-2017 | ||||||
ISIN | US2270461096 | Vote Deadline Date: | 05-Jun-2017 | ||||||
Agenda | 934605392 | Management | Total Ballot Shares: | 10734 | |||||
Last Vote Date: | 26-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JASON GIORDANO | 9715 | 0 | 0 | 0 | ||||
2 | PRAKASH A. MELWANI | 9715 | 0 | 0 | 0 | ||||
3 | THOMAS J. SMACH | 9715 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 9715 | 0 | 0 | 0 | ||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9715 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 9715 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 CASH INCENTIVE PLAN. | For | None | 9715 | 0 | 0 | 0 | ||
INVESCO SHORT-TERM INVESTMENTS TRUST | |||||||||
Security: | 825252406 | Meeting Type: | Special | ||||||
Ticker: | TRPXX | Meeting Date: | 06-Jun-2017 | ||||||
ISIN | US8252524066 | Vote Deadline Date: | 05-Jun-2017 | ||||||
Agenda | 934522118 | Management | Total Ballot Shares: | 95160.25 | |||||
Last Vote Date: | 14-Jan-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID C. ARCH | 95160 | 0 | 0 | 0 | ||||
2 | JAMES T. BUNCH | 95160 | 0 | 0 | 0 | ||||
3 | BRUCE L. CROCKETT | 95160 | 0 | 0 | 0 | ||||
4 | JACK M. FIELDS | 95160 | 0 | 0 | 0 | ||||
5 | MARTIN L. FLANAGAN | 95160 | 0 | 0 | 0 | ||||
6 | CYNTHIA HOSTETLER | 95160 | 0 | 0 | 0 | ||||
7 | DR. ELI JONES | 95160 | 0 | 0 | 0 | ||||
8 | DR. PREMA MATHAI-DAVIS | 95160 | 0 | 0 | 0 | ||||
9 | TERESA M. RESSEL | 95160 | 0 | 0 | 0 | ||||
10 | DR. LARRY SOLL | 95160 | 0 | 0 | 0 | ||||
11 | ANN BARNETT STERN | 95160 | 0 | 0 | 0 | ||||
12 | RAYMOND STICKEL, JR. | 95160 | 0 | 0 | 0 | ||||
13 | PHILIP A. TAYLOR | 95160 | 0 | 0 | 0 | ||||
14 | ROBERT C. TROCCOLI | 95160 | 0 | 0 | 0 | ||||
15 | CHRISTOPHER L. WILSON | 95160 | 0 | 0 | 0 | ||||
2 | TO APPROVE AN AMENDMENT TO EACH TRUST'S AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. | For | None | 95160 | 0 | 0 | 0 | ||
3 | TO APPROVE CHANGING THE FUNDAMENTAL INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. | For | None | 95160 | 0 | 0 | 0 | ||
4 | TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB- ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. | For | None | 95160 | 0 | 0 | 0 | ||
5 | TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB- ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. | For | None | 95160 | 0 | 0 | 0 | ||
MTS SYSTEMS CORPORATION | |||||||||
Security: | 553777103 | Meeting Type: | Annual | ||||||
Ticker: | MTSC | Meeting Date: | 06-Jun-2017 | ||||||
ISIN | US5537771033 | Vote Deadline Date: | 05-Jun-2017 | ||||||
Agenda | 934601279 | Management | Total Ballot Shares: | 1704 | |||||
Last Vote Date: | 26-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID J. ANDERSON | 769 | 0 | 0 | 0 | ||||
2 | JEFFREY A. GRAVES | 769 | 0 | 0 | 0 | ||||
3 | DAVID D. JOHNSON | 769 | 0 | 0 | 0 | ||||
4 | RANDY J. MARTINEZ | 769 | 0 | 0 | 0 | ||||
5 | MICHAEL V. SCHROCK | 769 | 0 | 0 | 0 | ||||
6 | GAIL P. STEINEL | 769 | 0 | 0 | 0 | ||||
7 | MAXIMILIANE C. STRAUB | 769 | 0 | 0 | 0 | ||||
8 | CHUN HUNG (KENNETH) YU | 769 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | For | None | 769 | 0 | 0 | 0 | ||
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 769 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 769 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN. | For | None | 769 | 0 | 0 | 0 | ||
BJ'S RESTAURANTS, INC. | |||||||||
Security: | 09180C106 | Meeting Type: | Annual | ||||||
Ticker: | BJRI | Meeting Date: | 07-Jun-2017 | ||||||
ISIN | US09180C1062 | Vote Deadline Date: | 06-Jun-2017 | ||||||
Agenda | 934619947 | Management | Total Ballot Shares: | 5359 | |||||
Last Vote Date: | 10-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PETER A. BASSI | 2592 | 0 | 0 | 0 | ||||
2 | LARRY D. BOUTS | 2592 | 0 | 0 | 0 | ||||
3 | JAMES A. DAL POZZO | 2592 | 0 | 0 | 0 | ||||
4 | GERALD W. DEITCHLE | 2592 | 0 | 0 | 0 | ||||
5 | NOAH A. ELBOGEN | 2592 | 0 | 0 | 0 | ||||
6 | WESLEY A. NICHOLS | 2592 | 0 | 0 | 0 | ||||
7 | LEA ANNE S. OTTINGER | 2592 | 0 | 0 | 0 | ||||
8 | GREGORY A. TROJAN | 2592 | 0 | 0 | 0 | ||||
9 | PATRICK D. WALSH | 2592 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
2 | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2592 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
3 | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2592 | 0 | 0 | 0 | ||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 2592 | 0 | 0 | 0 | ||
ELECTRONICS FOR IMAGING, INC. | |||||||||
Security: | 286082102 | Meeting Type: | Annual | ||||||
Ticker: | EFII | Meeting Date: | 07-Jun-2017 | ||||||
ISIN | US2860821022 | Vote Deadline Date: | 06-Jun-2017 | ||||||
Agenda | 934618969 | Management | Total Ballot Shares: | 10465 | |||||
Last Vote Date: | 06-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ERIC BROWN | 1897 | 0 | 0 | 0 | ||||
2 | GILL COGAN | 1897 | 0 | 0 | 0 | ||||
3 | GUY GECHT | 1897 | 0 | 0 | 0 | ||||
4 | THOMAS GEORGENS | 1897 | 0 | 0 | 0 | ||||
5 | RICHARD A. KASHNOW | 1897 | 0 | 0 | 0 | ||||
6 | DAN MAYDAN | 1897 | 0 | 0 | 0 | ||||
2 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | For | None | 1897 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO PROVIDE AN ADVISORY VOTE TO DETERMINE WHETHER A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 1897 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO APPROVE THE ADOPTION OF THE 2017 EQUITY INCENTIVE PLAN. | For | None | 1897 | 0 | 0 | 0 | ||
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1897 | 0 | 0 | 0 | ||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||
Security: | 91359E105 | Meeting Type: | Annual | ||||||
Ticker: | UHT | Meeting Date: | 07-Jun-2017 | ||||||
ISIN | US91359E1055 | Vote Deadline Date: | 06-Jun-2017 | ||||||
Agenda | 934602219 | Management | Total Ballot Shares: | 9160 | |||||
Last Vote Date: | 22-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ALAN B. MILLER | 3063 | 0 | 0 | 0 | ||||
2 | ROBERT F. MCCADDEN | 3063 | 0 | 0 | 0 | ||||
2 | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3063 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 3063 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 3063 | 0 | 0 | 0 | ||
AMEDISYS, INC. | |||||||||
Security: | 023436108 | Meeting Type: | Annual | ||||||
Ticker: | AMED | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US0234361089 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934605354 | Management | Total Ballot Shares: | 11026 | |||||
Last Vote Date: | 26-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LINDA J. HALL, PHD | 2217 | 0 | 0 | 0 | ||||
2 | JULIE D. KLAPSTEIN | 2217 | 0 | 0 | 0 | ||||
3 | PAUL B. KUSSEROW | 2217 | 0 | 0 | 0 | ||||
4 | RICHARD A. LECHLEITER | 2217 | 0 | 0 | 0 | ||||
5 | JAKE L. NETTERVILLE | 2217 | 0 | 0 | 0 | ||||
6 | BRUCE D. PERKINS | 2217 | 0 | 0 | 0 | ||||
7 | JEFFREY A. RIDEOUT, MD | 2217 | 0 | 0 | 0 | ||||
8 | DONALD A. WASHBURN | 2217 | 0 | 0 | 0 | ||||
9 | NATHANIEL M. ZILKHA | 2217 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2217 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). | For | None | 2217 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. | 1 Year | None | 2217 | 0 | 0 | 0 | ||
DIPLOMAT PHARMACY, INC. | |||||||||
Security: | 25456K101 | Meeting Type: | Annual | ||||||
Ticker: | DPLO | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US25456K1016 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934601762 | Management | Total Ballot Shares: | 13375 | |||||
Last Vote Date: | 29-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | REGINA BENJAMIN | 4301 | 0 | 0 | 0 | ||||
2 | JEFF PARK | 4301 | 0 | 0 | 0 | ||||
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. | For | None | 4301 | 0 | 0 | 0 | ||
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4301 | 0 | 0 | 0 | ||
FIRSTCASH, INC. | |||||||||
Security: | 33767D105 | Meeting Type: | Annual | ||||||
Ticker: | FCFS | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US33767D1054 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934602613 | Management | Total Ballot Shares: | 8331 | |||||
Last Vote Date: | 06-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MR. DANIEL E. BERCE | 2930 | 0 | 0 | 0 | ||||
2 | MR. MIKEL D. FAULKNER | 2930 | 0 | 0 | 0 | ||||
3 | MR. RANDEL G. OWEN | 2930 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE SELECTION OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2930 | 0 | 0 | 0 | ||
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 2930 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. | 1 Year | None | 2930 | 0 | 0 | 0 | ||
INVESTMENT TECHNOLOGY GROUP, INC. | |||||||||
Security: | 46145F105 | Meeting Type: | Annual | ||||||
Ticker: | ITG | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US46145F1057 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934605479 | Management | Total Ballot Shares: | 5357 | |||||
Last Vote Date: | 29-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | For | None | 2378 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: MINDER CHENG | For | None | 2378 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: TIMOTHY L. JONES | For | None | 2378 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: R. JARRETT LILIEN | For | None | 2378 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: KEVIN J. LYNCH | For | None | 2378 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: LEE M. SHAVEL | For | None | 2378 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: FRANCIS J. TROISE | For | None | 2378 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: STEVEN S. WOOD | For | None | 2378 | 0 | 0 | 0 | ||
9 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2378 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2378 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
11 | APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. | For | None | 2378 | 0 | 0 | 0 | ||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2378 | 0 | 0 | 0 | ||
LHC GROUP, INC. | |||||||||
Security: | 50187A107 | Meeting Type: | Annual | ||||||
Ticker: | LHCG | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US50187A1079 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934621841 | Management | Total Ballot Shares: | 4188 | |||||
Last Vote Date: | 11-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KEITH G. MYERS | 2720 | 0 | 0 | 0 | ||||
2 | C.S. SHACKLETON | 2720 | 0 | 0 | 0 | ||||
3 | BRENT TURNER | 2720 | 0 | 0 | 0 | ||||
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 2720 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2720 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2720 | 0 | 0 | 0 | ||
MARKETAXESS HOLDINGS INC. | |||||||||
Security: | 57060D108 | Meeting Type: | Annual | ||||||
Ticker: | MKTX | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US57060D1081 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934597494 | Management | Total Ballot Shares: | 14071.072 | |||||
Last Vote Date: | 04-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: RICHARD M. MCVEY | For | None | 2439 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | For | None | 2439 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: STEPHEN P. CASPER | For | None | 2439 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: JANE CHWICK | For | None | 2439 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | For | None | 2439 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: DAVID G. GOMACH | For | None | 2439 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | For | None | 2439 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: RICHARD G. KETCHUM | For | None | 2439 | 0 | 0 | 0 | ||
9 | ELECTION OF DIRECTOR: JOHN STEINHARDT | For | None | 2439 | 0 | 0 | 0 | ||
10 | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | For | None | 2439 | 0 | 0 | 0 | ||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 2439 | 0 | 0 | 0 | ||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | For | None | 2439 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
13 | ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 2439 | 0 | 0 | 0 | ||
ON ASSIGNMENT, INC. | |||||||||
Security: | 682159108 | Meeting Type: | Annual | ||||||
Ticker: | ASGN | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US6821591087 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934598181 | Management | Total Ballot Shares: | 9213 | |||||
Last Vote Date: | 21-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: PETER T. DAMERIS | For | None | 3035 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JONATHAN S. HOLMAN | For | None | 3035 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: ARSHAD MATIN | For | None | 3035 | 0 | 0 | 0 | ||
4 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. | For | None | 3035 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3035 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 3035 | 0 | 0 | 0 | ||
RENT-A-CENTER, INC. | |||||||||
Security: | 76009N100 | Meeting Type: | Contested-Annual | ||||||
Ticker: | RCII | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US76009N1000 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934611636 | Opposition | Total Ballot Shares: | 24298 | |||||
Last Vote Date: | 05-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | For | ||||||
1 | JEFFREY J. BROWN | 0 | 0 | 9822 | 0 | ||||
2 | MITCHELL E. FADEL | 0 | 0 | 9822 | 0 | ||||
3 | CHRISTOPHER B. HETRICK | 0 | 0 | 9822 | 0 | ||||
2 | COMPANY'S PROPOSAL TO RATIFY THE AUDIT & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | None | For | 9822 | 0 | 0 | 0 | ||
3 | COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. | None | For | 9822 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | 1 Year | 9822 | 0 | 0 | 0 | ||
RENT-A-CENTER, INC. | |||||||||
Security: | 76009N100 | Meeting Type: | Contested-Annual | ||||||
Ticker: | RCII | Meeting Date: | 08-Jun-2017 | ||||||
ISIN | US76009N1000 | Vote Deadline Date: | 07-Jun-2017 | ||||||
Agenda | 934610658 | Management | Total Ballot Shares: | 25091 | |||||
Last Vote Date: | 07-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | MARK E. SPEESE | 9822 | 0 | 0 | 0 | ||||
2 | JEFFERY M. JACKSON | 9822 | 0 | 0 | 0 | ||||
3 | LEONARD H. ROBERTS | 9822 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE AUDIT & RISK COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | For | None | 9822 | 0 | 0 | 0 | ||
3 | TO CONDUCT AN ADVISORY VOTE APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016, AS SET FORTH IN THE PROXY STATEMENT. | For | None | 9822 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 9822 | 0 | 0 | 0 | ||
BIG 5 SPORTING GOODS CORPORATION | |||||||||
Security: | 08915P101 | Meeting Type: | Annual | ||||||
Ticker: | BGFV | Meeting Date: | 09-Jun-2017 | ||||||
ISIN | US08915P1012 | Vote Deadline Date: | 08-Jun-2017 | ||||||
Agenda | 934621764 | Management | Total Ballot Shares: | 15234 | |||||
Last Vote Date: | 09-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR | For | None | 4176 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER | For | None | 4176 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 4176 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 4176 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 4176 | 0 | 0 | 0 | ||
EVERCORE PARTNERS INC. | |||||||||
Security: | 29977A105 | Meeting Type: | Annual | ||||||
Ticker: | EVR | Meeting Date: | 12-Jun-2017 | ||||||
ISIN | US29977A1051 | Vote Deadline Date: | 09-Jun-2017 | ||||||
Agenda | 934616852 | Management | Total Ballot Shares: | 6568 | |||||
Last Vote Date: | 06-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROGER C. ALTMAN | 1107 | 0 | 0 | 0 | ||||
2 | RICHARD I. BEATTIE | 1107 | 0 | 0 | 0 | ||||
3 | GAIL B. HARRIS | 1107 | 0 | 0 | 0 | ||||
4 | ROBERT B. MILLARD | 1107 | 0 | 0 | 0 | ||||
5 | WILLARD J OVERLOCK, JR. | 1107 | 0 | 0 | 0 | ||||
6 | SIR SIMON M. ROBERTSON | 1107 | 0 | 0 | 0 | ||||
7 | RALPH L. SCHLOSSTEIN | 1107 | 0 | 0 | 0 | ||||
8 | JOHN S. WEINBERG | 1107 | 0 | 0 | 0 | ||||
9 | WILLIAM J. WHEELER | 1107 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1107 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO PROVIDE AN ADVISORY, NON-BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1107 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 1107 | 0 | 0 | 0 | ||
ANIKA THERAPEUTICS, INC. | |||||||||
Security: | 035255108 | Meeting Type: | Annual | ||||||
Ticker: | ANIK | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US0352551081 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934605760 | Management | Total Ballot Shares: | 1975 | |||||
Last Vote Date: | 06-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CHARLES H. SHERWOOD PHD | 1077 | 0 | 0 | 0 | ||||
2 | STEVEN E. WHEELER | 1077 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE ANIKA THERAPEUTICS, INC. 2017 OMNIBUS INCENTIVE PLAN. | For | None | 1077 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1077 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1077 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1077 | 0 | 0 | 0 | ||
ASTORIA FINANCIAL CORPORATION | |||||||||
Security: | 046265104 | Meeting Type: | Special | ||||||
Ticker: | AF | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US0462651045 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934619593 | Management | Total Ballot Shares: | 15667 | |||||
Last Vote Date: | 08-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL"). | For | None | 5686 | 0 | 0 | 0 | ||
2 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. | For | None | 5686 | 0 | 0 | 0 | ||
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. | For | None | 5686 | 0 | 0 | 0 | ||
BALCHEM CORPORATION | |||||||||
Security: | 057665200 | Meeting Type: | Annual | ||||||
Ticker: | BCPC | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US0576652004 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934614618 | Management | Total Ballot Shares: | 6773 | |||||
Last Vote Date: | 05-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID B. FISCHER | 1142 | 0 | 0 | 0 | ||||
2 | PERRY W. PREMDAS | 1142 | 0 | 0 | 0 | ||||
3 | DR. JOHN Y. TELEVANTOS | 1142 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE THE COMPANYS 2017 OMNIBUS INCENTIVE PLAN. | For | None | 1142 | 0 | 0 | 0 | ||
3 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | For | None | 1142 | 0 | 0 | 0 | ||
4 | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1142 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1142 | 0 | 0 | 0 | ||
BLACKBAUD, INC. | |||||||||
Security: | 09227Q100 | Meeting Type: | Annual | ||||||
Ticker: | BLKB | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US09227Q1004 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934606483 | Management | Total Ballot Shares: | 15800 | |||||
Last Vote Date: | 26-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: TIMOTHY CHOU | For | None | 2160 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: PETER J. KIGHT | For | None | 2160 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: JOYCE M. NELSON | For | None | 2160 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2160 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2160 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 2160 | 0 | 0 | 0 | ||
REX AMERICAN RESOURCES CORPORATION | |||||||||
Security: | 761624105 | Meeting Type: | Annual | ||||||
Ticker: | REX | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US7616241052 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934626512 | Management | Total Ballot Shares: | 3666 | |||||
Last Vote Date: | 17-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: STUART A. ROSE | For | None | 893 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: LAWRENCE TOMCHIN | For | None | 893 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: EDWARD M. KRESS | For | None | 893 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: CHARLES A. ELCAN | For | None | 893 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: DAVID S. HARRIS | For | None | 893 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MERVYN L. ALPHONSO | For | None | 893 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: LEE FISHER | For | None | 893 | 0 | 0 | 0 | ||
8 | ELECTION OF DIRECTOR: ZAFAR RIZVI | For | None | 893 | 0 | 0 | 0 | ||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 893 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 893 | 0 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Special | ||||||
Ticker: | STL | Meeting Date: | 13-Jun-2017 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 12-Jun-2017 | ||||||
Agenda | 934621144 | Management | Total Ballot Shares: | 14557 | |||||
Last Vote Date: | 08-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. | For | None | 6871 | 0 | 0 | 0 | ||
2 | TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. | For | None | 6871 | 0 | 0 | 0 | ||
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | For | None | 6871 | 0 | 0 | 0 | ||
KAISER ALUMINUM CORPORATION | |||||||||
Security: | 483007704 | Meeting Type: | Annual | ||||||
Ticker: | KALU | Meeting Date: | 14-Jun-2017 | ||||||
ISIN | US4830077040 | Vote Deadline Date: | 13-Jun-2017 | ||||||
Agenda | 934621714 | Management | Total Ballot Shares: | 14485 | |||||
Last Vote Date: | 11-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | CAROLYN BARTHOLOMEW | 1039 | 0 | 0 | 0 | ||||
2 | JACK A. HAKEMA | 1039 | 0 | 0 | 0 | ||||
3 | LAURALEE E. MARTIN | 1039 | 0 | 0 | 0 | ||||
4 | BRETT E. WILCOX | 1039 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 1039 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 Year | None | 1039 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | For | None | 1039 | 0 | 0 | 0 | ||
NEKTAR THERAPEUTICS | |||||||||
Security: | 640268108 | Meeting Type: | Annual | ||||||
Ticker: | NKTR | Meeting Date: | 14-Jun-2017 | ||||||
ISIN | US6402681083 | Vote Deadline Date: | 13-Jun-2017 | ||||||
Agenda | 934609528 | Management | Total Ballot Shares: | 21971 | |||||
Last Vote Date: | 07-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA | For | None | 11411 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: HOWARD W. ROBIN | For | None | 11411 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: DENNIS L. WINGER | For | None | 11411 | 0 | 0 | 0 | ||
4 | TO APPROVE THE 2017 PERFORMANCE INCENTIVE PLAN. | For | None | 11411 | 0 | 0 | 0 | ||
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 11411 | 0 | 0 | 0 | ||
6 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). | For | None | 11411 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
7 | TO APPROVE A NON-BINDING ADVISORY VOTE OF STOCKHOLDERS FOR THE FREQUENCY WITH WHICH THE STOCKHOLDERS WILL BE PROVIDED A SAY- ON-PAY VOTE. | 1 Year | None | 11411 | 0 | 0 | 0 | ||
OXFORD INDUSTRIES, INC. | |||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||
Ticker: | OXM | Meeting Date: | 14-Jun-2017 | ||||||
ISIN | US6914973093 | Vote Deadline Date: | 13-Jun-2017 | ||||||
Agenda | 934613414 | Management | Total Ballot Shares: | 4200 | |||||
Last Vote Date: | 06-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DENNIS M. LOVE | For | None | 1483 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: CLYDE C. TUGGLE | For | None | 1483 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: E. JENNER WOOD III | For | None | 1483 | 0 | 0 | 0 | ||
4 | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | For | None | 1483 | 0 | 0 | 0 | ||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1483 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | PROPOSAL TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1483 | 0 | 0 | 0 | ||
SCIENTIFIC GAMES CORPORATION | |||||||||
Security: | 80874P109 | Meeting Type: | Annual | ||||||
Ticker: | SGMS | Meeting Date: | 14-Jun-2017 | ||||||
ISIN | US80874P1093 | Vote Deadline Date: | 13-Jun-2017 | ||||||
Agenda | 934613034 | Management | Total Ballot Shares: | 14760 | |||||
Last Vote Date: | 21-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | RONALD O. PERELMAN | 6167 | 0 | 0 | 0 | ||||
2 | KEVIN M. SHEEHAN | 6167 | 0 | 0 | 0 | ||||
3 | RICHARD HADDRILL | 6167 | 0 | 0 | 0 | ||||
4 | M. GAVIN ISAACS | 6167 | 0 | 0 | 0 | ||||
5 | PETER A. COHEN | 6167 | 0 | 0 | 0 | ||||
6 | GERALD J. FORD | 6167 | 0 | 0 | 0 | ||||
7 | DAVID L. KENNEDY | 6167 | 0 | 0 | 0 | ||||
8 | PAUL M. MEISTER | 6167 | 0 | 0 | 0 | ||||
9 | JUDGE G.K. MCDONALD | 6167 | 0 | 0 | 0 | ||||
10 | BARRY F. SCHWARTZ | 6167 | 0 | 0 | 0 | ||||
11 | MICHAEL J. REGAN | 6167 | 0 | 0 | 0 | ||||
12 | FRANCES F. TOWNSEND | 6167 | 0 | 0 | 0 | ||||
13 | VIET D. DINH | 6167 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 6167 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO INDICATE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | 1 Year | None | 6167 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 6167 | 0 | 0 | 0 | ||
STAMPS.COM INC. | |||||||||
Security: | 852857200 | Meeting Type: | Annual | ||||||
Ticker: | STMP | Meeting Date: | 14-Jun-2017 | ||||||
ISIN | US8528572006 | Vote Deadline Date: | 13-Jun-2017 | ||||||
Agenda | 934622968 | Management | Total Ballot Shares: | 4901 | |||||
Last Vote Date: | 10-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | KENNETH T. MCBRIDE | 1004 | 0 | 0 | 0 | ||||
2 | THEODORE R. SAMUELS, II | 1004 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1004 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 Year | None | 1004 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. | For | None | 1004 | 0 | 0 | 0 | ||
ATN INTERNATIONAL INC | |||||||||
Security: | 00215F107 | Meeting Type: | Annual | ||||||
Ticker: | ATNI | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US00215F1075 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934607827 | Management | Total Ballot Shares: | 7284 | |||||
Last Vote Date: | 07-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MARTIN L. BUDD | For | None | 994 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: BERNARD J. BULKIN | For | None | 994 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL T. FLYNN | For | None | 994 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: LIANE J. PELLETIER | For | None | 994 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. | For | None | 994 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: MICHAEL T. PRIOR | For | None | 994 | 0 | 0 | 0 | ||
7 | ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN | For | None | 994 | 0 | 0 | 0 | ||
8 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 994 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 Years | None | 994 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | For | None | 994 | 0 | 0 | 0 | ||
ENCORE CAPITAL GROUP, INC. | |||||||||
Security: | 292554102 | Meeting Type: | Annual | ||||||
Ticker: | ECPG | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US2925541029 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934605532 | Management | Total Ballot Shares: | 8435 | |||||
Last Vote Date: | 05-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | WILLEM MESDAG | 4540 | 0 | 0 | 0 | ||||
2 | ASHWINI GUPTA | 4540 | 0 | 0 | 0 | ||||
3 | WENDY G. HANNAM | 4540 | 0 | 0 | 0 | ||||
4 | MICHAEL P. MONACO | 4540 | 0 | 0 | 0 | ||||
5 | LAURA NEWMAN OLLE | 4540 | 0 | 0 | 0 | ||||
6 | FRANCIS E. QUINLAN | 4540 | 0 | 0 | 0 | ||||
7 | NORMAN R. SORENSEN | 4540 | 0 | 0 | 0 | ||||
8 | RICHARD J. SREDNICKI | 4540 | 0 | 0 | 0 | ||||
9 | KENNETH A. VECCHIONE | 4540 | 0 | 0 | 0 | ||||
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 4540 | 0 | 0 | 0 | ||
3 | APPROVAL OF THE ENCORE CAPITAL GROUP, INC. 2017 INCENTIVE AWARD PLAN. | For | None | 4540 | 0 | 0 | 0 | ||
4 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | For | None | 4540 | 0 | 0 | 0 | ||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||
Security: | 609839105 | Meeting Type: | Annual | ||||||
Ticker: | MPWR | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US6098391054 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934613250 | Management | Total Ballot Shares: | 10595 | |||||
Last Vote Date: | 07-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VICTOR K. LEE | 1952 | 0 | 0 | 0 | ||||
2 | JAMES C. MOYER | 1952 | 0 | 0 | 0 | ||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 1952 | 0 | 0 | 0 | ||
3 | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION. | For | None | 1952 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. | 1 Year | None | 1952 | 0 | 0 | 0 | ||
PROGRESS SOFTWARE CORPORATION | |||||||||
Security: | 743312100 | Meeting Type: | Annual | ||||||
Ticker: | PRGS | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US7433121008 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934634165 | Management | Total Ballot Shares: | 9325 | |||||
Last Vote Date: | 23-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | PAUL T. DACIER | 5306 | 0 | 0 | 0 | ||||
2 | JOHN R. EGAN | 5306 | 0 | 0 | 0 | ||||
3 | RAINER GAWLICK | 5306 | 0 | 0 | 0 | ||||
4 | YOGESH GUPTA | 5306 | 0 | 0 | 0 | ||||
5 | CHARLES F. KANE | 5306 | 0 | 0 | 0 | ||||
6 | DAVID A. KRALL | 5306 | 0 | 0 | 0 | ||||
7 | MICHAEL L. MARK | 5306 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 5306 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 5306 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | For | None | 5306 | 0 | 0 | 0 | ||
SEMTECH CORPORATION | |||||||||
Security: | 816850101 | Meeting Type: | Annual | ||||||
Ticker: | SMTC | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US8168501018 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934609427 | Management | Total Ballot Shares: | 8612 | |||||
Last Vote Date: | 14-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | GLEN M. ANTLE | 0 | 0 | 5218 | 0 | ||||
2 | JAMES P. BURRA | 5218 | 0 | 0 | 0 | ||||
3 | BRUCE C. EDWARDS | 5218 | 0 | 0 | 0 | ||||
4 | ROCKELL N. HANKIN | 5218 | 0 | 0 | 0 | ||||
5 | YE JANE LI | 5218 | 0 | 0 | 0 | ||||
6 | JAMES T. LINDSTROM | 5218 | 0 | 0 | 0 | ||||
7 | MOHAN R. MAHESWARAN | 5218 | 0 | 0 | 0 | ||||
8 | CARMELO J. SANTORO | 5218 | 0 | 0 | 0 | ||||
9 | SYLVIA SUMMERS | 5218 | 0 | 0 | 0 | ||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | For | None | 5218 | 0 | 0 | 0 | ||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5218 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 5218 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | PROPOSAL TO APPROVE SEMTECH CORPORATION 2017 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 5218 | 0 | 0 | 0 | ||
SYNERGY RESOURCES CORP. | |||||||||
Security: | 78470V108 | Meeting Type: | Annual | ||||||
Ticker: | SRCI | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US78470V1089 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934607740 | Management | Total Ballot Shares: | 30292 | |||||
Last Vote Date: | 27-Apr-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | LYNN A. PETERSON | 13188 | 0 | 0 | 0 | ||||
2 | JACK N.AYDIN | 13188 | 0 | 0 | 0 | ||||
3 | DANIEL E. KELLY | 13188 | 0 | 0 | 0 | ||||
4 | PAUL J. KORUS | 13188 | 0 | 0 | 0 | ||||
5 | RAYMOND E. MCELHANEY | 13188 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 13188 | 0 | 0 | 0 | ||
3 | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM SYNERGY RESOURCES CORPORATION TO SRC ENERGY INC. | For | None | 13188 | 0 | 0 | 0 | ||
THE PROVIDENCE SERVICE CORPORATION | |||||||||
Security: | 743815102 | Meeting Type: | Annual | ||||||
Ticker: | PRSC | Meeting Date: | 15-Jun-2017 | ||||||
ISIN | US7438151026 | Vote Deadline Date: | 14-Jun-2017 | ||||||
Agenda | 934613933 | Management | Total Ballot Shares: | 2274 | |||||
Last Vote Date: | 10-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DAVID A. COULTER | 1217 | 0 | 0 | 0 | ||||
2 | JAMES M. LINDSTROM | 1217 | 0 | 0 | 0 | ||||
3 | LESLIE V. NORWALK | 1217 | 0 | 0 | 0 | ||||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1217 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 1217 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 1217 | 0 | 0 | 0 | ||
ECHO GLOBAL LOGISTICS, INC. | |||||||||
Security: | 27875T101 | Meeting Type: | Annual | ||||||
Ticker: | ECHO | Meeting Date: | 16-Jun-2017 | ||||||
ISIN | US27875T1016 | Vote Deadline Date: | 15-Jun-2017 | ||||||
Agenda | 934607536 | Management | Total Ballot Shares: | 4246 | |||||
Last Vote Date: | 10-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | For | None | 2613 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 2613 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | For | None | 2613 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: DAVID HABIGER | For | None | 2613 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: NELDA J. CONNORS | For | None | 2613 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: WILLIAM M. FARROW III | For | None | 2613 | 0 | 0 | 0 | ||
7 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | For | None | 2613 | 0 | 0 | 0 | ||
8 | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF EXECUTIVES AS DISCLOSED IN THIS PROXY STATEMENT. | For | None | 2613 | 0 | 0 | 0 | ||
9 | AMENDMENT AND RESTATEMENT OF THE 2008 STOCK INCENTIVE PLAN. | For | None | 2613 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
10 | ADVISORY APPROVAL OF FREQUENCY OF STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 Year | None | 2613 | 0 | 0 | 0 | ||
INSPERITY, INC. | |||||||||
Security: | 45778Q107 | Meeting Type: | Annual | ||||||
Ticker: | NSP | Meeting Date: | 16-Jun-2017 | ||||||
ISIN | US45778Q1076 | Vote Deadline Date: | 15-Jun-2017 | ||||||
Agenda | 934625419 | Management | Total Ballot Shares: | 3367 | |||||
Last Vote Date: | 12-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF CLASS I DIRECTOR: TIMOTHY T. CLIFFORD | For | None | 1146 | 0 | 0 | 0 | ||
2 | ELECTION OF CLASS I DIRECTOR: MICHELLE MCKENNA-DOYLE | For | None | 1146 | 0 | 0 | 0 | ||
3 | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | For | None | 1146 | 0 | 0 | 0 | ||
4 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | For | None | 1146 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | 1 Year | None | 1146 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | For | None | 1146 | 0 | 0 | 0 | ||
7 | APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN, AS AMENDED AND RESTATED | For | None | 1146 | 0 | 0 | 0 | ||
CENTURY ALUMINUM COMPANY | |||||||||
Security: | 156431108 | Meeting Type: | Annual | ||||||
Ticker: | CENX | Meeting Date: | 19-Jun-2017 | ||||||
ISIN | US1564311082 | Vote Deadline Date: | 16-Jun-2017 | ||||||
Agenda | 934620130 | Management | Total Ballot Shares: | 51811 | |||||
Last Vote Date: | 14-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | JARL BERNTZEN | 18637 | 0 | 0 | 0 | ||||
2 | MICHAEL BLESS | 18637 | 0 | 0 | 0 | ||||
3 | ERROL GLASSER | 18637 | 0 | 0 | 0 | ||||
4 | DANIEL GOLDBERG | 18637 | 0 | 0 | 0 | ||||
5 | TERENCE WILKINSON | 18637 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 18637 | 0 | 0 | 0 | ||
3 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 18637 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 Year | None | 18637 | 0 | 0 | 0 | ||
CAVIUM, INC. | |||||||||
Security: | 14964U108 | Meeting Type: | Annual | ||||||
Ticker: | CAVM | Meeting Date: | 20-Jun-2017 | ||||||
ISIN | US14964U1088 | Vote Deadline Date: | 19-Jun-2017 | ||||||
Agenda | 934615836 | Management | Total Ballot Shares: | 5861 | |||||
Last Vote Date: | 10-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | EDWARD H. FRANK | 567 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | For | None | 567 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | For | None | 567 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 567 | 0 | 0 | 0 |
FIVE BELOW, INC. | |||||||||
Security: | 33829M101 | Meeting Type: | Annual | ||||||
Ticker: | FIVE | Meeting Date: | 20-Jun-2017 | ||||||
ISIN | US33829M1018 | Vote Deadline Date: | 19-Jun-2017 | ||||||
Agenda | 934621687 | Management | Total Ballot Shares: | 9914 | |||||
Last Vote Date: | 16-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: JOEL D. ANDERSON | For | None | 3696 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY | For | None | 3696 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: THOMAS M. RYAN | For | None | 3696 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. | For | None | 3696 | 0 | 0 | 0 | ||
MOMENTA PHARMACEUTICALS, INC. | |||||||||
Security: | 60877T100 | Meeting Type: | Annual | ||||||
Ticker: | MNTA | Meeting Date: | 20-Jun-2017 | ||||||
ISIN | US60877T1007 | Vote Deadline Date: | 19-Jun-2017 | ||||||
Agenda | 934614896 | Management | Total Ballot Shares: | 11460 | |||||
Last Vote Date: | 05-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | For | None | 8455 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: COREY N. FISHMAN | For | None | 8455 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: GEORGES GEMAYEL | For | None | 8455 | 0 | 0 | 0 | ||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 8455 | 0 | 0 | 0 | ||
5 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 8455 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 8455 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MOMENTA PHARMACEUTICALS, INC. 2013 INCENTIVE AWARD PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 4,300,000 SHARES. | For | None | 8455 | 0 | 0 | 0 | ||
8 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MOMENTA PHARMACEUTICALS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,400,000 SHARES. | For | None | 8455 | 0 | 0 | 0 | ||
SABRA HEALTH CARE REIT, INC. | |||||||||
Security: | 78573L106 | Meeting Type: | Annual | ||||||
Ticker: | SBRA | Meeting Date: | 20-Jun-2017 | ||||||
ISIN | US78573L1061 | Vote Deadline Date: | 19-Jun-2017 | ||||||
Agenda | 934618806 | Management | Total Ballot Shares: | 17330 | |||||
Last Vote Date: | 12-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | For | None | 8635 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: ROBERT A. ETTL | For | None | 8635 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | For | None | 8635 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: RICHARD K. MATROS | For | None | 8635 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: MILTON J. WALTERS | For | None | 8635 | 0 | 0 | 0 | ||
6 | APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. | For | None | 8635 | 0 | 0 | 0 | ||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | For | None | 8635 | 0 | 0 | 0 | ||
8 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. | For | None | 8635 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
9 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 8635 | 0 | 0 | 0 | ||
APOGEE ENTERPRISES, INC. | |||||||||
Security: | 037598109 | Meeting Type: | Annual | ||||||
Ticker: | APOG | Meeting Date: | 22-Jun-2017 | ||||||
ISIN | US0375981091 | Vote Deadline Date: | 21-Jun-2017 | ||||||
Agenda | 934623415 | Management | Total Ballot Shares: | 5809 | |||||
Last Vote Date: | 05-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | DONALD A. NOLAN* | 1184 | 0 | 0 | 0 | ||||
2 | PATRICIA K. WAGNER* | 1184 | 0 | 0 | 0 | ||||
3 | ROBERT J. MARZEC# | 1184 | 0 | 0 | 0 | ||||
2 | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | For | None | 1184 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. | 1 Year | None | 1184 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. | For | None | 1184 | 0 | 0 | 0 | ||
EXLSERVICE HOLDINGS, INC. | |||||||||
Security: | 302081104 | Meeting Type: | Annual | ||||||
Ticker: | EXLS | Meeting Date: | 22-Jun-2017 | ||||||
ISIN | US3020811044 | Vote Deadline Date: | 21-Jun-2017 | ||||||
Agenda | 934613161 | Management | Total Ballot Shares: | 9779 | |||||
Last Vote Date: | 12-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: DAVID KELSO | For | None | 1497 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: SOM MITTAL | For | None | 1497 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: CLYDE OSTLER | For | None | 1497 | 0 | 0 | 0 | ||
4 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | For | None | 1497 | 0 | 0 | 0 | ||
5 | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | For | None | 1497 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | THE DETERMINATION, ON A NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 Year | None | 1497 | 0 | 0 | 0 | ||
HEALTHEQUITY INC. | |||||||||
Security: | 42226A107 | Meeting Type: | Annual | ||||||
Ticker: | HQY | Meeting Date: | 22-Jun-2017 | ||||||
ISIN | US42226A1079 | Vote Deadline Date: | 21-Jun-2017 | ||||||
Agenda | 934622855 | Management | Total Ballot Shares: | 5250 | |||||
Last Vote Date: | 11-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | ROBERT W. SELANDER | 1801 | 0 | 0 | 0 | ||||
2 | JON KESSLER | 1801 | 0 | 0 | 0 | ||||
3 | STEPHEN D. NEELEMAN, MD | 1801 | 0 | 0 | 0 | ||||
4 | FRANK A. CORVINO | 1801 | 0 | 0 | 0 | ||||
5 | ADRIAN T. DILLON | 1801 | 0 | 0 | 0 | ||||
6 | EVELYN DILSAVER | 1801 | 0 | 0 | 0 | ||||
7 | FRANK T. MEDICI | 1801 | 0 | 0 | 0 | ||||
8 | IAN SACKS | 1801 | 0 | 0 | 0 | ||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | For | None | 1801 | 0 | 0 | 0 | ||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1801 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1801 | 0 | 0 | 0 | ||
RH | |||||||||
Security: | 74967X103 | Meeting Type: | Annual | ||||||
Ticker: | RH | Meeting Date: | 27-Jun-2017 | ||||||
ISIN | US74967X1037 | Vote Deadline Date: | 26-Jun-2017 | ||||||
Agenda | 934628489 | Management | Total Ballot Shares: | 5977 | |||||
Last Vote Date: | 20-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | HILARY KRANE | 2622 | 0 | 0 | 0 | ||||
2 | KATIE MITIC | 2622 | 0 | 0 | 0 | ||||
3 | ALI ROWGHANI | 2622 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2622 | 0 | 0 | 0 | ||
3 | RE-APPROVAL OF THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). | For | None | 2622 | 0 | 0 | 0 | ||
4 | APPROVAL OF THE CASH INCENTIVE BONUS PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE. | For | None | 2622 | 0 | 0 | 0 | ||
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | For | None | 2622 | 0 | 0 | 0 | ||
ALLEGIANT TRAVEL COMPANY | |||||||||
Security: | 01748X102 | Meeting Type: | Annual | ||||||
Ticker: | ALGT | Meeting Date: | 29-Jun-2017 | ||||||
ISIN | US01748X1028 | Vote Deadline Date: | 28-Jun-2017 | ||||||
Agenda | 934627374 | Management | Total Ballot Shares: | 5950 | |||||
Last Vote Date: | 20-May-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | For | None | 537 | 0 | 0 | 0 | ||
2 | ELECTION OF DIRECTOR: JOHN REDMOND | For | None | 537 | 0 | 0 | 0 | ||
3 | ELECTION OF DIRECTOR: MONTIE BREWER | For | None | 537 | 0 | 0 | 0 | ||
4 | ELECTION OF DIRECTOR: GARY ELLMER | For | None | 537 | 0 | 0 | 0 | ||
5 | ELECTION OF DIRECTOR: LINDA A. MARVIN | For | None | 537 | 0 | 0 | 0 | ||
6 | ELECTION OF DIRECTOR: CHARLES W. POLLARD | For | None | 537 | 0 | 0 | 0 | ||
7 | APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 537 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | 3 Years | None | 537 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
9 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 537 | 0 | 0 | 0 | ||
GUESS?, INC. | |||||||||
Security: | 401617105 | Meeting Type: | Annual | ||||||
Ticker: | GES | Meeting Date: | 29-Jun-2017 | ||||||
ISIN | US4016171054 | Vote Deadline Date: | 28-Jun-2017 | ||||||
Agenda | 934637680 | Management | Total Ballot Shares: | 11271 | |||||
Last Vote Date: | 16-Jun-2017 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | VICTOR HERRERO | 6372 | 0 | 0 | 0 | ||||
2 | KAY ISAACSON-LEIBOWITZ | 6372 | 0 | 0 | 0 | ||||
3 | ALEX YEMENIDJIAN | 6372 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. | For | None | 6372 | 0 | 0 | 0 | ||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 6372 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 Year | None | 6372 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | For | None | 6372 | 0 | 0 | 0 | ||
6 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Against | None | 0 | 6372 | 0 | 0 |
Driehaus Capital Management, LLC
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-5518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.
======================== Altair Smaller Companies Fund =========================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anand Mehra For Withhold Management
1.2 Elect Director Andrew Powell For For Management
1.3 Elect Director Stephen A. Tullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell K. Hughes For For Management
1b Elect Director Todd D. Karran 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For Withhold Management
1.3 Elect Director Edward R. Muller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Joseph C. Hete For For Management
1c Elect Director Randy D. Rademacher For For Management
1d Elect Director J. Christopher Teets For For Management
1e Elect Director Jeffrey J. Vorholt 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
--------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Rochelle R. Dobbs For For Management
1.3 Elect Director George G. Ellison For For Management
1.4 Elect Director Michael A. Eruzione For Withhold Management
1.5 Elect Director Wade J. Henderson For For Management
1.6 Elect Director William P. Wall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Martha M. Dally For For Management
1.3 Elect Director James G. Davis, Jr. For For Management
1.4 Elect Director S. Cary Dunston For For Management
1.5 Elect Director Kent B. Guichard For For Management
1.6 Elect Director Daniel T. Hendrix For For Management
1.7 Elect Director Carol B. Moerdyk For For Management
1.8 Elect Director David W. Moon For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AQUA METALS, INC.
Ticker: AQMS Security ID: 03837J101
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Clarke For For Management
1.2 Elect Director Thomas Murphy For For Management
1.3 Elect Director Vincent L. DiVito For For Management
1.4 Elect Director Mark Slade For For Management
1.5 Elect Director Mark Stevenson For For Management
2 Ratify Armanino LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bazemore For Withhold Management
1.2 Elect Director Gordon Ringold For Withhold Management
1.3 Elect Director Richard Rodgers For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director William G. Dorey For For Management
1.3 Elect Director Charles F. Potts 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
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Matias de Tezanos For For Management
1.3 Elect Director Jeffrey M. Stibel For For Management
2 Approve Conversion of Securities For For Management
3 Amend Tax Benefits Preservation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXOGEN, INC.
Ticker: AXGN Security ID: 05463X106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory G. Freitag For For Management
1.2 Elect Director Mark Gold For For Management
1.3 Elect Director Jamie M. Grooms For For Management
1.4 Elect Director Guido J. Neels For For Management
1.5 Elect Director Robert J. Rudelius For For Management
1.6 Elect Director Amy Wendell For For Management
1.7 Elect Director Karen Zaderej For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Lurie, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang 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 BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Joseph A. Frick For For Management
1.3 Elect Director Colin Hill 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 Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Eliminate Supermajority Vote For For Management
Requirement
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For Withhold Management
1.3 Elect Director Charles A. Rowland, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For Withhold Management
1.3 Elect Director James D. Helin For Withhold Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For Withhold Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management
1.12 Elect Director Harold Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren 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
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hannah S. Craven For For Management
1.2 Elect Director Lawrence E. Hyatt For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For For Management
1.2 Elect Director James F. Callahan, Jr. For For Management
1.3 Elect Director Douglas R. Casella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director James M. Lippman For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director John P. Box For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Aldrich For Withhold Management
1.2 Elect Director Thomas G. Auchincloss, For Withhold Management
Jr.
1.3 Elect Director Christine van Heek For Withhold Management
2 Ratify Ernst &Young LLP as Auditors For For Management
3 Approve Sale of Company Assets For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Jensen For For Management
1.2 Elect Director Phil Molyneux For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Wilson For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Renee D. Gala For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director Daniel N. Swisher, Jr. 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 Three One Year Management
Years
--------------------------------------------------------------------------------
CRH MEDICAL CORPORATION
Ticker: CRH Security ID: 12626F105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Holler For For Management
1.2 Elect Director David Johnson For For Management
1.3 Elect Director Todd Patrick For For Management
1.4 Elect Director Ian Webb For For Management
1.5 Elect Director Edward Wright For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director James W. Bullock For For Management
1.4 Elect Director Ronald C. Elkins For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson 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 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Exter For For Management
1b Elect Director Frederick W. Gluck For For Management
1c Elect Director Matthew P. Young For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence F. Levy For For Management
1.2 Elect Director Eileen Aptman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg R. Dedrick For For Management
1b Elect Director Jose M. Gutierrez For For Management
1c Elect Director George W. Haywood For For Management
1d Elect Director Brenda J. Lauderback For For Management
1e Elect Director Robert E. Marks For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Debra Smithart-Oglesby For For Management
1i Elect Director Laysha Ward For For Management
1j Elect Director F. Mark Wolfinger 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Janik For For Management
1.2 Elect Director James D. Staley 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D205
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Exchange of Assets For For Management
3 Increase Authorized Common Stock and For For Management
Authorize New Class of Common Stock
4 Reclassify Shares of Outstanding For For Management
Common Stock into a One (1) Share of
Class A Common Stock
5 Issue Shares in Connection with For For Management
Contribution Agreement
6 Amend Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
1.8 Elect Director Bonnie Biumi For For Management
1.9 Elect Director Gregory J. Kozicz 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
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ellertson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EVERSPIN TECHNOLOGIES, INC.
Ticker: MRAM Security ID: 30041T104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip LoPresti For For Management
1.2 Elect Director Kevin Conley For For Management
1.3 Elect Director Lawrence G. Finch For Withhold Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Michael B. Gustafson For For Management
1.6 Elect Director Peter Hebert For Withhold Management
1.7 Elect Director Stephen J. Socolof For Withhold Management
1.8 Elect Director Geoffrey R. Tate For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Rollance E. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 08, 2016 Meeting Type: Proxy Contest
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Michael H. Keown For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Christopher P. Mottern 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
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Directors Tom Mortensen For Did Not Vote Shareholder
1.2 Elect Directors John Samore, Jr. For Did Not Vote Shareholder
1.3 Elect Directors Jennifer For Did Not Vote Shareholder
Gonzalez-Yousef
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For Withhold Management
1.2 Elect Director Michael Burkland For Withhold Management
1.3 Elect Director Robert Zollars For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath Lukatch For Withhold Management
1.2 Elect Director Patrick J. Mahaffy For Withhold Management
1.3 Elect Director Alan W. Milinazzo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dudley Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director James W. Cross, IV For For Management
1.3 Elect Director Richard E. Herrington For For Management
1.4 Elect Director Paul M. Pratt, Jr. For For Management
1.5 Elect Director Pamela J. Stephens For For Management
1.6 Elect Director Melody J. Sullivan For For Management
1.7 Elect Director Gregory E. Waldron For For Management
1.8 Elect Director Benjamin P. Wynd For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon M. Brady For For Management
1.2 Elect Director Frank G. Heard For For Management
1.3 Elect Director Craig A. Hindman For For Management
1.4 Elect Director Vinod M. Khilnani For For Management
1.5 Elect Director William P. Montague For For Management
1.6 Elect Director James B. Nish For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Material Terms of the Special For For Management
Performance Stock Unit Grant
5 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
6 Amend Omnibus Stock Plan For For Management
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie L. Brown, Jr. For Withhold Management
1.2 Elect Director Philip A. Pizzo For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Sveen For For Management
1.2 Elect Director Kevin S. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify EKS&H LLLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: 44052W104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Ilitch For Withhold Management
1.2 Elect Director Richard L. DeVore For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC.
Ticker: HDSN Security ID: 444144109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent P. Abbatecola For For Management
1.2 Elect Director Brian F. Coleman For For Management
1.3 Elect Director Otto C. Morch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain MacKenzie For For Management
1.2 Elect Director Thomas M. Rohrs For Withhold Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Diorio For Withhold Management
1.2 Elect Director Gregory Sessler For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Byron A. Dunn For For Management
1.3 Elect Director James D. Crandell For For Management
1.4 Elect Director Matthew D. Fitzgerald For For Management
1.5 Elect Director Daniel F. McNease For For Management
1.6 Elect Director Tighe A. Noonan For For Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath Lukatch For Withhold Management
1.2 Elect Director Raymond Huggenberger For Withhold 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
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Allen Rogers, II For For Management
1.2 Elect Director Jon M. Ruth 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
--------------------------------------------------------------------------------
INTRAWEST RESORTS HOLDINGS, INC.
Ticker: SNOW Security ID: 46090K109
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Armstrong For For Management
1.2 Elect Director Wesley R. Edens For For Management
1.3 Elect Director Timothy Jay For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin M. King For Against Management
1B Elect Director Raymond W. Scott For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
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
--------------------------------------------------------------------------------
KLR ENERGY ACQUISITION CORP.
Ticker: KLRE Security ID: 49877M207
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
A If you wish to Exercise your None Against Management
Redemption Rights, you should vote FOR
this proposal. If you wish not to
Exercise your Redemption Rights, you
should vote AGAINST
2 Classify the Board of Directors For Against Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Eliminate/Restrict Right to Call For Against Management
Special Meeting
5 Amend Certificate Of Incorporation to For Against Management
Change The Stockholder Vote Required
to Remove Any or All Directors
6 Amend Certificate Of Incorporation to For Against Management
Change The Stockholder Vote Required
to Amend The Certificate of
Incorporation And Bylaws
7 Authorize a New Class of Common Stock For Against Management
8 Increase Authorized Common Stock For Against Management
9 Amend Certificate of Incorporation - For Against Management
Bundled Proposal
10.1 Elect Director Gary C. Hanna For Against Management
10.2 Elect Director Edward Kovalik For Against Management
10.3 Elect Director J.A. (Alan) Townsend For Against Management
10.4 Elect Director Frank Rosenberg For Against Management
10.5 Elect Director William Mayer For For Management
10.6 Elect Director Harry Quarls For For Management
10.7 Elect Director Francis Contino For For Management
11 Approve Issuance of Shares for a For Against Management
Private Placement
12 Approve Omnibus Stock Plan For Against Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Michael H. Thomas For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For Withhold Management
1.2 Elect Director Diane B. Glossman For Withhold Management
1.3 Elect Director Glen F. Hoffsis For Withhold Management
1.4 Elect Director Howard K. Landis, III For Withhold Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Neil L. Underwood For For Management
1.10 Elect Director William L. Williams, III For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Elms For Withhold Management
1.2 Elect Director Alan Fuhrman For Withhold Management
1.3 Elect Director Avi Z. Naider For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director James J. Cannon For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. 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
--------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc McCarthy For Withhold Management
1.2 Elect Director Arty Straehla For Withhold Management
1.3 Elect Director Paul Heerwagen For Withhold Management
1.4 Elect Director Arthur Smith For For Management
1.5 Elect Director Andre Weiss For For Management
1.6 Elect Director Matthew Ross For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McLamb For For Management
1b Elect Director Evelyn V. Follit For For Management
1c Elect Director Clint Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Craddock For For Management
1.2 Elect Director Donald E. Schrock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAZOR ROBOTICS LTD.
Ticker: MZOR Security ID: 57886P103
Meeting Date: NOV 28, 2016 Meeting Type: Annual/Special
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin as Auditors For For Management
1A Vote FOR if you have a personal None Against Management
interest in item 1, 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
2 Elect Jonathan Adereth as Director and For Against Management
Approve Director's Remuneration
Including Grant of Options
2A Vote FOR if you have a personal None Against Management
interest in item 2, 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
3 Reelect Ori Hadomi as Director Until For For Management
the End of the Next Annual General
Meeting
3A Vote FOR if you have a personal None Against Management
interest in item 3, 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
4 Reelect Michael Berman as Director and For Against Management
Approve Grant of Options
4A Vote FOR if you have a personal None Against Management
interest in item 4, 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
5 Reelect Sarit Soccary Ben-Yochanan as For Against Management
Director and Approve Grant of Options
5A Vote FOR if you have a personal None Against Management
interest in item 5, 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
6 Reelect Gil Bianco as External For Against Management
Director and Approve Grant of Options
6A Vote FOR if you have a personal None Against Management
interest in item 6, 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
7 Appoint Yuval Yanai as External For Against Management
Director and Approve Grant of Options
7A Vote FOR if you have a personal None Against Management
interest in item 7, 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
8 Accelerate Vesting Period of Options For For Management
Granted to David Schlachet
8A Vote FOR if you have a personal None Against Management
interest in item 8, 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
9 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9A Vote FOR if you have a personal None Against Management
interest in item 9, 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
--------------------------------------------------------------------------------
MCBC HOLDINGS INC.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roch B. Lambert For For Management
1.2 Elect Director Peter G. Leemputte For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Bareuther For For Management
1b Elect Director Terrence P. Dunn For For Management
1c Elect Director Anthony P. Foglio For For Management
1d Elect Director Daryl R. Schaller 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
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Norman Fiore as Director For For Management
3 Elect Bernard Dalle as Director For For Management
4 Ratify the Appointment of Ernst & For For Management
Young LLP as Auditors
5 Appoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MYOKARDIA, INC.
Ticker: MYOK Security ID: 62857M105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Yarno For For Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director David P. Meeker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Galakatos For For Management
1.2 Elect Director William D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herm Rosenman For For Management
1.2 Elect Director John Steuart For Withhold Management
1.3 Elect Director Jonathan Sheena For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlen D. Nordhagen For For Management
1.2 Elect Director George L. Chapman For Withhold Management
1.3 Elect Director Kevin M. Howard For For Management
1.4 Elect Director Paul W. Hylbert, Jr. For Withhold Management
1.5 Elect Director Chad L. Meisinger For Withhold Management
1.6 Elect Director Steven G. Osgood For For Management
1.7 Elect Director Dominic M. Palazzo For For Management
1.8 Elect Director Mark Van Mourick For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director William J. Robison For For Management
1f Elect Director Bruce K. Crowther For For Management
1g Elect Director Lynn A. Tetrault For For Management
1h Elect Director Alison L. Hannah For For Management
1i Elect Director Kieran P. Murphy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Link, Jr. For For Management
1.2 Elect Director Paolo Pucci For For Management
1.3 Elect Director Thomas A. Raffin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For Withhold Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For Withhold Management
1.7 Elect Director Steven L. Scheid For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVAN, INC.
Ticker: NOVN Security ID: 66988N106
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Stasko For Withhold Management
1.2 Elect Director John Palmour For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Michael D. Mangan For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Dawn M. Zier 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 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director Donald C. Alford For For Management
1.4 Elect Director Jeffrey A. Liss For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall Cowan For For Management
1.2 Elect Director Joel A. Smith, III For For Management
2�� Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTONOMY, INC.
Ticker: OTIC Security ID: 68906L105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie Capps For Withhold Management
1.2 Elect Director Iain McGill For For Management
1.3 Elect Director Heather Preston For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carona For For Management
1.2 Elect Director Ayad A. Fargo For For Management
1.3 Elect Director Steven R. Gardner For For Management
1.4 Elect Director Joseph L. Garrett For For Management
1.5 Elect Director Jeff C. Jones For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Michael E. Pfau For For Management
1.9 Elect Director Zareh H. Sarrafian For For Management
1.10 Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC.
Ticker: PRTK Security ID: 699374302
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Bigham For For Management
1.2 Elect Director Robert S. Radie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For Withhold Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Marco Iansiti For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew S. Duff For For Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director Michael E. Frazier For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi 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
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucas P. Schneider For For Management
1.2 Elect Director Gregory B. Graves For For Management
1.3 Elect Director Douglas T. Hickey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Restricted Stock For For Management
Upon the Exercise of Warrant
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC.
Ticker: PGEM Security ID: 72941W100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For Withhold Management
1.2 Elect Director Mary K. Rhinehart For For Management
1.3 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Wu For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director Chih-Wei Wu 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 Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy D. Prim For For Management
1.2 Elect Director Jack C. Kilgore 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 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Mariette M. Woestemeyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Frank For For Management
1.2 Elect Director Sam Heidari For Withhold Management
1.3 Elect Director Harold Hughes For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director Alvaro J. Monserrat For For Management
1.3 Elect Director Julie H. Daum For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHORT-TERM INVESTMENTS TRUST
Ticker: Security ID: 825252406
Meeting Date: APR 11, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Arch For For Management
1.2 Elect Director James T. Bunch For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Jack M. Fields For For Management
1.5 Elect Director Martin L. Flanagan For For Management
1.6 Elect Director Cynthia Hostetler For For Management
1.7 Elect Director Eli Jones For For Management
1.8 Elect Director Prema Mathai-Davis For For Management
1.9 Elect Director Teresa M. Ressel For For Management
1.10 Elect Director Larry Soll For For Management
1.11 Elect Director Ann Barnett Stern For For Management
1.12 Elect Director Raymond Stickel, Jr. For For Management
1.13 Elect Director Philip A. Taylor For For Management
1.14 Elect Director Robert C. Troccoli For For Management
1.15 Elect Director Christopher L. Wilson For For Management
2 Amend Declaration of Trust For For Management
3 Approve Change of Fundamental For For Management
Investment Policy Relating to
Investing in Physical Commodities
4A Amend Subadvisory Agreement to Add For For Management
Invesco PowerShares Capital Management
LLC as Sub-Adviser
4B Amend Subadvisory Agreement to Add For For Management
Invesco Asset Management (India)
Private Limited as Sub-Adviser
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung-Chien Wang as Director For For Management
2 Approve Appointment of of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Withhold Management
Douglas, III
1.2 Elect Director Michael J. Grebe For For Management
1.3 Elect Director Jeri L. Isbell For For Management
1.4 Elect Director David H. Wasserman For Withhold 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
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 23, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David Morris as Class III For For Management
Director Until the Annual Meeting of
2019
2 Reelect Yehezkel Ofir as Class III For For Management
Director Until the Annual Meeting of
2019
3 Reelect Richard Hunter as Class III For For Management
Director Until the Annual Meeting of
2019
4 Elect Torsten Koster as Class I For For Management
Director Until the Annual Meeting of
2017
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2015
7 Transact Other Business (Non-Voting) None None Management
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
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve grant of options to Yehezkel For Against Management
Ofir
3 Approve grant of options to Avishai For Against Management
Abrahami
4 Approve grant of options to Torsten For Against Management
Koster
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director Nathaniel C. Fick For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo 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
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Stump For For Management
1.2 Elect Director Daniel N. Swisher, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Repricing of Options For Against Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Jordan S. Davis For Withhold Management
1.3 Elect Director Gerald R. Mattys For For Management
1.4 Elect Director Richard J. Nigon For Withhold Management
1.5 Elect Director Kevin H. Roche For For Management
1.6 Elect Director Peter H. Soderberg For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Authorized Common Stock For For Management
1b Declassify the Board of Directors For For Management
1c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
1d Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
1e Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Thomas Mawhinney For For Management
2.6 Elect Director Thomas G. McKinley For Withhold Management
2.7 Elect Director Arneek Multani For Withhold Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For Withhold Management
2.10 Elect Director David B. Snow, Jr. For Withhold Management
2.1 Elect Director Thomas Mawhinney For For Management
2.2 Elect Director Thomas G. McKinley For Withhold Management
2.3 Elect Director Arneek Multani For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Nurek For Against Management
1.2 Elect Director Iain Brown For Against Management
1.3 Elect Director Robert D. Pedersen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For For Management
1.2 Elect Director Maria Sainz 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris R. Homeister For For Management
1.2 Elect Director Peter J. Jacullo, III 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
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Christianson For For Management
1.2 Elect Director John Henderson 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
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archelle Georgiou For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Bradley S. Karro For For Management
1E Elect Director Paul H. Keckley For For Management
1F Elect Director Conan J. Laughlin For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Donato J. Tramuto For For Management
1I Elect Director Kevin G. Wills 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
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director Stephen B. Bransfield For Withhold Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bonvenuto For For Management
1.2 Elect Director James J. Dolan For For Management
1.3 Elect Director Mark L. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eugene I. Davis For For Management
1B Elect Director William J. Sandbrook For For Management
1C Elect Director Kurt M. Cellar For For Management
1D Elect Director Michael D. Lundin For For Management
1E Elect Director Robert M. Rayner For For Management
1F Elect Director Colin M. Sutherland For For Management
1G Elect Director Theodore P. Rossi 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 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bernard For For Management
1.2 Elect Director William J. Kacal For For Management
1.3 Elect Director Charles Shaver For For Management
1.4 Elect Director Bryan A. Shinn For For Management
1.5 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions Relating to
Ownership of Stock
--------------------------------------------------------------------------------
UNIQUE FABRICATING, INC.
Ticker: UFAB Security ID: 90915J103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Frascoia For Withhold Management
1.2 Elect Director Donn J. Viola For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERSARTIS, INC.
Ticker: VSAR Security ID: 92529L102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For Withhold Management
1.2 Elect Director John Varian For Withhold Management
1.3 Elect Director Eric L. Dobmeier For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
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
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Happe For For Management
1.2 Elect Director Robert M. Chiusano For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL BRANDS, INC.
Ticker: XELB Security ID: 98400M101
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. D'Loren For For Management
1.2 Elect Director Benjamin Malka For For Management
1.3 Elect Director Mark DiSanto For Withhold Management
1.4 Elect Director Michael R. Francis For For Management
1.5 Elect Director Edward Jones, III For Withhold Management
1.6 Elect Director Richard Kirschenbaum For For Management
1.7 Elect Director Howard Liebman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
1.8 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
Granite Investment Partners, LLC
Date Range: 01-Jul-2016 To 30-Jun-2017 | |||||||||||||||||||
Vote User ID | Account Group | Account Number | Internal Account Number | Company Name | Record Date | Meeting Type | Meeting Date | Ballot Shares | Voted Shares | Director Votes | Proposal Votes | Vote Status | Vote Date | Security | ISIN | Ticker Symbol | Agenda Number | Committee Name | Total Cumulative Voted Shares |
VOTEAGENCY_ 29- Jun-2016 11:14 PM | Institutional | 000883285 | 000883285 | CAVCO INDUSTRIES, INC. | 27-May-2016 | Annual | 13-Jul-2016 | 6379 | 6379 | F | FF | Delivered | 29-Jun-2016 | 149568107 | US1495681074 | CVCO | 934454769 | Management | |
VOTEAGENCY_ 10- Jun-2016 4:26 PM | Institutional | 000883285 | 000883285 | NANOSTRING TECHNOLOGIES, INC. | 18-May-2016 | Annual | 15-Jul-2016 | 19083 | 19083 | WW | F | Delivered | 10-Jun-2016 | 63009R109 | US63009R1095 | NSTG | 934442512 | Management | |
VOTEAGENCY_ 14- Jul-2016 2:23 PM | Institutional | 000883285 | 000883285 | ARCTIC CAT INC. | 27-May-2016 | Annual | 25-Jul-2016 | 11186 | 11186 | FFFFF | Delivered | 14-Jul-2016 | 039670104 | US0396701049 | ACAT | 934452830 | Management | ||
VOTEAGENCY_ 18- Jul-2016 8:35 AM | Institutional | 000883285 | 000883285 | CHUY'S HOLDINGS, INC. | 31-May-2016 | Annual | 28-Jul-2016 | 15112 | 15112 | FF | FFN | Delivered | 18-Jul-2016 | 171604101 | US1716041017 | CHUY | 934445037 | Management | |
VOTEAGENCY_ 21- Jul-2016 4:21 PM | Institutional | 000883285 | 000883285 | HAWKINS, INC. | 13-Jun-2016 | Annual | 04-Aug-2016 | 7480 | 7480 | FFFFF FFFF | F | Delivered | 21-Jul-2016 | 420261109 | US4202611095 | HWKN | 934457311 | Management | |
VOTEAGENCY_ 15- Jul-2016 4:25 AM | Institutional | 000883285 | 000883285 | MAGNACHIP SEMICONDUCTOR CORP | 15-Jun-2016 | Annual | 08-Aug-2016 | 55899 | 55899 | FFFFFFF | F | Delivered | 15-Jul-2016 | 55933J203 | US55933J2033 | MX | 934456321 | Management | |
VOTEAGENCY_ 03- Aug-2016 10:50 AM | Institutional | 000883285 | 000883285 | AMERICAN SOFTWARE, INC. | 01-Jul-2016 | Annual | 15-Aug-2016 | 29780 | 29780 | FFFFFN | Delivered | 03-Aug-2016 | 029683109 | US0296831094 | AMSWA | 934463388 | Management | ||
VOTEAGENCY_ 25- Aug-2016 4:20 PM | Institutional | 000883285 | 000883285 | CU BANCORP | 18-Jul-2016 | Annual | 15-Sep-2016 | 12021 | 12021 | FFFFFF FFFFFF | F | Delivered | 25-Aug-2016 | 126534106 | US1265341065 | CUNB | 934470511 | Management | |
VOTEAGENCY_ 04- Oct-2016 4:23 AM | Institutional | 000883285 | 000883285 | LANDEC CORPORATION | 18-Aug-2016 | Annual | 20-Oct-2016 | 50789 | 50789 | FFFF | FF | Delivered | 04-Oct-2016 | 514766104 | US5147661046 | LNDC | 934480889 | Management | |
VOTEAGENCY_ 07- Oct-2016 11:08 PM | Institutional | 000883285 | 000883285 | KIMBALL INTERNATIONAL, INC. | 22-Aug-2016 | Annual | 25-Oct-2016 | 25481 | 25481 | FF | FF | Delivered | 07-Oct-2016 | 494274103 | US4942741038 | KBAL | 934475650 | Management | |
VOTEAGENCY_ 20- Oct-2016 10:50 AM | Institutional | 000883285 | 000883285 | DYNAMIC MATERIALS CORPORATION | 14-Sep-2016 | Special | 04-Nov-2016 | 29470 | 29470 | FN | Delivered | 20-Oct-2016 | 267888105 | US2678881051 | BOOM | 934482857 | Management | ||
VOTEAGENCY_ 25- Oct-2016 10:50 AM | Institutional | 000883285 | 000883285 | APIGEE CORPORATION | 07-Oct-2016 | Special | 08-Nov-2016 | 17559 | 17559 | FF | Delivered | 25-Oct-2016 | 03765N108 | US03765N1081 | APIC | 934490640 | Management | ||
ANNE.GEE_ 21-Nov- 2016 12:38 PM | Institutional | 000883285 | 000883285 | REED'S INC. | 24-Oct-2016 | Annual | 29-Nov-2016 | 53398 | 53398 | FFFFF | FFFFNN | Delivered | 21-Nov-2016 | 758338107 | US7583381071 | REED | 934502306 | Management | |
ANNE.GEE_ 29-Nov- 2016 5:39 PM | Institutional | 000883285 | 000883285 | FARMER BROS. CO. | 17-Oct-2016 | Contested-Annual | 08-Dec-2016 | 21549 | 21549 | FFF | FF | Delivered | 29-Nov-2016 | 307675108 | US3076751086 | FARM | 934496313 | Management | |
ANNE.GEE_ 29-Nov- 2016 5:39 PM | Institutional | 000883285 | 000883285 | FARMER BROS. CO. | 17-Oct-2016 | Contested-Annual | 08-Dec-2016 | 21549 | 21549 | FFF | FF | Voted Confirmed | 29-Nov-2016 | 307675108 | US3076751086 | FARM | 934496313 | Management | |
Institutional | 000883285 | 000883285 | FARMER BROS. CO. | 17-Oct-2016 | Contested-Annual | 08-Dec-2016 | 21549 | 0 | Unvoted | 307675108 | US3076751086 | FARM | 934496325 | Opposition | |||||
VOTEAGENCY_ 23- Nov-2016 4:27 AM | Institutional | 000883285 | 000883285 | NAPCO SECURITY TECHNOLOGIES, INC. | 25-Oct-2016 | Annual | 13-Dec-2016 | 51481 | 51481 | FF | FF | Delivered | 23-Nov-2016 | 630402105 | US6304021057 | NSSC | 934498901 | Management | |
VOTEAGENCY_ 07- Jan-2017 11:01 PM | 19-9943 | ALTAIR | HENNESSY ADVISORS, INC. | 02-Dec-2016 | Annual | 26-Jan-2017 | 8774 | 8774 | FFFF FFFFF | NF | Delivered | 07-Jan-2017 | 425885100 | US4258851009 | HNNA | 934514705 | Management | ||
VOTEAGENCY_ 12- Jan-2017 11:02 PM | 19-9943 | ALTAIR | A-MARK PRECIOUS METALS INC. | 19-Dec-2016 | Annual | 26-Jan-2017 | 22692 | 22692 | FFFFFFFF | FF | Delivered | 12-Jan-2017 | 00181T107 | US00181T1079 | AMRK | 934519426 | Management | ||
VOTEAGENCY_ 17- Jan-2017 11:02 PM | 19-9943 | ALTAIR | FARMLAND PARTNERS INC. | 29-Nov-2016 | Special | 31-Jan-2017 | 27757 | 27757 | FF | Delivered | 17-Jan-2017 | 31154R109 | US31154R1095 | FPI | 934517612 | Management | |||
VOTEAGENCY_ 03- Feb-2017 7:13 PM | 19-9943 | ALTAIR | SIMULATIONS PLUS, INC. | 29-Dec-2016 | Annual | 23-Feb-2017 | 55587 | 55587 | WWFF | FNF | Delivered | 03-Feb-2017 | 829214105 | US8292141053 | SLP | 934520354 | Management | ||
VOTEAGENCY_ 07- Feb-2017 11:05 PM | 19-9943 | ALTAIR | APPLIED GENETIC TECHNOLOGIES CORPORATION | 09-Jan-2017 | Annual | 28-Feb-2017 | 15319 | 15319 | FFF | F | Delivered | 07-Feb-2017 | 03820J100 | US03820J1007 | AGTC | 934524578 | Management | ||
VOTEAGENCY_ 08- Feb-2017 7:17 PM | 19-9943 | ALTAIR | NATURAL GROCERS BY VITAMIN COTTAGE, INC. | 06-Jan-2017 | Annual | 01-Mar-2017 | 27411 | 27411 | FF | FN | Delivered | 08-Feb-2017 | 63888U108 | US63888U1088 | NGVC | 934521469 | Management | ||
ANNE.GEE_ 07-Mar- 2017 1:40 PM | 19-9943 | ALTAIR | MITEK SYSTEMS, INC. | 13-Jan-2017 | Annual | 10-Mar-2017 | 88303 | 88303 | FFFFFFF | FFFF3 | Delivered | 07-Mar-2017 | 606710200 | US6067102003 | MITK | 934528413 | Management | ||
VOTEAGENCY_ 07- Mar-2017 4:24 AM | 19-9943 | ALTAIR | MOTORCAR PARTS OF AMERICA, INC. | 24-Jan-2017 | Annual | 24-Mar-2017 | 34977 | 34977 | FFFF FFFFF FF N | Delivered | 07-Mar-2017 | 620071100 | US6200711009 | MPAA | 934535014 | Management | |||
VOTEAGENCY_ 21- Mar-2017 7:22 PM | 19-9943 | ALTAIR | ORBCOMM INC. | 03-Mar-2017 | Annual | 19-Apr-2017 | 75383 | 75383 | FFF | FN1 | Delivered | 21-Mar-2017 | 68555P100 | US68555P1003 | ORBC | 934550422 | Management | ||
VOTEAGENCY_ 28- Mar-2017 4:33 AM | 19-9943 | ALTAIR | ACME UNITED CORPORATION | 09-Mar-2017 | Annual | 24-Apr-2017 | 15224 | 15224 | FFFFFF | NNF | Delivered | 28-Mar-2017 | 004816104 | US0048161048 | ACU | 934555030 | Management | ||
VOTEAGENCY_ 31- Mar-2017 1:34 PM | 19-9943 | ALTAIR | COBIZ FINANCIAL INC. | 22-Feb-2017 | Annual | 27-Apr-2017 | 13008 | 13008 | FFFFF FFFFFF FFN | Delivered | 31-Mar-2017 | 190897108 | US1908971088 | COBZ | 934540813 | Management | |||
VOTEAGENCY_ 11- Apr-2017 4:50 AM | 19-9943 | ALTAIR | UNITED STATES LIME & MINERALS, INC. | 15-Mar-2017 | Annual | 27-Apr-2017 | 4143 | 4143 | FFFFF | N1 | Delivered | 11-Apr-2017 | 911922102 | US9119221029 | USLM | 934559569 | Management | ||
VOTEAGENCY_ 11- Apr-2017 1:41 PM | 19-9943 | ALTAIR | DIGIRAD CORPORATION | 15-Mar-2017 | Annual | 28-Apr-2017 | 62771 | 62771 | FFFFFFF | FF1 | Delivered | 11-Apr-2017 | 253827109 | US2538271097 | DRAD | 934562100 | Management | ||
VOTEAGENCY_ 12- Apr-2017 4:41 AM | 19-9943 | ALTAIR | DIGIMARC CORPORATION | 06-Mar-2017 | Annual | 01-May-2017 | 12434 | 12434 | FFFFFFF | FN1 | Delivered | 12-Apr-2017 | 25381B101 | US25381B1017 | DMRC | 934546269 | Management | ||
VOTEAGENCY_ 12- Apr-2017 5:07 PM | 19-9943 | ALTAIR | DAWSON GEOPHYSICAL COMPANY | 15-Mar-2017 | Annual | 02-May-2017 | 46575 | 46575 | FFFFFFFF | FN | Delivered | 12-Apr-2017 | 239360100 | US2393601008 | DWSN | 934552337 | Management | ||
VOTEAGENCY_ 12- Apr-2017 5:07 PM | 19-9943 | ALTAIR | AMBER ROAD INC | 10-Mar-2017 | Annual | 02-May-2017 | 70756 | 70756 | FFF | NF | Delivered | 12-Apr-2017 | 02318Y108 | US02318Y1082 | AMBR | 934572187 | Management | ||
VOTEAGENCY_ 13- Apr-2017 4:41 AM | 19-9943 | ALTAIR | FARMLAND PARTNERS INC. | 13-Mar-2017 | Annual | 03-May-2017 | 27757 | 27757 | FFFFFFFF | FF | Delivered | 13-Apr-2017 | 31154R109 | US31154R1095 | FPI | 934548439 | Management | ||
VOTEAGENCY_ 14- Apr-2017 4:42 PM | 19-9943 | ALTAIR | THE HACKETT GROUP INC | 15-Mar-2017 | Annual | 03-May-2017 | 18788 | 18788 | F | NFN1F | Delivered | 14-Apr-2017 | 404609109 | US4046091090 | HCKT | 934550220 | Management | ||
VOTEAGENCY_ 14- Apr-2017 1:37 PM | 19-9943 | ALTAIR | RIGNET, INC | 06-Mar-2017 | Annual | 03-May-2017 | 18518 | 18518 | FFFFF FFFF | F1F | Delivered | 14-Apr-2017 | 766582100 | US7665821002 | RNET | 934565928 | Management | ||
VOTEAGENCY_ 17- Apr-2017 7:42 PM | 19-9943 | ALTAIR | PSYCHEMEDICS CORPORATION | 10-Mar-2017 | Annual | 04-May-2017 | 22388 | 22388 | FFFFF | FF | Delivered | 17-Apr-2017 | 744375205 | US7443752057 | PMD | 934571793 | Management | ||
VOTEAGENCY_ 05- Apr-2017 4:37 PM | 19-9943 | ALTAIR | SUPERIOR UNIFORM GROUP, INC. | 01-Mar-2017 | Annual | 05-May-2017 | 17022 | 17022 | FFFFFFF | Delivered | 05-Apr-2017 | 868358102 | US8683581024 | SGC | 934537599 | Management | |||
VOTEAGENCY_ 20- Apr-2017 1:42 PM | 19-9943 | ALTAIR | PFENEX INC. | 10-Mar-2017 | Annual | 05-May-2017 | 11749 | 11749 | FF | NF | Delivered | 20-Apr-2017 | 717071104 | US7170711045 | PFNX | 934579597 | Management | ||
VOTEAGENCY_ 26- Apr-2017 4:42 PM | 19-9943 | ALTAIR | NATURE'S SUNSHINE PRODUCTS, INC. | 10-Mar-2017 | Annual | 09-May-2017 | 19746 | 19746 | FFFFF FFFF | FN1 | Delivered | 26-Apr-2017 | 639027101 | US6390271012 | NATR | 934560358 | Management | ||
VOTEAGENCY_ 26- Apr-2017 11:26 PM | 19-9943 | ALTAIR | USA TRUCK, INC. | 16-Mar-2017 | Annual | 10-May-2017 | 31190 | 31190 | FF | F1FF | Delivered | 26-Apr-2017 | 902925106 | US9029251066 | USAK | 934574460 | Management | ||
VOTEAGENCY_ 26- Apr-2017 11:19 AM | 19-9943 | ALTAIR | BIOLASE, INC. | 03-Apr-2017 | Annual | 10-May-2017 | 194035 | 194035 | FFFFFFN | Delivered | 26-Apr-2017 | 090911108 | US0909111082 | BIOL | 934598989 | Management | |||
VOTEAGENCY_ 15- Apr-2017 11:25 PM | 19-9943 | ALTAIR | FREIGHTCAR AMERICA INC | 17-Mar-2017 | Annual | 11-May-2017 | 20702 | 20702 | FF | F1F | Delivered | 15-Apr-2017 | 357023100 | US3570231007 | RAIL | 934552945 | Management | ||
VOTEAGENCY_ 17- Apr-2017 4:43 AM | 19-9943 | ALTAIR | REVANCE THERAPEUTICS, INC. | 15-Mar-2017 | Annual | 11-May-2017 | 14143 | 14143 | FFFF | Delivered | 17-Apr-2017 | 761330109 | US7613301099 | RVNC | 934555028 | Management | |||
VOTEAGENCY_ 28- Apr-2017 2:00 PM | 19-9943 | ALTAIR | CIVEO CORPORATION | 22-Mar-2017 | Annual | 11-May-2017 | 46659 | 46659 | FF | FF | Delivered | 28-Apr-2017 | 17878Y108 | CA17878Y1088 | CVEO | 934582087 | Management | ||
VOTEAGENCY_ 29- Apr-2017 11:56 PM | 19-9943 | ALTAIR | CORE MOLDING TECHNOLOGIES, INC. | 24-Mar-2017 | Annual | 12-May-2017 | 9079 | 9079 | FFFF FFF | FF | Delivered | 29-Apr-2017 | 218683100 | US2186831002 | CMT | 934584372 | Management | ||
VOTEAGENCY_ 02- May-2017 11:44 AM | 19-9943 | ALTAIR | TESCO CORPORATION | 22-Mar-2017 | Annual | 16-May-2017 | 38043 | 38043 | FFFFF FFFF1F | Delivered | 02-May-2017 | 88157K101 | CA88157K1012 | TESO | 934563556 | Management | |||
VOTEAGENCY_ 02- May-2017 11:44 AM | 19-9943 | ALTAIR | COVENANT TRANSPORTATION GROUP, INC | 21-Mar-2017 | Annual | 16-May-2017 | 15255 | 15255 | FFFFFF | F1F | Delivered | 02-May-2017 | 22284P105 | US22284P1057 | CVTI | 934579888 | Management | ||
VOTEAGENCY_ 05- May-2017 11:31 PM | 19-9943 | ALTAIR | TPI COMPOSITES, INC. | 21-Mar-2017 | Annual | 16-May-2017 | 20726 | 20726 | FFF | F | Delivered | 05-May-2017 | 87266J104 | US87266J1043 | TPIC | 934585982 | Management | ||
VOTEAGENCY_ 06- May-2017 11:35 PM | 19-9943 | ALTAIR | SERVICESOURCE INTERNATIONAL, INC. | 20-Mar-2017 | Annual | 17-May-2017 | 136098 | 136098 | FFNFN | Delivered | 06-May-2017 | 81763U100 | US81763U1007 | SREV | 934561350 | Management | |||
VOTEAGENCY_ 05- May-2017 11:11 AM | 19-9943 | ALTAIR | CALIX INC | 21-Mar-2017 | Annual | 17-May-2017 | 38465 | 38465 | WF | FFF1F | Delivered | 05-May-2017 | 13100M509 | US13100M5094 | CALX | 934574701 | Management | ||
VOTEAGENCY_ 06- May-2017 11:35 PM | 19-9943 | ALTAIR | ASTRONOVA, INC. | 24-Mar-2017 | Annual | 17-May-2017 | 18890 | 18890 | FFFFFFF | FF | Delivered | 06-May-2017 | 04638F108 | US04638F1084 | ALOT | 934598030 | Management | ||
VOTEAGENCY_ 04- May-2017 5:04 AM | 19-9943 | ALTAIR | NOVADAQ TECHNOLOGIES INC. | 17-Apr-2017 | Annual and Special Meeting | 17-May-2017 | 48344 | 48344 | FFFFF FFF | FFF | Delivered | 04-May-2017 | 66987G102 | CA66987G1028 | NVDQ | 934605811 | Management | ||
VOTEAGENCY_ 09- May-2017 11:13 AM | 19-9943 | ALTAIR | TELIGENT, INC. | 30-Mar-2017 | Annual | 18-May-2017 | 20540 | 20540 | FFFFFF | FN | Delivered | 09-May-2017 | 87960W104 | US87960W1045 | TLGT | 934575993 | Management | ||
VOTEAGENCY_ 28- Apr-2017 4:58 PM | 19-9943 | ALTAIR | PROS HOLDINGS, INC. | 28-Mar-2017 | Annual | 18-May-2017 | 16676 | 16676 | FFF | NFF1 | Delivered | 28-Apr-2017 | 74346Y103 | US74346Y1038 | PRO | 934578519 | Management | ||
VOTEAGENCY_ 10- May-2017 11:13 AM | 19-9943 | ALTAIR | DMC GLOBAL INC. | 24-Mar-2017 | Annual | 18-May-2017 | 20661 | 20661 | FFFF FFFF | N1FF | Delivered | 10-May-2017 | 23291C103 | US23291C1036 | BOOM | 934578937 | Management | ||
VOTEAGENCY_ 10- May-2017 4:51 AM | 19-9943 | ALTAIR | ENOVA INTERNATIONAL, INC. | 24-Mar-2017 | Annual | 19-May-2017 | 41598 | 41598 | FFFFF FFFFFF | Delivered | 10-May-2017 | 29357K103 | US29357K1034 | ENVA | 934575246 | Management | |||
VOTEAGENCY_ 10- May-2017 11:29 PM | 19-9943 | ALTAIR | NUVECTRA CORPORATION | 30-Mar-2017 | Annual | 23-May-2017 | 20298 | 20298 | FFF | FF | Delivered | 10-May-2017 | 67075N108 | US67075N1081 | NVTR | 934584118 | Management | ||
VOTEAGENCY_ 12- May-2017 1:39 PM | 19-9943 | ALTAIR | SPARTAN MOTORS, INC. | 27-Mar-2017 | Annual | 24-May-2017 | 28674 | 28674 | FF | FFF1 | Delivered | 12-May-2017 | 846819100 | US8468191007 | SPAR | 934581910 | Management | ||
VOTEAGENCY_ 11- May-2017 4:43 AM | 19-9943 | ALTAIR | CARE.COM INC. | 03-Apr-2017 | Annual | 24-May-2017 | 30887 | 30887 | FF | F | Delivered | 11-May-2017 | 141633107 | US1416331072 | CRCM | 934587594 | Management | ||
VOTEAGENCY_ 11- May-2017 11:11 AM | 19-9943 | ALTAIR | DEL TACO RESTAURANTS, INC. | 31-Mar-2017 | Annual | 25-May-2017 | 27899 | 27899 | FF | F | Delivered | 11-May-2017 | 245496104 | US2454961044 | TACO | 934578521 | Management | ||
VOTEAGENCY_ 11- May-2017 11:12 AM | 19-9943 | ALTAIR | CPI CARD GROUP INC. | 18-Apr-2017 | Annual | 25-May-2017 | 73068 | 73068 | FFFFF FFFFF | Delivered | 11-May-2017 | 12634H101 | US12634H1014 | PMTS | 934608184 | Management | |||
VOTEAGENCY_ 12- May-2017 11:10 AM | 19-9943 | ALTAIR | NEOGENOMICS, INC. | 07-Apr-2017 | Annual | 25-May-2017 | 75842 | 75842 | FFFFF FFFFFF F | Delivered | 12-May-2017 | 64049M209 | US64049M2098 | NEO | 934612361 | Management | |||
VOTEAGENCY_ 12- May-2017 11:10 AM | 19-9943 | ALTAIR | SUPREME INDUSTRIES, INC. | 12-Apr-2017 | Annual | 25-May-2017 | 19991 | 19991 | FFFF | Delivered | 12-May-2017 | 868607102 | US8686071023 | STS | 934613375 | Management | |||
VOTEAGENCY_ 15- May-2017 11:14 AM | 19-9943 | ALTAIR | ONCOMED PHARMACEUTICALS INC. | 07-Apr-2017 | Annual | 01-Jun-2017 | 9892 | 9892 | FFF | F | Delivered | 15-May-2017 | 68234X102 | US68234X1028 | OMED | 934593282 | Management | ||
VOTEAGENCY_ 18- May-2017 7:40 PM | 19-9943 | ALTAIR | REIS, INC. | 13-Apr-2017 | Annual | 01-Jun-2017 | 17428 | 17428 | F | FF | Delivered | 18-May-2017 | 75936P105 | US75936P1057 | REIS | 934609693 | Management | ||
VOTEAGENCY_ 18- May-2017 11:20 AM | 19-9943 | ALTAIR | TITAN MACHINERY INC. | 13-Apr-2017 | Annual | 01-Jun-2017 | 37850 | 37850 | FF | F1F | Delivered | 18-May-2017 | 88830R101 | US88830R1014 | TITN | 934615216 | Management | ||
VOTEAGENCY_ 25- May-2017 4:39 AM | 19-9943 | ALTAIR | SHARPSPRING, INC. | 20-Apr-2017 | Annual | 01-Jun-2017 | 41925 | 41925 | FFFFF | FF | Delivered | 25-May-2017 | 820054104 | US8200541048 | SHSP | 934625647 | Management | ||
VOTEAGENCY_ 15- Feb-2017 11:08 PM | 19-9943 | ALTAIR | INVESCO SHORT-TERM INVESTMENTS TRUST | 12-Dec-2016 | Special | 06-Jun-2017 | 824843.69 | 824843.69 | FFFFFF FFFFFF FFF | FFFF | Delivered | 15-Feb-2017 | 825252406 | US8252524066 | TRPXX | 934522118 | Management | ||
VOTEAGENCY_ 19- May-2017 11:13 AM | 19-9943 | ALTAIR | HOOKER FURNITURE CORPORATION | 07-Apr-2017 | Annual | 06-Jun-2017 | 8270 | 8270 | FFFFFFF | FF1 | Delivered | 19-May-2017 | 439038100 | US4390381006 | HOFT | 934616977 | Management | ||
VOTEAGENCY_ 24- May-2017 7:35 PM | 19-9943 | ALTAIR | MDC PARTNERS INC. | 17-Apr-2017 | Annual | 07-Jun-2017 | 47917 | 47917 | FFFFFFF | FFF | Delivered | 24-May-2017 | 552697104 | CA5526971042 | MDCA | 934615709 | Management | ||
VOTEAGENCY_ 25- May-2017 4:39 AM | 19-9943 | ALTAIR | BOINGO WIRELESS, INC. | 13-Apr-2017 | Annual | 08-Jun-2017 | 45803 | 45803 | FFFFFF | Delivered | 25-May-2017 | 09739C102 | US09739C1027 | WIFI | 934607726 | Management | |||
VOTEAGENCY_ 24- May-2017 11:27 PM | 19-9943 | ALTAIR | USA TECHNOLOGIES, INC. | 24-Apr-2017 | Annual | 08-Jun-2017 | 145980 | 145980 | FFFFFFF | FF | Delivered | 24-May-2017 | 90328S500 | US90328S5001 | USAT | 934620356 | Management | ||
VOTEAGENCY_ 27- May-2017 11:19 PM | 19-9943 | ALTAIR | PAR TECHNOLOGY CORPORATION | 24-Apr-2017 | Annual | 09-Jun-2017 | 19388 | 19388 | FFFFF | N | Delivered | 27-May-2017 | 698884103 | US6988841036 | PAR | 934609198 | Management | ||
VOTEAGENCY_ 26- May-2017 4:35 PM | 19-9943 | ALTAIR | PFSWEB, INC. | 17-Apr-2017 | Annual | 09-Jun-2017 | 49105 | 49105 | FFFF FFFNF | Delivered | 26-May-2017 | 717098206 | US7170982067 | PFSW | 934620988 | Management | |||
VOTEAGENCY_ 23- May-2017 4:43 AM | 19-9943 | ALTAIR | IRADIMED CORPORATION | 17-Apr-2017 | Annual | 09-Jun-2017 | 23307 | 23307 | FFFF | F | Delivered | 23-May-2017 | 46266A109 | US46266A1097 | IRMD | 934624241 | Management | ||
VOTEAGENCY_ 24- May-2017 11:27 PM | 19-9943 | ALTAIR | INVUITY, INC. | 17-Apr-2017 | Annual | 12-Jun-2017 | 54584 | 54584 | F | F | Delivered | 24-May-2017 | 46187J205 | US46187J2050 | IVTY | 934609112 | Management | ||
VOTEAGENCY_ 02- Jun-2017 4:35 PM | 19-9943 | ALTAIR | SPECTRUM PHARMACEUTICALS, INC. | 17-Apr-2017 | Annual | 13-Jun-2017 | 39979 | 39979 | FFFFFFF | N1FF | Delivered | 02-Jun-2017 | 84763A108 | US84763A1088 | SPPI | 934601154 | Management | ||
VOTEAGENCY_ 26- May-2017 4:35 PM | 19-9943 | ALTAIR | QAD INC. | 17-Apr-2017 | Annual | 13-Jun-2017 | 21362 | 21362 | FFFFFFF | Delivered | 26-May-2017 | 74727D306 | US74727D3061 | QADA | 934601887 | Management | |||
VOTEAGENCY_ 25- May-2017 4:39 AM | 19-9943 | ALTAIR | IMPRIMIS PHARMACEUTICALS, INC. | 24-Apr-2017 | Annual | 13-Jun-2017 | 58603 | 58603 | FFFFF | FN | Delivered | 25-May-2017 | 45323A201 | US45323A2015 | IMMY | 934609237 | Management | ||
VOTEAGENCY_ 25- May-2017 11:10 AM | 19-9943 | ALTAIR | ALPHA PRO TECH, LTD. | 17-Apr-2017 | Annual | 13-Jun-2017 | 44141 | 44141 | FFFFFFF | FN | Delivered | 25-May-2017 | 020772109 | US0207721095 | APT | 934613921 | Management | ||
VOTEAGENCY_ 27- May-2017 11:19 PM | 19-9943 | ALTAIR | REX AMERICAN RESOURCES CORPORATION | 02-May-2017 | Annual | 13-Jun-2017 | 1775 | 1775 | NFNN FFFNF1 | Delivered | 27-May-2017 | 761624105 | US7616241052 | REX | 934626512 | Management | |||
VOTEAGENCY_ 25- May-2017 11:10 AM | 19-9943 | ALTAIR | SILVERCREST ASSET MGMT GROUP INC | 25-Apr-2017 | Annual | 14-Jun-2017 | 20822 | 20822 | FF | F | Delivered | 25-May-2017 | 828359109 | US8283591092 | SAMG | 934612309 | Management | ||
VOTEAGENCY_ 27- May-2017 11:19 PM | 19-9943 | ALTAIR | ASPEN AEROGELS, INC. | 20-Apr-2017 | Annual | 14-Jun-2017 | 39368 | 39368 | WFF | F | Delivered | 27-May-2017 | 04523Y105 | US04523Y1055 | ASPN | 934613224 | Management | ||
VOTEAGENCY_ 07- Jun-2017 4:33 AM | 19-9943 | ALTAIR | NATURAL GAS SERVICES GROUP, INC. | 19-Apr-2017 | Annual | 15-Jun-2017 | 9762 | 9762 | FFF1F | Delivered | 07-Jun-2017 | 63886Q109 | US63886Q1094 | NGS | 934611155 | Management | |||
VOTEAGENCY_ 02- Jun-2017 11:09 AM | 19-9943 | ALTAIR | LIFEWAY FOODS, INC. | 17-Apr-2017 | Annual | 16-Jun-2017 | 31140 | 31140 | FFFFFFF | F | Delivered | 02-Jun-2017 | 531914109 | US5319141090 | LWAY | 934610254 | Management | ||
VOTEAGENCY_ 06- Jun-2017 4:57 AM | 19-9943 | ALTAIR | CHROMADEX CORPORATION | 24-Apr-2017 | Annual | 20-Jun-2017 | 48795 | 48795 | FFFFFFF | NF | Delivered | 06-Jun-2017 | 171077407 | US1710774076 | CDXC | 934617020 | Management | ||
VOTEAGENCY_ 02- Jun-2017 11:19 PM | 19-9943 | ALTAIR | OOMA INC | 01-May-2017 | Annual | 20-Jun-2017 | 33758 | 33758 | FF | F | Delivered | 02-Jun-2017 | 683416101 | US6834161019 | OOMA | 934626853 | Management | ||
VOTEAGENCY_ 02- Jun-2017 8:06 PM | 19-9943 | ALTAIR | OTONOMY, INC. | 26-Apr-2017 | Annual | 20-Jun-2017 | 17804 | 17804 | FFF | F | Delivered | 02-Jun-2017 | 68906L105 | US68906L1052 | OTIC | 934633517 | Management | ||
VOTEAGENCY_ 03- Jun-2017 4:40 AM | 19-9943 | ALTAIR | FARMER BROS. CO. | 16-May-2017 | Special | 20-Jun-2017 | 21549 | 21549 | FF | Delivered | 03-Jun-2017 | 307675108 | US3076751086 | FARM | 934634076 | Management | |||
VOTEAGENCY_ 02- Jun-2017 11:19 PM | 19-9943 | ALTAIR | HABIT RESTAURANTS INC | 24-Apr-2017 | Annual | 21-Jun-2017 | 25132 | 25132 | WFF | F | Delivered | 02-Jun-2017 | 40449J103 | US40449J1034 | HABT | 934610494 | Management | ||
VOTEAGENCY_ 31- May-2017 4:37 PM | 19-9943 | ALTAIR | NANOSTRING TECHNOLOGIES, INC. | 24-Apr-2017 | Annual | 21-Jun-2017 | 7712 | 7712 | FFF | F | Delivered | 31-May-2017 | 63009R109 | US63009R1095 | NSTG | 934620344 | Management | ||
VOTEAGENCY_ 08- Jun-2017 4:31 AM | 19-9943 | ALTAIR | ADAPTIMMUNE THERAPEUTICS PLC | 04-May-2017 | Annual | 21-Jun-2017 | 38748 | 38748 | FFFFF FFFFFN | Delivered | 08-Jun-2017 | 00653A107 | US00653A1079 | ADAP | 934624948 | Management | |||
VOTEAGENCY_ 09- Jun-2017 11:30 AM | 19-9943 | ALTAIR | CASTLIGHT HEALTH, INC. | 24-Apr-2017 | Annual | 22-Jun-2017 | 80483 | 80483 | FFF | F | Delivered | 09-Jun-2017 | 14862Q100 | US14862Q1004 | CSLT | 934610317 | Management | ||
VOTEAGENCY_ 09- Jun-2017 11:30 AM | 19-9943 | ALTAIR | CLEARSIDE BIOMEDICAL, INC. | 24-Apr-2017 | Annual | 22-Jun-2017 | 10526 | 10526 | FF | F | Delivered | 09-Jun-2017 | 185063104 | US1850631045 | CLSD | 934610331 | Management | ||
VOTEAGENCY_ 13- Jun-2017 4:47 AM | 19-9943 | ALTAIR | CHIMERIX INC. | 01-May-2017 | Annual | 28-Jun-2017 | 16541 | 16541 | FF | FF | Delivered | 13-Jun-2017 | 16934W106 | US16934W1062 | CMRX | 934628415 | Management | ||
VOTEAGENCY_ 16- Jun-2017 4:27 AM | 19-9943 | ALTAIR | BIOLASE, INC. | 18-May-2017 | Special | 30-Jun-2017 | 194035 | 194035 | FFF | Delivered | 16-Jun-2017 | 090911108 | US0909111082 | BIOL | 934646665 | Management | |||
4,262,938 | 4,241,389 |
Pacific Ridge Capital Partners, LLC
Vote Summary | ||||||||||||||||
ACACIA RESEARCH CORPORATION | ||||||||||||||||
Security | 003881307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACTG | Meeting Date | 06-Jun-2017 | |||||||||||||
ISIN | US0038813079 | Agenda | 934618832 - Management | |||||||||||||
Record Date | 10-Apr-2017 | Holding Recon Date | 10-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF CLASS II DIRECTOR: WILLIAM S. ANDERSON | Management | For | For | For | |||||||||||
1.2 | ELECTION OF CLASS II DIRECTOR: EDWARD W. FRYKMAN | Management | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | SELECTION, BY ADVISORY VOTE, OF THE FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
5. | TO APPROVE OUR TAX BENEFITS PRESERVATION PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 106,610 | 0 | 05-Jun-2017 | 07-Jun-2017 | ||||||||||||
AEP INDUSTRIES INC. | ||||||||||||||||
Security | 001031103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | AEPI | Meeting Date | 18-Jan-2017 | |||||||||||||
ISIN | US0010311035 | Agenda | 934515959 - Management | |||||||||||||
Record Date | 12-Dec-2016 | Holding Recon Date | 12-Dec-2016 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jan-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTICS GROUP, INC. ("BERRY"), BERRY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | |||||||||||
2. | TO ADOPT THE MERGER AGREEMENT, PURSUANT TO WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDERATION"), SUBJECT TO CERTAIN CONDITIONS (THE "ALTERNATIVE MERGER CONSIDERATION PROPOSAL"). | Management | For | For | For | |||||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS. | Management | Abstain | For | Against | |||||||||||
4. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERNATIVE MERGER CONSIDERATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 4,900 | 0 | 05-Jan-2017 | 19-Jan-2017 | ||||||||||||
ALMOST FAMILY, INC. | ||||||||||||||||
Security | 020409108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AFAM | Meeting Date | 08-May-2017 | |||||||||||||
ISIN | US0204091088 | Agenda | 934588267 - Management | |||||||||||||
Record Date | 13-Mar-2017 | Holding Recon Date | 13-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | WILLIAM B. YARMUTH | For | For | For | ||||||||||||
2 | STEVEN B. BING | For | For | For | ||||||||||||
3 | DONALD G. MCCLINTON | For | For | For | ||||||||||||
4 | TYREE G. WILBURN | For | For | For | ||||||||||||
5 | JONATHAN D. GOLDBERG | For | For | For | ||||||||||||
6 | W. EARL REED III | For | For | For | ||||||||||||
7 | HENRY M. ALTMAN, JR. | For | For | For | ||||||||||||
2. | PROPOSAL TO APPROVE THE 2017 STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | |||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | Management | For | For | For | |||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
5. | FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 8,660 | 0 | 05-May-2017 | 09-May-2017 | ||||||||||||
AMERICAN RIVER BANKSHARES | ||||||||||||||||
Security | 029326105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMRB | Meeting Date | 18-May-2017 | |||||||||||||
ISIN | US0293261055 | Agenda | 934575501 - Management | |||||||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | KIMBERLY A. BOX | For | For | For | ||||||||||||
2 | CHARLES D. FITE | For | For | For | ||||||||||||
3 | JEFFERY OWENSBY | For | For | For | ||||||||||||
4 | WILLIAM A. ROBOTHAM | For | For | For | ||||||||||||
5 | DAVID T. TABER | For | For | For | ||||||||||||
6 | STEPHEN H. WAKS | For | For | For | ||||||||||||
7 | PHILIP A. WRIGHT | For | For | For | ||||||||||||
8 | MICHAEL A. ZIEGLER | For | For | For | ||||||||||||
2. | TO RATIFY 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 | For | |||||||||||
3. | TO HOLD AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | For | Against | |||||||||||
4. | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 40,330 | 0 | 16-May-2017 | 19-May-2017 | ||||||||||||
AMTECH SYSTEMS, INC. | ||||||||||||||||
Security | 032332504 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASYS | Meeting Date | 16-Mar-2017 | |||||||||||||
ISIN | US0323325045 | Agenda | 934528792 - Management | |||||||||||||
Record Date | 25-Jan-2017 | Holding Recon Date | 25-Jan-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JONG S. WHANG | For | For | For | ||||||||||||
2 | FOKKO PENTINGA | For | For | For | ||||||||||||
3 | ROBERT M. AVERICK | For | For | For | ||||||||||||
4 | MICHAEL GARNREITER | For | For | For | ||||||||||||
5 | ROBERT F. KING | For | For | For | ||||||||||||
6 | SUKESH MOHAN | For | For | For | ||||||||||||
7 | PAUL J. VAN DER WANSEM | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 48,900 | 0 | 21-Feb-2017 | 17-Mar-2017 | ||||||||||||
ARC DOCUMENT SOLUTIONS INC | ||||||||||||||||
Security | 00191G103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARC | Meeting Date | 27-Apr-2017 | |||||||||||||
ISIN | US00191G1031 | Agenda | 934568443 - Management | |||||||||||||
Record Date | 27-Feb-2017 | Holding Recon Date | 27-Feb-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | K. SURIYAKUMAR | For | For | For | ||||||||||||
2 | THOMAS J. FORMOLO | For | For | For | ||||||||||||
3 | JOHN G. FREELAND | For | For | For | ||||||||||||
4 | DEWITT KERRY MCCLUGGAGE | For | For | For | ||||||||||||
5 | JAMES F. MCNULTY | For | For | For | ||||||||||||
6 | MARK W. MEALY | For | For | For | ||||||||||||
7 | MANUEL PEREZ DE LA MESA | For | For | For | ||||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
3. | APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 113,670 | 0 | 24-Apr-2017 | 28-Apr-2017 | ||||||||||||
ASURE SOFTWARE, INC. | ||||||||||||||||
Security | 04649U102 | Meeting Type | Consent | |||||||||||||
Ticker Symbol | ASUR | Meeting Date | 25-Apr-2017 | |||||||||||||
ISIN | US04649U1025 | Agenda | 934590337 - Management | |||||||||||||
Record Date | 13-Mar-2017 | Holding Recon Date | 13-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | RESOLVED, THAT THE RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION BE FURTHER AMENDED BY DELETING ARTICLE FOURTH IN ITS ENTIRETY AND INSERTING IN ITS PLACE THE FOLLOWING: "FOURTH: THE CORPORATION SHALL HAVE THE AUTHORITY TO ISSUE TWO (2) CLASSES OF SHARES TO BE DESIGNATED, RESPECTIVELY, "PREFERRED STOCK" AND "COMMON STOCK." ALL OF SAID SHARES SHALL BE ONE CENT ($.01) PAR VALUE EACH. THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK WHICH THE CORPORATION SHALL HAVE THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 41,620 | 0 | 13-Apr-2017 | 26-Apr-2017 | ||||||||||||
ASURE SOFTWARE, INC. | ||||||||||||||||
Security | 04649U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASUR | Meeting Date | 05-Jun-2017 | |||||||||||||
ISIN | US04649U1025 | Agenda | 934621904 - Management | |||||||||||||
Record Date | 21-Apr-2017 | Holding Recon Date | 21-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | DAVID SANDBERG | For | For | For | ||||||||||||
2 | PATRICK GOEPEL | For | For | For | ||||||||||||
3 | ADRIAN PERTIERRA | For | For | For | ||||||||||||
4 | MATTHEW BEHRENT | For | For | For | ||||||||||||
5 | J. RANDALL WATERFIELD | For | For | For | ||||||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF MARCUM LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | PROPOSAL TO APPROVE THE ASURE SOFTWARE, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | |||||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE ASURE SOFTWARE, INC. 2009 EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 1,400,000 TO 1,700,000. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 41,620 | 0 | 30-May-2017 | 06-Jun-2017 | ||||||||||||
ATLANTIC CAPITAL BANCSHARES, INC. | ||||||||||||||||
Security | 048269203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACBI | Meeting Date | 18-May-2017 | |||||||||||||
ISIN | US0482692037 | Agenda | 934589005 - Management | |||||||||||||
Record Date | 15-Mar-2017 | Holding Recon Date | 15-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | WALTER M. DERISO, JR. | For | For | For | ||||||||||||
2 | HENCHY R. ENDEN | For | For | For | ||||||||||||
3 | JOHN N. FOY | For | For | For | ||||||||||||
4 | DOUGLAS J. HERTZ | For | For | For | ||||||||||||
5 | ADAM G. HURWICH | For | For | For | ||||||||||||
6 | BRIAN D. JONES | For | For | For | ||||||||||||
7 | D. MICHAEL KRAMER | For | For | For | ||||||||||||
8 | STEPHEN A. LEVEY | For | For | For | ||||||||||||
9 | LARRY D. MAULDIN | For | For | For | ||||||||||||
10 | R. CHARLES SHUFELDT | For | For | For | ||||||||||||
11 | LIZANNE THOMAS | For | For | For | ||||||||||||
12 | DOUGLAS L. WILLIAMS | For | For | For | ||||||||||||
13 | MARIETTA EDMUNDS ZAKAS | For | For | For | ||||||||||||
2. | RE-APPROVAL OF THE ATLANTIC CAPITAL BANCSHARES, INC. 2015 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MAY 18, 2017) | Management | For | For | For | |||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 23,592 | 0 | 15-May-2017 | 19-May-2017 | ||||||||||||
AXT, INC. | ||||||||||||||||
Security | 00246W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXTI | Meeting Date | 25-May-2017 | |||||||||||||
ISIN | US00246W1036 | Agenda | 934576616 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | MORRIS S. YOUNG | For | For | For | ||||||||||||
2 | DAVID C. CHANG | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF BPM LLP AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 112,200 | 0 | 23-May-2017 | 26-May-2017 | ||||||||||||
BANK OF COMMERCE HOLDINGS | ||||||||||||||||
Security | 06424J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOCH | Meeting Date | 16-May-2017 | |||||||||||||
ISIN | US06424J1034 | Agenda | 934565865 - Management | |||||||||||||
Record Date | 24-Mar-2017 | Holding Recon Date | 24-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | ORIN N. BENNETT | For | For | For | ||||||||||||
2 | GARY R. BURKS | For | For | For | ||||||||||||
3 | RANDALL S. ESLICK | For | For | For | ||||||||||||
4 | JOSEPH Q. GIBSON | For | For | For | ||||||||||||
5 | JON W. HALFHIDE | For | For | For | ||||||||||||
6 | LINDA J. MILES | For | For | For | ||||||||||||
7 | DAVID H. SCOTT | For | For | For | ||||||||||||
8 | KARL L. SILBERSTEIN | For | For | For | ||||||||||||
9 | TERENCE J. STREET | For | For | For | ||||||||||||
10 | LYLE L. TULLIS | For | For | For | ||||||||||||
2. | RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
3. | VOTE IN AN ADVISORY (NON-BINDING) CAPACITY ON A RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 59,930 | 0 | 12-May-2017 | 17-May-2017 | ||||||||||||
BARRETT BUSINESS SERVICES, INC. | ||||||||||||||||
Security | 068463108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BBSI | Meeting Date | 01-Jun-2017 | |||||||||||||
ISIN | US0684631080 | Agenda | 934617208 - Management | |||||||||||||
Record Date | 17-Apr-2017 | Holding Recon Date | 17-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS J. CARLEY | Management | For | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL L. ELICH | Management | For | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. | Management | For | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS B. CUSICK | Management | For | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: JON L. JUSTESEN | Management | For | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: ANTHONY MEEKER | Management | For | For | For | |||||||||||
1.7 | ELECTION OF DIRECTOR: VINCENT P. PRICE | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFICATION OF SELECTION OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 10,960 | 0 | 23-May-2017 | 02-Jun-2017 | ||||||||||||
BG STAFFING, INC. | ||||||||||||||||
Security | 05544A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BGSF | Meeting Date | 16-May-2017 | |||||||||||||
ISIN | US05544A1097 | Agenda | 934571337 - Management | |||||||||||||
Record Date | 17-Mar-2017 | Holding Recon Date | 17-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | C. DAVID ALLEN, JR. | For | For | For | ||||||||||||
2 | DOUG E. HAILEY | For | For | For | ||||||||||||
2. | TO RATIFY BG STAFFING, INC.'S AUDIT COMMITTEE'S APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | TO AMEND BG STAFFING, INC.'S 2013 LONG-TERM INCENTIVE PLAN TO ADD AN ADDITIONAL 250,000 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 37,170 | 0 | 12-May-2017 | 17-May-2017 | ||||||||||||
BIG 5 SPORTING GOODS CORPORATION | ||||||||||||||||
Security | 08915P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BGFV | Meeting Date | 09-Jun-2017 | |||||||||||||
ISIN | US08915P1012 | Agenda | 934621764 - Management | |||||||||||||
Record Date | 27-Apr-2017 | Holding Recon Date | 27-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR | Management | For | For | For | |||||||||||
1.2 | ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER | Management | For | For | For | |||||||||||
2. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 32,100 | 0 | 07-Jun-2017 | 12-Jun-2017 | ||||||||||||
BUILD-A-BEAR WORKSHOP, INC. | ||||||||||||||||
Security | 120076104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BBW | Meeting Date | 11-May-2017 | |||||||||||||
ISIN | US1200761047 | Agenda | 934572288 - Management | |||||||||||||
Record Date | 21-Mar-2017 | Holding Recon Date | 21-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: MAXINE CLARK | Management | For | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: SHARON JOHN | Management | For | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: SARAH PERSONETTE | Management | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | Management | For | For | For | |||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | Abstain | 1 Year | Against | |||||||||||
5. | TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | |||||||||||
6. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | Against | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 41,630 | 0 | 13-Apr-2017 | 12-May-2017 | ||||||||||||
CAI INTERNATIONAL, INC. | ||||||||||||||||
Security | 12477X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAI | Meeting Date | 02-Jun-2017 | |||||||||||||
ISIN | US12477X1063 | Agenda | 934596214 - Management | |||||||||||||
Record Date | 05-Apr-2017 | Holding Recon Date | 05-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | VICTOR M. GARCIA | For | For | For | ||||||||||||
2 | GARY M. SAWKA | For | For | For | ||||||||||||
3 | MARVIN DENNIS | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | THE ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
5. | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 48,770 | 0 | 30-May-2017 | 05-Jun-2017 | ||||||||||||
CB FINANCIAL SERVICES, INC. | ||||||||||||||||
Security | 12479G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBFV | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US12479G1013 | Agenda | 934591389 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | MARK E. FOX | For | For | For | ||||||||||||
2 | WILLIAM C. GROVES | For | For | For | ||||||||||||
3 | JOHN J. LACARTE | For | For | For | ||||||||||||
4 | DAVID F. POLLOCK | For | For | For | ||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 7,480 | 0 | 27-Apr-2017 | 18-May-2017 | ||||||||||||
COHU, INC. | ||||||||||||||||
Security | 192576106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COHU | Meeting Date | 10-May-2017 | |||||||||||||
ISIN | US1925761066 | Agenda | 934584334 - Management | |||||||||||||
Record Date | 20-Mar-2017 | Holding Recon Date | 20-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | WILLIAM E. BENDUSH | For | For | For | ||||||||||||
2 | ROBERT L. CIARDELLA | For | For | For | ||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 42,190 | 0 | 05-May-2017 | 11-May-2017 | ||||||||||||
CONIFER HOLDINGS, INC. | ||||||||||||||||
Security | 20731J102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNFR | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US20731J1025 | Agenda | 934571236 - Management | |||||||||||||
Record Date | 20-Mar-2017 | Holding Recon Date | 20-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | NICHOLAS J. PETCOFF | For | For | For | ||||||||||||
2 | MARK MCCAMMON | For | For | For | ||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 44,750 | 0 | 12-May-2017 | 18-May-2017 | ||||||||||||
CRH MEDICAL CORPORATION | ||||||||||||||||
Security | 12626F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRHM | Meeting Date | 08-Jun-2017 | |||||||||||||
ISIN | CA12626F1053 | Agenda | 934625558 - Management | |||||||||||||
Record Date | 26-Apr-2017 | Holding Recon Date | 26-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
01 | DIRECTOR | Management | ||||||||||||||
1 | DR. ANTHONY F. HOLLER | For | For | For | ||||||||||||
2 | DR. DAVID JOHNSON | For | For | For | ||||||||||||
3 | TODD PATRICK | For | For | For | ||||||||||||
4 | IAN WEBB | For | For | For | ||||||||||||
5 | EDWARD WRIGHT | For | For | For | ||||||||||||
02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | For | |||||||||||
03 | TO APPROVE AN ORDINARY RESOLUTION APPROVING THE COMPANY'S NEW SHARE UNIT PLAN (THE "2017 SHARE UNIT PLAN"). | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 75,450 | 0 | 22-May-2017 | 09-Jun-2017 | ||||||||||||
DATALINK CORPORATION | ||||||||||||||||
Security | 237934104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DTLK | Meeting Date | 05-Jan-2017 | |||||||||||||
ISIN | US2379341041 | Agenda | 934511379 - Management | |||||||||||||
Record Date | 23-Nov-2016 | Holding Recon Date | 23-Nov-2016 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jan-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER"). | Management | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Abstain | For | Against | |||||||||||
3. | 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 OR IN THE ABSENCE OF A QUORUM. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 82,050 | 0 | 28-Dec-2016 | 06-Jan-2017 | ||||||||||||
DMC GLOBAL INC. | ||||||||||||||||
Security | 23291C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOOM | Meeting Date | 18-May-2017 | |||||||||||||
ISIN | US23291C1036 | Agenda | 934578937 - Management | |||||||||||||
Record Date | 24-Mar-2017 | Holding Recon Date | 24-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | DAVID C. ALDOUS | For | For | For | ||||||||||||
2 | YVON PIERRE CARIOU | For | For | For | ||||||||||||
3 | ROBERT A. COHEN | For | For | For | ||||||||||||
4 | JAMES J. FERRIS | For | For | For | ||||||||||||
5 | RICHARD P. GRAFF | For | For | For | ||||||||||||
6 | KEVIN T. LONGE | For | For | For | ||||||||||||
7 | GERARD MUNERA | For | For | For | ||||||||||||
8 | CLIFTON P. ROSE | For | For | For | ||||||||||||
2. | TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | TO APPROVE THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | |||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 46,200 | 0 | 16-May-2017 | 19-May-2017 | ||||||||||||
FARMERS NATIONAL BANC CORP. | ||||||||||||||||
Security | 309627107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FMNB | Meeting Date | 20-Apr-2017 | |||||||||||||
ISIN | US3096271073 | Agenda | 934551400 - Management | |||||||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | GREGORY C. BESTIC | For | For | For | ||||||||||||
2 | KEVIN J. HELMICK | For | For | For | ||||||||||||
3 | TERRY A. MOORE | For | For | For | ||||||||||||
4 | EDWARD W. MURANSKY | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
5. | TO ADOPT AND APPROVE THE FARMERS NATIONAL BANC CORP. 2017 EQUITY INCENTIVE PLAN. | Management | For | For | For | |||||||||||
6. | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. | Management | For | For | For | |||||||||||
7. | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 45,570 | 0 | 13-Apr-2017 | 21-Apr-2017 | ||||||||||||
FS BANCORP, INC. | ||||||||||||||||
Security | 30263Y104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSBW | Meeting Date | 25-May-2017 | |||||||||||||
ISIN | US30263Y1047 | Agenda | 934607271 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | MICHAEL J. MANSFIELD | For | For | For | ||||||||||||
2 | MARGARET R. PIESIK | For | For | For | ||||||||||||
3 | MARK H. TUEFFERS | For | For | For | ||||||||||||
2. | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF FS BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 8,700 | 0 | 02-May-2017 | 26-May-2017 | ||||||||||||
HARDINGE INC. | ||||||||||||||||
Security | 412324303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HDNG | Meeting Date | 03-May-2017 | |||||||||||||
ISIN | US4123243036 | Agenda | 934551828 - Management | |||||||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | TO APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||||
1 | JAMES SILVER* | For | For | For | ||||||||||||
2 | RICHARD R. BURKHART# | For | For | For | ||||||||||||
3 | R. TONY TRIPENY# | For | For | For | ||||||||||||
4 | B CHRISTOPHER DISANTIS$ | For | For | For | ||||||||||||
5 | RYAN J. LEVENSON$ | For | For | For | ||||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
4. | TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 48,620 | 0 | 01-May-2017 | 04-May-2017 | ||||||||||||
HERITAGE INSURANCE HOLDINGS, INC./HRTG | ||||||||||||||||
Security | 42727J102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRTG | Meeting Date | 23-Jun-2017 | |||||||||||||
ISIN | US42727J1025 | Agenda | 934623150 - Management | |||||||||||||
Record Date | 01-May-2017 | Holding Recon Date | 01-May-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | BRUCE LUCAS | For | For | For | ||||||||||||
2 | RICHARD WIDDICOMBE | For | For | For | ||||||||||||
3 | PANAGIOTIS APOSTOLOU | For | For | For | ||||||||||||
4 | IRINI BARLAS | For | For | For | ||||||||||||
5 | TRIFON HOUVARDAS | For | For | For | ||||||||||||
6 | JAMES MASIELLO | For | For | For | ||||||||||||
7 | NICHOLAS PAPPAS | For | For | For | ||||||||||||
8 | JOSEPH VATTAMATTAM | For | For | For | ||||||||||||
9 | VIJAY WALVEKAR | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 37,940 | 0 | 14-Jun-2017 | 26-Jun-2017 | ||||||||||||
HORIZON BANCORP | ||||||||||||||||
Security | 440407104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HBNC | Meeting Date | 04-May-2017 | |||||||||||||
ISIN | US4404071049 | Agenda | 934543439 - Management | |||||||||||||
Record Date | 03-Mar-2017 | Holding Recon Date | 03-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JAMES B. DWORKIN | For | For | For | ||||||||||||
2 | DANIEL F. HOPP | For | For | For | ||||||||||||
3 | MICHELE M. MAGNUSON | For | For | For | ||||||||||||
4 | STEVEN W. REED | For | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS INDEPENDENT AUDITORS. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 22,855 | 0 | 01-May-2017 | 05-May-2017 | ||||||||||||
HURCO COMPANIES, INC. | ||||||||||||||||
Security | 447324104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HURC | Meeting Date | 09-Mar-2017 | |||||||||||||
ISIN | US4473241044 | Agenda | 934527067 - Management | |||||||||||||
Record Date | 06-Jan-2017 | Holding Recon Date | 06-Jan-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | THOMAS A. AARO | For | For | For | ||||||||||||
2 | ROBERT W. CRUICKSHANK | For | For | For | ||||||||||||
3 | MICHAEL DOAR | For | For | For | ||||||||||||
4 | TIMOTHY J. GARDNER | For | For | For | ||||||||||||
5 | JAY C. LONGBOTTOM | For | For | For | ||||||||||||
6 | ANDREW NINER | For | For | For | ||||||||||||
7 | RICHARD PORTER | For | For | For | ||||||||||||
8 | JANAKI SIVANESAN | For | For | For | ||||||||||||
9 | RONALD STRACKBEIN | For | For | For | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 15,730 | 0 | 21-Feb-2017 | 10-Mar-2017 | ||||||||||||
INNERWORKINGS, INC. | ||||||||||||||||
Security | 45773Y105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INWK | Meeting Date | 01-Jun-2017 | |||||||||||||
ISIN | US45773Y1055 | Agenda | 934588039 - Management | |||||||||||||
Record Date | 06-Apr-2017 | Holding Recon Date | 06-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JACK M GREENBERG | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: ERIC D BELCHER | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DAVID FISHER | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: J PATRICK GALLAGHER JR | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JULIE M HOWARD | Management | For | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: LINDA S WOLF | Management | For | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 57,700 | 0 | 30-May-2017 | 02-Jun-2017 | ||||||||||||
LIFETIME BRANDS, INC. | ||||||||||||||||
Security | 53222Q103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LCUT | Meeting Date | 22-Jun-2017 | |||||||||||||
ISIN | US53222Q1031 | Agenda | 934624582 - Management | |||||||||||||
Record Date | 28-Apr-2017 | Holding Recon Date | 28-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JEFFREY SIEGEL | For | For | For | ||||||||||||
2 | RONALD SHIFTAN | For | For | For | ||||||||||||
3 | CRAIG PHILLIPS | For | For | For | ||||||||||||
4 | MICHAEL J. JEARY | For | For | For | ||||||||||||
5 | JOHN KOEGEL | For | For | For | ||||||||||||
6 | CHERRIE NANNINGA | For | For | For | ||||||||||||
7 | DENNIS E. REAVES | For | For | For | ||||||||||||
8 | MICHAEL J. REGAN | For | For | For | ||||||||||||
9 | SARA GENSTER ROBLING | For | For | For | ||||||||||||
10 | WILLIAM U. WESTERFIELD | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 3 Years | Against | |||||||||||
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN. | Management | For | For | For | |||||||||||
6. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG- TERM INCENTIVE PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 33,640 | 0 | 23-May-2017 | 23-Jun-2017 | ||||||||||||
MAGICJACK VOCALTEC LTD | ||||||||||||||||
Security | M6787E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CALL | Meeting Date | 19-Apr-2017 | |||||||||||||
ISIN | IL0010823958 | Agenda | 934552490 - Management | |||||||||||||
Record Date | 10-Mar-2017 | Holding Recon Date | 10-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A1 | ELECTION OF DIRECTOR: MR. DONALD A. BURNS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A2 | ELECTION OF DIRECTOR: MR. RICHARD HARRIS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A3 | ELECTION OF DIRECTOR: DR. YUEN WAH SING PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A4 | ELECTION OF DIRECTOR: MR. GERALD VENTO PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A5 | ELECTION OF DIRECTOR: MR. DON C. BELL III PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A6 | ELECTION OF DIRECTOR: MR. IZHAK GROSS PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1A7 | ELECTION OF DIRECTOR: MR. ALAN B. HOWE PLEASE NOTE THAT YOU MAY ONLY VOTE ON NOMINEES UNDER PROPOSAL 1A OR ON NOMINEES UNDER PROPOSAL 1.B, BUT NOT ON NOMINEES UNDER BOTH. | Management | For | For | For | |||||||||||
1B1 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B2 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B3 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B4 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B5 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B6 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
1B7 | NOMINEE WITHDRAWN | Management | No Action | Take No Action | ||||||||||||
2 | TO APPROVE THE COMPANY'S AMENDED COMPENSATION POLICY. | Management | For | For | For | |||||||||||
2A | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 2 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | ||||||||||||
3 | TO APPROVE THE GRANT OF 7,000 SHARES OF RESTRICTED STOCK OF THE COMPANY TO MR. IZHAK GROSS, SUBJECT TO HIS ELECTION TO THE BOARD UNDER PROPOSAL 1.A. | Management | For | For | For | |||||||||||
3A | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 3 (IF PROPOSAL 2 IS NOT APPROVED AND YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | ||||||||||||
4 | TO APPROVE THE ACCELERATED VESTING OF SHARES OF RESTRICTED STOCK HELD BY MR. YOSEPH DAUBER, A FORMER DIRECTOR OF THE COMPANY. | Management | For | For | For | |||||||||||
4A | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | ||||||||||||
5 | TO APPROVE A LIMITED EXTENSION OF THE EMPLOYMENT AGREEMENT WITH MR. GERALD VENTO, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, FROM JANUARY 1, 2017 THROUGH MARCH 9, 2017, THE DATE THE COMPANY APPOINTED DON C. BELL, III AS PRESIDENT AND CHIEF EXECUTIVE OFFICER TO REPLACE MR. VENTO, AND TO APPROVE ENTERING INTO A CONSULTING AGREEMENT WITH MR. VENTO EFFECTIVE MARCH 10, 2017, THE DATE IMMEDIATELY FOLLOWING HIS SEPARATION DATE. | Management | For | For | For | |||||||||||
5A | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 5 (IF YOU DO NOT RESPOND, YOU WILL BE CONSIDERED AS HAVING A PERSONAL INTEREST IN THIS PROPOSAL) FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. ABSTAIN = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | ||||||||||||
6 | TO APPROVE THE REAPPOINTMENT OF BDO USA, LLP AND BDO ZIV HAFT, CERTIFIED PUBLIC ACCOUNTANTS (ISR) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE AUDIT COMMITTEE, TO FIX THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 100,450 | 0 | 13-Apr-2017 | 20-Apr-2017 | ||||||||||||
MANITEX INTERNATIONAL INC | ||||||||||||||||
Security | 563420108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MNTX | Meeting Date | 01-Jun-2017 | |||||||||||||
ISIN | US5634201082 | Agenda | 934602459 - Management | |||||||||||||
Record Date | 07-Apr-2017 | Holding Recon Date | 07-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | RONALD M. CLARK | For | For | For | ||||||||||||
2 | ROBERT S. GIGLIOTTI | For | For | For | ||||||||||||
3 | FREDERICK B. KNOX | For | For | For | ||||||||||||
4 | DAVID J. LANGEVIN | For | For | For | ||||||||||||
5 | MARVIN B. ROSENBERG | For | For | For | ||||||||||||
6 | STEPHEN J. TOBER | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 70,610 | 0 | 02-May-2017 | 02-Jun-2017 | ||||||||||||
MEDIFAST, INC. | ||||||||||||||||
Security | 58470H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MED | Meeting Date | 18-May-2017 | |||||||||||||
ISIN | US58470H1014 | Agenda | 934569243 - Management | |||||||||||||
Record Date | 23-Mar-2017 | Holding Recon Date | 23-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JEFFREY J. BROWN | For | For | For | ||||||||||||
2 | KEVIN G. BYRNES | For | For | For | ||||||||||||
3 | DANIEL R. CHARD | For | For | For | ||||||||||||
4 | CHARLES P. CONNOLLY | For | For | For | ||||||||||||
5 | CONSTANCE J. HALLQUIST | For | For | For | ||||||||||||
6 | MICHAEL C. MACDONALD | For | For | For | ||||||||||||
7 | CARL E. SASSANO | For | For | For | ||||||||||||
8 | SCOTT SCHLACKMAN | For | For | For | ||||||||||||
9 | GLENN W. WELLING | For | For | For | ||||||||||||
2. | APPROVE THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN. | Management | For | For | For | |||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
5. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 12,190 | 0 | 16-May-2017 | 19-May-2017 | ||||||||||||
MEETME, INC. | ||||||||||||||||
Security | 585141104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MEET | Meeting Date | 05-May-2017 | |||||||||||||
ISIN | US5851411042 | Agenda | 934583166 - Management | |||||||||||||
Record Date | 13-Mar-2017 | Holding Recon Date | 13-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JEAN CLIFTON | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: GEOFFREY COOK | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ERNESTO CRUZ | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER FRALIC | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: SPENCER RHODES | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JASON WHITT | Management | For | For | For | |||||||||||
2. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Abstain | For | Against | |||||||||||
3. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 73,090 | 0 | 27-Apr-2017 | 08-May-2017 | ||||||||||||
META FINANCIAL GROUP, INC. | ||||||||||||||||
Security | 59100U108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CASH | Meeting Date | 23-Jan-2017 | |||||||||||||
ISIN | US59100U1088 | Agenda | 934513462 - Management | |||||||||||||
Record Date | 28-Nov-2016 | Holding Recon Date | 28-Nov-2016 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jan-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | DOUGLAS J. HAJEK | For | For | For | ||||||||||||
2 | KENDALL E. STORK | For | For | For | ||||||||||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 9,030 | 0 | 18-Jan-2017 | 24-Jan-2017 | ||||||||||||
MIDLAND STATES BANCORP, INC. | ||||||||||||||||
Security | 597742105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSBI | Meeting Date | 01-May-2017 | |||||||||||||
ISIN | US5977421057 | Agenda | 934548085 - Management | |||||||||||||
Record Date | 07-Mar-2017 | Holding Recon Date | 07-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: LEON J. HOLSCHBACH | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD T. RAMOS | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: LAURENCE A. SCHIFFER | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 6,280 | 0 | 24-Apr-2017 | 02-May-2017 | ||||||||||||
MIDLAND STATES BANCORP, INC. | ||||||||||||||||
Security | 597742105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | MSBI | Meeting Date | 08-Jun-2017 | |||||||||||||
ISIN | US5977421057 | Agenda | 934623756 - Management | |||||||||||||
Record Date | 28-Apr-2017 | Holding Recon Date | 28-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF MIDLAND COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, BY AND AMONG MIDLAND, SENTINEL ACQUISITION, LLC, A WHOLLY OWNED SUBSIDIARY OF MIDLAND, AND CENTRUE FINANCIAL CORPORATION (THE ''MIDLAND SHARE ISSUANCE PROPOSAL''). | Management | For | For | For | |||||||||||
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION IF AN INSUFFICIENT NUMBER OF VOTES ARE CAST TO APPROVE THE MIDLAND SHARE ISSUANCE PROPOSAL. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 9,890 | 0 | 22-May-2017 | 09-Jun-2017 | ||||||||||||
MIDSOUTH BANCORP, INC. | ||||||||||||||||
Security | 598039105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSL | Meeting Date | 24-May-2017 | |||||||||||||
ISIN | US5980391057 | Agenda | 934581631 - Management | |||||||||||||
Record Date | 30-Mar-2017 | Holding Recon Date | 30-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JAMES R. DAVIS, JR. | For | For | For | ||||||||||||
2 | MILTON B. KIDD III, O.D | For | For | For | ||||||||||||
3 | R. GLENN PUMPELLY | For | For | For | ||||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC (PKM) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 36,980 | 0 | 22-May-2017 | 25-May-2017 | ||||||||||||
NATURAL GAS SERVICES GROUP, INC. | ||||||||||||||||
Security | 63886Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NGS | Meeting Date | 15-Jun-2017 | |||||||||||||
ISIN | US63886Q1094 | Agenda | 934611155 - Management | |||||||||||||
Record Date | 19-Apr-2017 | Holding Recon Date | 19-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: STEPHEN C. TAYLOR | Management | For | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2020: CHARLES G. CURTIS | Management | For | For | For | |||||||||||
2. | TO CONSIDER AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 14,910 | 0 | 07-Jun-2017 | 16-Jun-2017 | ||||||||||||
NN, INC. | ||||||||||||||||
Security | 629337106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NNBR | Meeting Date | 19-May-2017 | |||||||||||||
ISIN | US6293371067 | Agenda | 934572668 - Management | |||||||||||||
Record Date | 20-Mar-2017 | Holding Recon Date | 20-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | STEVEN T. WARSHAW | For | For | For | ||||||||||||
2 | CAREY A. SMITH | For | For | For | ||||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS NN, INC. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | ADVISORY VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 31,290 | 0 | 16-May-2017 | 22-May-2017 | ||||||||||||
NORTHRIM BANCORP, INC. | ||||||||||||||||
Security | 666762109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NRIM | Meeting Date | 25-May-2017 | |||||||||||||
ISIN | US6667621097 | Agenda | 934594498 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JOSEPH M. BEEDLE | For | For | For | ||||||||||||
2 | LARRY S. CASH | For | For | For | ||||||||||||
3 | ANTHONY DRABEK | For | For | For | ||||||||||||
4 | KARL L. HANNEMAN | For | For | For | ||||||||||||
5 | DAVID W. KARP | For | For | For | ||||||||||||
6 | DAVID J. MCCAMBRIDGE | For | For | For | ||||||||||||
7 | KRYSTAL M. NELSON | For | For | For | ||||||||||||
8 | JOSEPH M. SCHIERHORN | For | For | For | ||||||||||||
9 | JOHN C. SWALLING | For | For | For | ||||||||||||
10 | LINDA C. THOMAS | For | For | For | ||||||||||||
11 | DAVID G. WIGHT | For | For | For | ||||||||||||
2. | APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR". | Management | Abstain | 1 Year | Against | |||||||||||
5. | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 11,610 | 0 | 23-May-2017 | 26-May-2017 | ||||||||||||
NORTHWEST PIPE COMPANY | ||||||||||||||||
Security | 667746101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWPX | Meeting Date | 01-Jun-2017 | |||||||||||||
ISIN | US6677461013 | Agenda | 934609415 - Management | |||||||||||||
Record Date | 13-Apr-2017 | Holding Recon Date | 13-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | MICHELLE APPLEBAUM* | For | For | For | ||||||||||||
2 | MICHAEL FRANSON# | For | For | For | ||||||||||||
3 | SCOTT MONTROSS* | For | For | For | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 34,320 | 0 | 15-May-2017 | 02-Jun-2017 | ||||||||||||
NV5 GLOBAL, INC. | ||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVEE | Meeting Date | 10-Jun-2017 | |||||||||||||
ISIN | US62945V1098 | Agenda | 934598826 - Management | |||||||||||||
Record Date | 12-Apr-2017 | Holding Recon Date | 12-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | DICKERSON WRIGHT | For | For | For | ||||||||||||
2 | ALEXANDER A. HOCKMAN | For | For | For | ||||||||||||
3 | DONALD C. ALFORD | For | For | For | ||||||||||||
4 | JEFFREY A. LISS | For | For | For | ||||||||||||
5 | WILLIAM D. PRUITT | For | For | For | ||||||||||||
6 | GERALD J. SALONTAI | For | For | For | ||||||||||||
7 | FRANCOIS TARDAN | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 14,510 | 0 | 07-Jun-2017 | 12-Jun-2017 | ||||||||||||
ORRSTOWN FINANCIAL SERVICES, INC. | ||||||||||||||||
Security | 687380105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORRF | Meeting Date | 02-May-2017 | |||||||||||||
ISIN | US6873801053 | Agenda | 934561463 - Management | |||||||||||||
Record Date | 15-Mar-2017 | Holding Recon Date | 15-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JEFFREY W. COY | For | For | For | ||||||||||||
2 | CINDY J. JOINER | For | For | For | ||||||||||||
3 | ERIC A. SEGAL | For | For | For | ||||||||||||
4 | JOEL R. ZULLINGER | For | For | For | ||||||||||||
2. | APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | Abstain | For | Against | |||||||||||
3. | APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY"). | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFY THE AUDIT COMMITTEE'S 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 | For | |||||||||||
5. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | Against | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 14,240 | 0 | 27-Apr-2017 | 03-May-2017 | ||||||||||||
P.A.M. TRANSPORTATION SERVICES, INC. | ||||||||||||||||
Security | 693149106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PTSI | Meeting Date | 26-Apr-2017 | |||||||||||||
ISIN | US6931491061 | Agenda | 934553911 - Management | |||||||||||||
Record Date | 09-Mar-2017 | Holding Recon Date | 09-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | FREDRICK P. CALDERONE | For | For | For | ||||||||||||
2 | DANIEL H. CUSHMAN | For | For | For | ||||||||||||
3 | W. SCOTT DAVIS | For | For | For | ||||||||||||
4 | NORMAN E. HARNED | For | For | For | ||||||||||||
5 | FRANKLIN H. MCLARTY | For | For | For | ||||||||||||
6 | MANUEL J. MOROUN | For | For | For | ||||||||||||
7 | MATTHEW T. MOROUN | For | For | For | ||||||||||||
8 | DANIEL C. SULLIVAN | For | For | For | ||||||||||||
2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | 3 Years | Against | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 CALENDAR YEAR. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 20,570 | 0 | 24-Apr-2017 | 27-Apr-2017 | ||||||||||||
PACIFIC MERCANTILE BANCORP | ||||||||||||||||
Security | 694552100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PMBC | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US6945521002 | Agenda | 934593321 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | ROMIR BOSU | For | For | For | ||||||||||||
2 | EDWARD J. CARPENTER | For | For | For | ||||||||||||
3 | WARREN T. FINLEY | For | For | For | ||||||||||||
4 | JOHN D. FLEMMING | For | For | For | ||||||||||||
5 | MICHAEL P. HOOPIS | For | For | For | ||||||||||||
6 | DENIS P. KALSCHEUR | For | For | For | ||||||||||||
7 | DAVID J. MUNIO | For | For | For | ||||||||||||
8 | JOHN THOMAS M.D. | For | For | For | ||||||||||||
9 | THOMAS M. VERTIN | For | For | For | ||||||||||||
10 | STEPHEN P. YOST | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF RSM US LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | For | For | For | |||||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 34,230 | 0 | 16-May-2017 | 18-May-2017 | ||||||||||||
PC CONNECTION, INC. | ||||||||||||||||
Security | 69318J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNXN | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US69318J1007 | Agenda | 934594854 - Management | |||||||||||||
Record Date | 24-Mar-2017 | Holding Recon Date | 24-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | PATRICIA GALLUP | For | For | For | ||||||||||||
2 | DAVID HALL | For | For | For | ||||||||||||
3 | JOSEPH BAUTE | For | For | For | ||||||||||||
4 | DAVID BEFFA-NEGRINI | For | For | For | ||||||||||||
5 | BARBARA DUCKETT | For | For | For | ||||||||||||
6 | JACK FERGUSON | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 18,470 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||
PENNANTPARK FLOATING RATE CAPITAL LTD. | ||||||||||||||||
Security | 70806A106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFLT | Meeting Date | 07-Feb-2017 | |||||||||||||
ISIN | US70806A1060 | Agenda | 934514969 - Management | |||||||||||||
Record Date | 30-Nov-2016 | Holding Recon Date | 30-Nov-2016 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | ARTHUR H. PENN | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 28,797 | 0 | 31-Jan-2017 | 08-Feb-2017 | ||||||||||||
PEOPLE'S UTAH BANCORP | ||||||||||||||||
Security | 712706209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PUB | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US7127062096 | Agenda | 934583940 - Management | |||||||||||||
Record Date | 23-Mar-2017 | Holding Recon Date | 23-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | DAVID G. ANDERSON | For | For | For | ||||||||||||
2 | FRED W. FAIRCLOUGH, JR. | For | For | For | ||||||||||||
3 | DEBORAH S. BAYLE | For | For | For | ||||||||||||
4 | JONATHAN B. GUNTHER | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF TANNER LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 24,940 | 0 | 01-May-2017 | 18-May-2017 | ||||||||||||
PREMIER FINANCIAL BANCORP, INC. | ||||||||||||||||
Security | 74050M105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFBI | Meeting Date | 21-Jun-2017 | |||||||||||||
ISIN | US74050M1053 | Agenda | 934633505 - Management | |||||||||||||
Record Date | 03-May-2017 | Holding Recon Date | 03-May-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | TONEY K. ADKINS | For | For | For | ||||||||||||
2 | PHILIP E. CLINE | For | For | For | ||||||||||||
3 | HARRY M. HATFIELD | For | For | For | ||||||||||||
4 | LLOYD G. JACKSON II | For | For | For | ||||||||||||
5 | KEITH F. MOLIHAN | For | For | For | ||||||||||||
6 | MARSHALL T. REYNOLDS | For | For | For | ||||||||||||
7 | NEAL W. SCAGGS | For | For | For | ||||||||||||
8 | ROBERT W. WALKER | For | For | For | ||||||||||||
9 | THOMAS W. WRIGHT | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | Abstain | For | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 31,280 | 0 | 30-May-2017 | 22-Jun-2017 | ||||||||||||
PROFIRE ENERGY, INC | ||||||||||||||||
Security | 74316X101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFIE | Meeting Date | 15-Jun-2017 | |||||||||||||
ISIN | US74316X1019 | Agenda | 934613832 - Management | |||||||||||||
Record Date | 21-Apr-2017 | Holding Recon Date | 21-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | BRENTON W. HATCH | For | For | For | ||||||||||||
2 | HAROLD ALBERT | For | For | For | ||||||||||||
3 | RONALD R. SPOEHEL | For | For | For | ||||||||||||
4 | DAREN J. SHAW | For | For | For | ||||||||||||
5 | ARLEN B. CROUCH | For | For | For | ||||||||||||
2. | RATIFY THE SELECTION OF SADLER, GIBB & ASSOCIATES, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
3. | TO AMEND THE 2014 EQUITY INCENTIVE PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 179,580 | 0 | 13-Jun-2017 | 16-Jun-2017 | ||||||||||||
QUANTUM CORPORATION | ||||||||||||||||
Security | 747906204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QTM | Meeting Date | 31-Mar-2017 | |||||||||||||
ISIN | US7479062041 | Agenda | 934539694 - Management | |||||||||||||
Record Date | 01-Feb-2017 | Holding Recon Date | 01-Feb-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Mar-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | PAUL R. AUVIL III | For | For | For | ||||||||||||
2 | JON W. GACEK | For | For | For | ||||||||||||
3 | GREGG J. POWERS | For | For | For | ||||||||||||
4 | CLIFFORD PRESS | For | For | For | ||||||||||||
5 | DAVID E. ROBERSON | For | For | For | ||||||||||||
6 | JOHN MUTCH | For | For | For | ||||||||||||
7 | RAGHAVENDRA RAO | For | For | For | ||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For | |||||||||||
3. | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | 1 Year | Against | |||||||||||
5. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | |||||||||||
6. | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 489,450 | 0 | 24-Mar-2017 | 03-Apr-2017 | ||||||||||||
RADISYS CORPORATION | ||||||||||||||||
Security | 750459109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RSYS | Meeting Date | 07-Jun-2017 | |||||||||||||
ISIN | US7504591097 | Agenda | 934603994 - Management | |||||||||||||
Record Date | 13-Apr-2017 | Holding Recon Date | 13-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | RONALD DE LANGE | For | For | For | ||||||||||||
2 | BRIAN BRONSON | For | For | For | ||||||||||||
3 | HUBERT DE PESQUIDOUX | For | For | For | ||||||||||||
4 | C. SCOTT GIBSON | For | For | For | ||||||||||||
5 | MICHAEL G. HLUCHYJ | For | For | For | ||||||||||||
6 | M. NIEL RANSOM | For | For | For | ||||||||||||
7 | VINCENT H. TOBKIN | For | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |||||||||||
5. | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION AMENDED AND RESTATED 2007 STOCK PLAN. | Management | For | For | For | |||||||||||
6. | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 207,470 | 0 | 02-Jun-2017 | 08-Jun-2017 | ||||||||||||
ROCKY BRANDS, INC. | ||||||||||||||||
Security | 774515100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RCKY | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US7745151008 | Agenda | 934598838 - Management | |||||||||||||
Record Date | 03-Apr-2017 | Holding Recon Date | 03-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | MIKE BROOKS | For | For | For | ||||||||||||
2 | GLENN E. CORLETT | For | For | For | ||||||||||||
3 | HARLEY E. ROUDA, JR. | For | For | For | ||||||||||||
4 | JAMES L. STEWART | For | For | For | ||||||||||||
2. | ADVISORY, NONBINDING RECOMMENDATION ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
3. | RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN. | Management | Against | For | Against | |||||||||||
5. | RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 26,890 | 0 | 16-May-2017 | 18-May-2017 | ||||||||||||
RUDOLPH TECHNOLOGIES, INC. | ||||||||||||||||
Security | 781270103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTEC | Meeting Date | 17-May-2017 | |||||||||||||
ISIN | US7812701032 | Agenda | 934592038 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN | Management | For | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: DAVID B. MILLER | Management | For | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: JOHN R. WHITTEN | Management | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Abstain | For | Against | |||||||||||
3. | TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 17,590 | 0 | 05-May-2017 | 18-May-2017 | ||||||||||||
SILVERCREST ASSET MGMT GROUP INC | ||||||||||||||||
Security | 828359109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAMG | Meeting Date | 14-Jun-2017 | |||||||||||||
ISIN | US8283591092 | Agenda | 934612309 - Management | |||||||||||||
Record Date | 25-Apr-2017 | Holding Recon Date | 25-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | BRIAN D. DUNN | For | For | For | ||||||||||||
2 | WILMOT H. KIDD III | For | For | For | ||||||||||||
2. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 30,330 | 0 | 16-May-2017 | 15-Jun-2017 | ||||||||||||
SPARTAN MOTORS, INC. | ||||||||||||||||
Security | 846819100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPAR | Meeting Date | 24-May-2017 | |||||||||||||
ISIN | US8468191007 | Agenda | 934581910 - Management | |||||||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | ANDREW M. ROOKE* | For | For | For | ||||||||||||
2 | RICHARD R. CURRENT# | For | For | For | ||||||||||||
2. | VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | For | |||||||||||
3. | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | |||||||||||
4. | PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. | Management | Abstain | For | Against | |||||||||||
5. | PARTICIPATE IN AN ADVISORY VOTE TO DECIDE HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 46,640 | 0 | 18-May-2017 | 25-May-2017 | ||||||||||||
STERLING CONSTRUCTION COMPANY, INC. | ||||||||||||||||
Security | 859241101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STRL | Meeting Date | 28-Apr-2017 | |||||||||||||
ISIN | US8592411016 | Agenda | 934543895 - Management | |||||||||||||
Record Date | 28-Feb-2017 | Holding Recon Date | 28-Feb-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARIAN M. DAVENPORT | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND F. MESSER | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CHARLES R. PATTON | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MILTON L. SCOTT | Management | For | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: PAUL J. VARELLO | Management | For | For | For | |||||||||||
2. | TO APPROVE AN AMENDMENT OF ARTICLE IV OF THE COMPANY'S CHARTER TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 28 MILLION SHARES TO 38 MILLION SHARES. | Management | For | For | For | |||||||||||
3. | TO APPROVE AN AMENDMENT OF ARTICLE VI OF THE COMPANY'S CHARTER TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. | Management | For | For | For | |||||||||||
4. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | |||||||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | For | Against | |||||||||||
6. | ADVISORY VOTE TO SELECT THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 61,140 | 0 | 27-Apr-2017 | 01-May-2017 | ||||||||||||
THE FIRST BANCSHARES, INC. | ||||||||||||||||
Security | 318916103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBMS | Meeting Date | 25-May-2017 | |||||||||||||
ISIN | US3189161033 | Agenda | 934585021 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: TED E. PARKER | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: J. DOUGLAS SEIDENBURG | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RODNEY D. BENNETT, ED.D | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS E. MITCHELL | Management | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 14,000 | 0 | 22-May-2017 | 26-May-2017 | ||||||||||||
ULTRA CLEAN HOLDINGS, INC. | ||||||||||||||||
Security | 90385V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UCTT | Meeting Date | 24-May-2017 | |||||||||||||
ISIN | US90385V1070 | Agenda | 934605380 - Management | |||||||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: CLARENCE L. GRANGER | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: DAVID T. IBNALE | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LEONID MEZHVINSKY | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. EDMAN | Management | For | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: BARBARA V. SCHERER | Management | For | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY S. ANDRESON | Management | For | For | For | |||||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN. | Management | For | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017. | Management | For | For | For | |||||||||||
4. | APPROVAL, BY AN ADVISORY VOTE, OF THE COMPENSATION OF ULTRA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Abstain | For | Against | |||||||||||
5. | APPROVAL, BY AN ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 58,090 | 0 | 05-May-2017 | 25-May-2017 | ||||||||||||
UNIQUE FABRICATING INC | ||||||||||||||||
Security | 90915J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UFAB | Meeting Date | 08-Jun-2017 | |||||||||||||
ISIN | US90915J1034 | Agenda | 934591290 - Management | |||||||||||||
Record Date | 10-Apr-2017 | Holding Recon Date | 10-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | PAUL FRASCOIA | For | For | For | ||||||||||||
2 | DONN VIOLA | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 17,890 | 0 | 30-May-2017 | 09-Jun-2017 | ||||||||||||
ZAGG INC | ||||||||||||||||
Security | 98884U108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZAGG | Meeting Date | 22-Jun-2017 | |||||||||||||
ISIN | US98884U1088 | Agenda | 934620293 - Management | |||||||||||||
Record Date | 24-Apr-2017 | Holding Recon Date | 24-Apr-2017 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2017 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. HALES | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: CHERYL A. LARABEE | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: E. TODD HEINER | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DANIEL R. MAURER | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: P. SCOTT STUBBS | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For | For | |||||||||||
3. | TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE AWARD PLAN. | Management | For | For | For | |||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||
19-9944 | 87,360 | 0 | 14-Jun-2017 | 23-Jun-2017 |
Pier Capital, LLC
Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 07/15/2016 | Election of Directors NICHOLAS GALAKATOS, PHD | Management | Yes | For | For |
NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 07/15/2016 | Election of Directors | Management | Yes | For | For |
NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 07/15/2016 | Election of Directors WILLIAM D. YOUNG | Management | Yes | For | For |
NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 07/15/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors GUY L. HECKER, JR. | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors BRYAN R. MARTIN | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors VIKRAM VERMA | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors ERIC SALZMAN | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors IAN POTTER | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors JASWINDER PAL SINGH | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Election of Directors VLADIMIR JACIMOVIC | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
8X8, INC. | EGHT | 282914100 | 07/22/2016 | Amend Stock Compensation Plan | Management | Yes | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | BAH | 099502106 | 07/28/2016 | Election of Directors MELODY C. BARNES | Management | Yes | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | BAH | 099502106 | 07/28/2016 | Election of Directors | Management | Yes | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | BAH | 099502106 | 07/28/2016 | Election of Directors ARTHUR E. JOHNSON | Management | Yes | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | BAH | 099502106 | 07/28/2016 | Election of Directors CHARLES O. ROSSOTTI | Management | Yes | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | BAH | 099502106 | 07/28/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Approve Merger Agreement | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | 14A Executive Compensation | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | 14A Executive Compensation | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LEIDOS HOLDINGS, INC. | LDOS | 525327102 | 08/08/2016 | Approve Motion to Adjourn Meeting | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | 14A Executive Compensation | Management | Yes | For | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
CSRA INC. | CSRA | 12650T104 | 08/09/2016 | Approve Stock Compensation Plan | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | Approve Stock Compensation Plan | Management | Yes | For | For |
COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 08/18/2016 | 14A Executive Compensation | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors ANDREW B. COGAN | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 30506109 | 08/25/2016 | Election of Directors | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors MARTHA M. DALLY | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors JAMES G. DAVIS, JR. | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors S. CARY DUNSTON | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors KENT B. GUICHARD | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors DANIEL T. HENDRIX | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors CAROL B. MOERDYK | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors DAVID W. MOON | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Election of Directors VANCE W. TANG | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | Approve Stock Compensation Plan | Management | Yes | For | For |
AMERICAN WOODMARK CORPORATION | AMWD | 030506109 | 08/25/2016 | 14A Executive Compensation | Management | Yes | For | For |
HIMAX TECHNOLOGIES, INC. | HIMX | 43289P106 | 08/31/2016 | Adopt Accounts for Past Year | Management | Yes | For | For |
HIMAX TECHNOLOGIES, INC. | HIMX | 43289P106 | 08/31/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
HIMAX TECHNOLOGIES, INC. | HIMX | 43289P106 | 08/31/2016 | Amend Stock Compensation Plan | Management | Yes | For | For |
HIMAX TECHNOLOGIES, INC. | HIMX | 43289P106 | 08/31/2016 | Transact Other Business | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Approve Charter Amendment | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Director Fees | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Approve Option Grants | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Approve Option Grants | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 09/07/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | 14A Extraordinary Transaction Executive Compensation | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Miscellaneous Corporate Actions | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 09/12/2016 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | Election of Directors JOHNNY DANOS | Management | Yes | For | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | Election of Directors | Management | Yes | For | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | Election of Directors JEFFERY M. LAMBERTI | Management | Yes | For | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | Election of Directors H. LYNN HORAK | Management | Yes | For | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/16/2016 | 14A Executive Compensation | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors STRAUSS ZELNICK | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors ROBERT A. BOWMAN | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors MICHAEL DORNEMANN | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors J MOSES | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors MICHAEL SHERESKY | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Election of Directors SUSAN TOLSON | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | 14A Executive Compensation | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Amend Stock Compensation Plan | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/22/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SILICON MOTION TECHNOLOGY CORP. | SIMO | 82706C108 | 09/23/2016 | Election of Directors (Full Slate) | Management | Yes | For | For |
SILICON MOTION TECHNOLOGY CORP. | SIMO | 82706C108 | 09/23/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WEBMD HEALTH CORP. | WBMD | 94770V102 | 09/29/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
WEBMD HEALTH CORP. | WBMD | 94770V102 | 09/29/2016 | Election of Directors (Majority Voting) | Management | Yes | For | For |
WEBMD HEALTH CORP. | WBMD | 94770V102 | 09/29/2016 | 14A Executive Compensation | Management | Yes | For | For |
WEBMD HEALTH CORP. | WBMD | 94770V102 | 09/29/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | 10/19/2016 | Approve Merger Agreement | Management | Yes | For | For |
PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | 10/19/2016 | Approve Motion to Adjourn Meeting | Management | Yes | For | For |
PRESS GANEY HOLDINGS, INC. | PGND | 74113L102 | 10/19/2016 | 14A Executive Compensation | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | Election of Directors JAMES K. BASS | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | Election of Directors | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | Election of Directors MICHAEL A. DANIELS | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | Amend Stock Compensation Plan | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | 14A Executive Compensation | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/19/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ASPEN TECHNOLOGY, INC. | AZPN | 045327103 | 12/08/2016 | Election of Directors ROBERT M. WHELAN, JR. | Management | Yes | For | For |
ASPEN TECHNOLOGY, INC. | AZPN | 045327103 | 12/08/2016 | Election of Directors | Management | Yes | For | For |
ASPEN TECHNOLOGY, INC. | AZPN | 045327103 | 12/08/2016 | Election of Directors DONALD P. CASEY | Management | Yes | For | For |
ASPEN TECHNOLOGY, INC. | AZPN | 045327103 | 12/08/2016 | Approve Stock Compensation Plan | Management | Yes | For | For |
ASPEN TECHNOLOGY, INC. | AZPN | 045327103 | 12/08/2016 | 14A Executive Compensation | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 12/15/2016 | Election of Directors DR. HOMA BAHRAMI | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 12/15/2016 | Election of Directors | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 12/15/2016 | Election of Directors ROLLANCE E. OLSON | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 12/15/2016 | 14A Executive Compensation | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 12/15/2016 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors SHIRLEY C. FRANKLIN | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors THOMAS J. HANSEN | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors GREGORY E. HYLAND | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors JERRY W. KOLB | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors MARK J. O'BRIEN | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors BERNARD G. RETHORE | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors LYDIA W. THOMAS | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Election of Directors MICHAEL T. TOKARZ | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | 14A Executive Compensation | Management | Yes | For | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MUELLER WATER PRODUCTS, INC. | MWA | 624758108 | 01/25/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors ROBERT R. BUCK | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors PAUL M. ISABELLA | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors CARL T. BERQUIST | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors RICHARD W. FROST | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors ALAN GERSHENHORN | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors PHILIP W. KNISELY | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors ROBERT M. MCLAUGHLIN | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors NEIL S. NOVICH | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors STUART A. RANDLE | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Election of Directors DOUGLAS L. YOUNG | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | 14A Executive Compensation | Management | Yes | For | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
BEACON ROOFING SUPPLY, INC. | BECN | 073685109 | 02/10/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | 14A Executive Compensation | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Eliminate Pre-Emptive Rights | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | 14A Executive Compensation | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Eliminate Pre-Emptive Rights | Management | Yes | For | For |
PATHEON N.V. | PTHN | N6865W105 | 03/07/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | Election of Directors MARC EISENBERG | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | Election of Directors | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | Election of Directors TIMOTHY KELLEHER | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | Election of Directors JOHN MAJOR | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | 14A Executive Compensation | Management | Yes | For | For |
ORBCOMM INC. | ORBC | 68555P100 | 04/19/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Approve Option Grants | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | 14A Executive Compensation | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 04/25/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | Election of Directors JOHN D. MARKLEY, JR. | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | Election of Directors | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | Election of Directors DAVID BERNARDI | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | Election of Directors JANE A. DIETZE | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | 14A Executive Compensation | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
BROADSOFT, INC. | BSFT | 11133B409 | 04/27/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WAGEWORKS, INC. | WAGE | 930427109 | 04/27/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
WAGEWORKS, INC. | WAGE | 930427109 | 04/27/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
WAGEWORKS, INC. | WAGE | 930427109 | 04/27/2017 | 14A Executive Compensation | Management | Yes | For | For |
WAGEWORKS, INC. | WAGE | 930427109 | 04/27/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors RHYS J. BEST | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors LEONARD M. ANTHONY | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors BARBARA J. DUGANIER | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors CRAIG KETCHUM | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors GERARD P. KRANS | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors ANDREW R. LANE | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors CORNELIS A. LINSE | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors JOHN A. PERKINS | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors H.B. WEHRLE, III | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Election of Directors ROBERT L. WOOD | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | 14A Executive Compensation | Management | Yes | For | For |
MRC GLOBAL INC. | MRC | 55345K103 | 05/02/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Miscellaneous Corporate Governance | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | 14A Executive Compensation | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/02/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | Election of Directors MATTHEW I. LOZOW | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | Election of Directors | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | Election of Directors BRENT TURNER | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | 14A Executive Compensation | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 05/02/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/03/2017 | Election of Directors LYNN CRUMP-CAINE | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/03/2017 | Election of Directors | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/03/2017 | Election of Directors WESLEY S. MCDONALD | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/03/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors RYAN EDONE | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors DUNCAN GAGE | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors ERIC LIPAR | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors BRYAN SANSBURY | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors STEVEN SMITH | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Election of Directors ROBERT VAHRADIAN | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/04/2017 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Yes | Against | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors PETER BERNARD | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors WILLIAM J. KACAL | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors CHARLES SHAVER | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors BRYAN A. SHINN | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Election of Directors J. MICHAEL STICE | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | 14A Executive Compensation | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Amend Articles-Board Related | Management | Yes | For | For |
U.S. SILICA HOLDINGS, INC | SLCA | 90346E103 | 05/04/2017 | Approve Charter Amendment | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | 14A Executive Compensation | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/05/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | Election of Directors ROBERT A. TINSTMAN | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | Election of Directors | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | Election of Directors DAVID L. KING | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | Election of Directors JOHN P. SCHAUERMAN | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | 14A Executive Compensation | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | Against |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/05/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors GEORGE GLEASON | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors NICHOLAS BROWN | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors RICHARD CISNE | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors ROBERT EAST | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors CATHERINE B. FREEDBERG | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors ROSS WHIPPLE | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors LINDA GLEASON | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors PETER KENNY | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors ROBERT PROOST | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors WILLIAM KOEFOED, JR. | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors JOHN REYNOLDS | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors DAN THOMAS | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors HENRY MARIANI | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors PAULA CHOLMONDELEY | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors JACK MULLEN | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Election of Directors KATHLEEN FRANKLIN | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Amend Non-Employee Director Plan | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BANK OF THE OZARKS, INC. | OZRK | 063904106 | 05/08/2017 | 14A Executive Compensation | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Receive Consolidated Financial Statements | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Adopt Accounts for Past Year | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Approve Discharge of Management Board | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Approve Option Grants | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Miscellaneous Compensation Plans | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Increase Share Capital | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 05/08/2017 | Approve Article Amendments | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/09/2017 | Election of Directors STEPHEN SPINELLI, JR. | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/09/2017 | Election of Directors | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/09/2017 | Election of Directors DAVID BERG | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/09/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | Election of Directors JOHN R. BERTUCCI | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | Election of Directors | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | Election of Directors GREGORY R. BEECHER | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | Election of Directors RICK D. HESS | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | 14A Executive Compensation | Management | Yes | For | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MKS INSTRUMENTS, INC. | MKSI | 55306N104 | 05/10/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
THE KEYW HOLDING CORP (KEYW) | KEYW | 493723100 | 05/10/2017 | 14A Executive Compensation | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | Election of Directors ANTHONY J. NOCCHIERO | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | Election of Directors | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | Election of Directors MATTHEW REGIS BOB | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | Election of Directors JAMES M. TRIMBLE | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | 14A Executive Compensation | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/11/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | Election of Directors DAVID W. BULLOCK | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | Election of Directors | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | Election of Directors DAVID L. KELTNER | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | Election of Directors JEFFREY G. REA | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BMC STOCK HOLDINGS, INC. | BMCH | 05591B109 | 05/11/2017 | 14A Executive Compensation | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | Adopt Stock Option Plan | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | 14A Executive Compensation | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/12/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Election of Directors JAMES M. PICCONE | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Election of Directors | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Election of Directors THOMAS O. HICKS, JR. | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | 14A Executive Compensation | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Ratify Shareholder Rights Plan | Management | Yes | For | For |
RESOLUTE ENERGY CORPORATION | REN | 76116A306 | 05/12/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | Election of Directors VINCENT S. TESE | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | Election of Directors | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | Election of Directors LES J. LIEBERMAN | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | Election of Directors STUART I. ORAN | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | 14A Executive Compensation | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FIVE9 INC | FIVN | 338307101 | 05/15/2017 | Election of Directors KIMBERLY ALEXY | Management | Yes | For | For |
FIVE9 INC | FIVN | 338307101 | 05/15/2017 | Election of Directors | Management | Yes | For | For |
FIVE9 INC | FIVN | 338307101 | 05/15/2017 | Election of Directors MICHAEL BURKLAND | Management | Yes | For | For |
FIVE9 INC | FIVN | 338307101 | 05/15/2017 | Election of Directors ROBERT ZOLLARS | Management | Yes | For | For |
FIVE9 INC | FIVN | 338307101 | 05/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors ELIYAHU AYALON | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors ZVI LIMON | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors BRUCE A. MANN | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors MARIA MARCED | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors PETER MCMANAMON | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors SVEN-CHRISTER NILSSON | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors LOUIS SILVER | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Election of Directors GIDEON WERTHEIZER | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Amend Employee Stock Purchase Plan | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | 14A Executive Compensation | Management | Yes | For | For |
CEVA, INC. | CEVA | 157210105 | 05/15/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
COUPA SOFTWARE INCORPORATED | COUP | 22266L106 | 05/15/2017 | Election of Directors NEERAJ AGRAWAL | Management | Yes | For | For |
COUPA SOFTWARE INCORPORATED | COUP | 22266L106 | 05/15/2017 | Election of Directors | Management | Yes | For | For |
COUPA SOFTWARE INCORPORATED | COUP | 22266L106 | 05/15/2017 | Election of Directors SCOTT THOMPSON | Management | Yes | For | For |
COUPA SOFTWARE INCORPORATED | COUP | 22266L106 | 05/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Election of Directors WILLIAM W. DOUGLAS, III | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Election of Directors | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Election of Directors MICHAEL J. GREBE | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Election of Directors JERI L. ISBELL | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Election of Directors DAVID H. WASSERMAN | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | 14A Executive Compensation | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/16/2017 | Election of Directors MIKKEL SVANE | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/16/2017 | Election of Directors | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/16/2017 | Election of Directors ELIZABETH NELSON | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/16/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/16/2017 | 14A Executive Compensation | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors DAVID R. PARKER | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors WILLIAM T. ALT | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors ROBERT E. BOSWORTH | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors BRADLEY A. MOLINE | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors HERBERT J. SCHMIDT | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Election of Directors W. MILLER WELBORN | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | 14A Executive Compensation | Management | Yes | For | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
COVENANT TRANSPORTATION GROUP, INC | CVTI | 22284P105 | 05/16/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | Election of Directors TED A. GARDNER | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | Election of Directors | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | Election of Directors JOHN R. MURPHY | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | Election of Directors STEVEN H. WUNNING | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2017 | 14A Executive Compensation | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors THOMAS F. ACKERMAN | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors DANIEL J. BEVEVINO | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors JAMES W. BULLOCK | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors RONALD C. ELKINS, M.D. | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors J. PATRICK MACKIN | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors RONALD D. MCCALL, ESQ. | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors HARVEY MORGAN | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Election of Directors JON W. SALVESON | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | 14A Executive Compensation | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
CRYOLIFE, INC. | CRY | 228903100 | 05/17/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2017 | Election of Directors JAIME ELLERTSON | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2017 | Election of Directors | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2017 | Transact Other Business | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Election of Directors C. ROBERT CAMPBELL* | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Election of Directors | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Election of Directors ERNST N. CSISZAR# | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Election of Directors JULIA L. JOHNSON# | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Election of Directors JORGE MAS# | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | 14A Executive Compensation | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/18/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | 14A Executive Compensation | Management | Yes | For | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
HERC HOLDINGS INC. | HRI | 42704L104 | 05/18/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | 14A Executive Compensation | Management | Yes | For | For |
U.S. CONCRETE, INC. | USCR | 90333L201 | 05/18/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors NICOLAS M. BARTHELEMY | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors GLENN L. COOPER | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors JOHN G. COX | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors KAREN A. DAWES | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors GLENN P. MUIR | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors THOMAS F. RYAN, JR. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Election of Directors TONY J. HUNT | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | 14A Executive Compensation | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Amend Articles-Board Related | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Approve Charter Amendment | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/18/2017 | Amend Articles-Board Related | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors WENDY ARIENZO | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors BALU BALAKRISHNAN | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors ALAN D. BICKELL | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors NICHOLAS E. BRATHWAITE | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors WILLIAM GEORGE | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors BALAKRISHNAN S. IYER | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors E. FLOYD KVAMME | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Election of Directors STEVEN J. SHARP | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | 14A Executive Compensation | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 05/19/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Election of Directors GEORGE A. FISK | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Election of Directors | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Election of Directors JAMES BRIAN MCCALL | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Election of Directors KAREN H. O'SHEA | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | 14A Executive Compensation | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Adopt Omnibus Stock Option Plan | Management | Yes | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. | LTXB | 52471Y106 | 05/22/2017 | Declassify Board | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors J. THOMAS BENTLEY | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors EDWARD J. BROWN JR. | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors ROBERT DEUSTER | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors BRUCE C. RHINE | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors CHRISTOPHER A. SEAMS | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors TIMOTHY J. STULTZ PHD | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Election of Directors CHRISTINE A. TSINGOS | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | 14A Executive Compensation | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Approve Cash/Stock Bonus Plan | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
NANOMETRICS INCORPORATED | NANO | 630077105 | 05/23/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors JOHN P. CAHILL | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors JAMES F. DEUTSCH | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors NAVY E. DJONOVIC | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors FERNANDO FERRER | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors THOMAS G. KAHN | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors JACK KOPNISKY | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors JAMES J. LANDY | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors ROBERT W. LAZAR | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors RICHARD O'TOOLE | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors BURT STEINBERG | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Election of Directors WILLIAM E. WHISTON | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | 14A Executive Compensation | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
STERLING BANCORP | STL | 85917A100 | 05/23/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | Election of Directors KENT W. STANGER | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | Election of Directors | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | Election of Directors NOLAN E. KARRAS | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | Election of Directors DAVID M. LIU, M.D. | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | 14A Executive Compensation | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
COLLEGIUM PHARMACEUTICAL, INC. | COLL | 19459J104 | 05/24/2017 | Election of Directors MICHAEL T. HEFFERNAN | Management | Yes | For | For |
COLLEGIUM PHARMACEUTICAL, INC. | COLL | 19459J104 | 05/24/2017 | Election of Directors | Management | Yes | For | For |
COLLEGIUM PHARMACEUTICAL, INC. | COLL | 19459J104 | 05/24/2017 | Election of Directors GINO SANTINI | Management | Yes | For | For |
COLLEGIUM PHARMACEUTICAL, INC. | COLL | 19459J104 | 05/24/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors RICHARD H. DOZER | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors GLENN BROWN | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors JOSE A. CARDENAS | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors JERRY MOYES | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors WILLIAM F. RILEY, III | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Election of Directors DAVID VANDER PLOEG | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | 14A Executive Compensation | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | S/H Proposal - Corporate Governance | Shareholder | Yes | Against | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 05/24/2017 | S/H Proposal - Access To Proxy | Shareholder | Yes | Against | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Election of Directors KIRK L. PERRY | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Election of Directors | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Election of Directors SABRINA L. SIMMONS | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Election of Directors MAUREEN C. WATSON | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Approve Charter Amendment | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 05/24/2017 | Approve Charter Amendment | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors JOSHUA L. COATES | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors STEVEN A. COLLINS | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors WILLIAM M. CONROY | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors ELLEN LEVY | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors JIM STEELE | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors KEVIN THOMPSON | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Election of Directors LLOYD G. WATERHOUSE | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/25/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | Election of Directors NICHOLAS BRATHWAITE | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | Election of Directors | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | Election of Directors DR. DAVID LIDDLE | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | Election of Directors DR. BRUCE MCWILLIAMS | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | 14A Executive Compensation | Management | Yes | For | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
INPHI CORPORATION | IPHI | 45772F107 | 05/25/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors JEFFREY H. BURBANK | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors HEYWARD R. DONIGAN | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors ROBERT G. FUNARI | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors DANIEL A. GIANNINI | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors EARL R. LEWIS | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors JEAN K. MIXER | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors CRAIG W. MOORE | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors REID S. PERPER | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Election of Directors JAMES J. PETERS | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | 14A Executive Compensation | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Amend Articles-Board Related | Management | Yes | For | For |
NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 05/25/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | 14A Executive Compensation | Management | Yes | For | For |
TRI POINTE GROUP, INC. | TPH | 87265H109 | 05/26/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | 14A Executive Compensation | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MEDIDATA SOLUTIONS, INC. | MDSO | 58471A105 | 05/30/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | Election of Directors DAVID C. PARKE | Management | Yes | For | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | Election of Directors | Management | Yes | For | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | Election of Directors JEFFREY C. SWOVELAND | Management | Yes | For | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | 14A Executive Compensation | Management | Yes | For | For |
PDC ENERGY, INC. | PDCE | 69327R101 | 05/30/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
GLAUKOS CORPORATION | GKOS | 377322102 | 05/31/2017 | Election of Directors WILLIAM J. LINK, PH.D. | Management | Yes | For | For |
GLAUKOS CORPORATION | GKOS | 377322102 | 05/31/2017 | Election of Directors | Management | Yes | For | For |
GLAUKOS CORPORATION | GKOS | 377322102 | 05/31/2017 | Election of Directors JONATHAN T. SILVERSTEIN | Management | Yes | For | For |
GLAUKOS CORPORATION | GKOS | 377322102 | 05/31/2017 | Election of Directors AIMEE S. WEISNER | Management | Yes | For | For |
GLAUKOS CORPORATION | GKOS | 377322102 | 05/31/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | Election of Directors COLIN SHANNON | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | Election of Directors | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | Election of Directors JAMES C. MOMTAZEE | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | 14A Executive Compensation | Management | Yes | For | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PRA HEALTH SCIENCES, INC. | PRAH | 69354M108 | 06/01/2017 | Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/01/2017 | Election of Directors RENEE BUDIG | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/01/2017 | Election of Directors | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/01/2017 | Election of Directors DAN ROSENSWEIG | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/01/2017 | Election of Directors TED SCHLEIN | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/01/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Authorize Common Stock Increase | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | 14A Executive Compensation | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/01/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | Election of Directors MICHAEL T. MILLER | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | Election of Directors | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | Election of Directors J. MICHAEL NIXON | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | Election of Directors VIKAS VERMA | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | 14A Executive Compensation | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 06/01/2017 | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Yes | Against | For |
VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 06/02/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 06/02/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 06/02/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 06/02/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 06/02/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors VLADIMIR SHMUNIS | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors NEIL WILLIAMS | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors ROBERT THEIS | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors MICHELLE MCKENNA-DOYLE | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Election of Directors ALLAN THYGESEN | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
RING CENTRAL, INC. | RNG | 76680R206 | 06/02/2017 | 14A Executive Compensation | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors DAVID C. ARCH | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors JAMES T. BUNCH | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors BRUCE L. CROCKETT | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors JACK M. FIELDS | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors MARTIN L. FLANAGAN | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors CYNTHIA HOSTETLER | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors DR. ELI JONES | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors DR. PREMA MATHAI-DAVIS | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors TERESA M. RESSEL | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors DR. LARRY SOLL | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors ANN BARNETT STERN | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors RAYMOND STICKEL, JR. | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors PHILIP A. TAYLOR | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors ROBERT C. TROCCOLI | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Election of Directors CHRISTOPHER L. WILSON | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Approve Merger Agreement | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Amend Investment Policy | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Approve Sub-Investment Advisory Agreement | Management | Yes | For | For |
INVESCO SHORT-TERM INVESTMENTS TRUST | TRPXX | 825252406 | 06/06/2017 | Amend Sub-Investment Advisory Agreement | Management | Yes | For | For |
K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 06/06/2017 | Election of Directors DANIEL PELAK | Management | Yes | For | For |
K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 06/06/2017 | Election of Directors | Management | Yes | For | For |
K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 06/06/2017 | Election of Directors CARLOS A. FERRER | Management | Yes | For | For |
K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 06/06/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors NEIL S. BRAUN | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors ERIC A. DEMIRIAN | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors KEVIN DOUGLAS | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors GREG FOSTER | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors RICHARD L. GELFOND | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors DAVID W. LEEBRON | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors MICHAEL LYNNE | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors MICHAEL MACMILLAN | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors DANA SETTLE | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors DARREN THROOP | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Election of Directors BRADLEY J. WECHSLER | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | 14A Executive Compensation | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 06/06/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Adopt Accounts for Past Year | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Dividends | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Dividends | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Receive Directors' Report | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Adopt Stock Option Plan | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Director Fees | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Approve Article Amendments | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Approve Option Grants | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Approve Issuance of Warrants | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Amend Articles/Charter to Reflect Changes in Capital | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Amend Articles/Charter to Reflect Changes in Capital | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Amend Articles/Charter to Reflect Changes in Capital | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/06/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | Election of Directors JULIE HERENDEEN | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | Election of Directors | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | Election of Directors MICHAEL SIMON | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | Election of Directors JAY SIMONS | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | 14A Executive Compensation | Management | Yes | For | For |
HUBSPOT, INC. | HUBS | 443573100 | 06/07/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
GLOBUS MEDICAL, INC. | GMED | 379577208 | 06/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GLOBUS MEDICAL, INC. | GMED | 379577208 | 06/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GLOBUS MEDICAL, INC. | GMED | 379577208 | 06/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
GLOBUS MEDICAL, INC. | GMED | 379577208 | 06/07/2017 | 14A Executive Compensation | Management | Yes | For | For |
PENUMBRA, INC. | PEN | 70975L107 | 06/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PENUMBRA, INC. | PEN | 70975L107 | 06/07/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
PENUMBRA, INC. | PEN | 70975L107 | 06/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PENUMBRA, INC. | PEN | 70975L107 | 06/07/2017 | 14A Executive Compensation | Management | Yes | For | For |
PENUMBRA, INC. | PEN | 70975L107 | 06/07/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/07/2017 | Election of Directors ROBERT FISCH | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/07/2017 | Election of Directors | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/07/2017 | Election of Directors RICHARD ZANNINO | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/07/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | 14A Executive Compensation | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/08/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Election of Directors WILLIAM A. KUSSELL* | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Election of Directors | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Election of Directors TOMMY L. HADDOCK* | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Election of Directors JAMES R. KIBLER* | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Election of Directors MARK A. ROWAN# | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BOJANGLES', INC. | BOJA | 097488100 | 06/08/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | 14A Executive Compensation | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/08/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Election of Directors EDWARD FRANK | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Election of Directors | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Election of Directors SAM HEIDARI | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Election of Directors HAROLD HUGHES | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Approve Reincorporation | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC | QTNA | 74766D100 | 06/09/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 06/13/2017 | Approve Merger Agreement | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 06/13/2017 | Authorize Common Stock Increase | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 06/13/2017 | Approve Motion to Adjourn Meeting | Management | Yes | For | For |
MINDBODY, INC. | MB | 60255W105 | 06/14/2017 | Election of Directors COURT CUNNINGHAM | Management | Yes | For | For |
MINDBODY, INC. | MB | 60255W105 | 06/14/2017 | Election of Directors | Management | Yes | For | For |
MINDBODY, INC. | MB | 60255W105 | 06/14/2017 | Election of Directors CIPORA HERMAN | Management | Yes | For | For |
MINDBODY, INC. | MB | 60255W105 | 06/14/2017 | Election of Directors ERIC LIAW | Management | Yes | For | For |
MINDBODY, INC. | MB | 60255W105 | 06/14/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | 14A Executive Compensation | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 06/14/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors GLEN M. ANTLE | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors JAMES P. BURRA | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors BRUCE C. EDWARDS | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors ROCKELL N. HANKIN | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors YE JANE LI | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors JAMES T. LINDSTROM | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors MOHAN R. MAHESWARAN | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors CARMELO J. SANTORO | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Election of Directors SYLVIA SUMMERS | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | 14A Executive Compensation | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/15/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | Election of Directors VICTOR K. LEE | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | Election of Directors | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | Election of Directors JAMES C. MOYER | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | 14A Executive Compensation | Management | Yes | For | For |
MONOLITHIC POWER SYSTEMS, INC. | MPWR | 609839105 | 06/15/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
HOSTESS BRANDS INC. | TWNK | 44109J106 | 06/15/2017 | Election of Directors MARK R. STONE | Management | Yes | For | For |
HOSTESS BRANDS INC. | TWNK | 44109J106 | 06/15/2017 | Election of Directors | Management | Yes | For | For |
HOSTESS BRANDS INC. | TWNK | 44109J106 | 06/15/2017 | Election of Directors WILLIAM D. TOLER | Management | Yes | For | For |
HOSTESS BRANDS INC. | TWNK | 44109J106 | 06/15/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Election of Directors KEVIN BARNER | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Election of Directors | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Election of Directors JEFF BRADLEY | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Election of Directors ROBERT CORCORAN | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Election of Directors CHADWICK S. SUSS | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | 14A Executive Compensation | Management | Yes | For | For |
FORTERRA, INC. | FRTA | 34960W106 | 06/19/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | 14A Executive Compensation | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Amend Stock Compensation Plan | Management | Yes | For | For |
MOMENTA PHARMACEUTICALS, INC. | MNTA | 60877T100 | 06/20/2017 | Amend Employee Stock Purchase Plan | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors ALEXIS BORISY | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors TROY COX | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors MICHAEL DOUGHERTY | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors SANDRA HORNING, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors EVAN JONES | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors DANIEL O'DAY | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors MICHAEL PELLINI, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors MICHAEL VARNEY, PH.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Election of Directors KRISHNA YESHWANT, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/20/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CAVIUM, INC. | CAVM | 14964U108 | 06/20/2017 | Election of Directors EDWARD H. FRANK | Management | Yes | For | For |
CAVIUM, INC. | CAVM | 14964U108 | 06/20/2017 | Election of Directors | Management | Yes | For | For |
CAVIUM, INC. | CAVM | 14964U108 | 06/20/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CAVIUM, INC. | CAVM | 14964U108 | 06/20/2017 | 14A Executive Compensation | Management | Yes | For | For |
CAVIUM, INC. | CAVM | 14964U108 | 06/20/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
EAGLE PHARMACEUTICALS, INC. | EGRX | 269796108 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
EAGLE PHARMACEUTICALS, INC. | EGRX | 269796108 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
EAGLE PHARMACEUTICALS, INC. | EGRX | 269796108 | 06/20/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EAGLE PHARMACEUTICALS, INC. | EGRX | 269796108 | 06/20/2017 | 14A Executive Compensation | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 06/20/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 06/20/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HABIT RESTAURANTS INC | HABT | 40449J103 | 06/21/2017 | Election of Directors RUSSELL W. BENDEL | Management | Yes | For | For |
HABIT RESTAURANTS INC | HABT | 40449J103 | 06/21/2017 | Election of Directors | Management | Yes | For | For |
HABIT RESTAURANTS INC | HABT | 40449J103 | 06/21/2017 | Election of Directors IRA ZECHER | Management | Yes | For | For |
HABIT RESTAURANTS INC | HABT | 40449J103 | 06/21/2017 | Election of Directors A. WILLIAM ALLEN III | Management | Yes | For | For |
HABIT RESTAURANTS INC | HABT | 40449J103 | 06/21/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Election of Directors RORY O'DRISCOLL | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Election of Directors | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Election of Directors DYLAN SMITH | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Election of Directors BRYAN TAYLOR | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Miscellaneous Corporate Actions | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | 14A Executive Compensation | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/21/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Election of Directors (Majority Voting) | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | 14A Executive Compensation | Management | Yes | For | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
UNIVERSAL DISPLAY CORPORATION | OLED | 91347P105 | 06/22/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors ROBERT W. SELANDER | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors JON KESSLER | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors STEPHEN D. NEELEMAN, MD | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors FRANK A. CORVINO | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors ADRIAN T. DILLON | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors EVELYN DILSAVER | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors FRANK T. MEDICI | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Election of Directors IAN SACKS | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | 14A Executive Compensation | Management | Yes | For | For |
HEALTHEQUITY INC. | HQY | 42226A107 | 06/22/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | Election of Directors DONALD A. NOLAN* | Management | Yes | For | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | Election of Directors | Management | Yes | For | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | Election of Directors PATRICIA K. WAGNER* | Management | Yes | For | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | Election of Directors ROBERT J. MARZEC# | Management | Yes | For | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | 14A Executive Compensation | Management | Yes | For | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
APOGEE ENTERPRISES, INC. | APOG | 037598109 | 06/22/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | 14A Executive Compensation | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Approve Option Grants | Management | Yes | For | For |
WIX.COM LTD | WIX | M98068105 | 06/26/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Election of Directors ARTHUR W. COVIELLO, JR. | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Election of Directors | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Election of Directors PAUL J. MILBURY | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Election of Directors MICHAEL C. RUETTGERS | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Election of Directors DARIO ZAMARIAN | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | 14A Executive Compensation | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
GIGAMON INC. | GIMO | 37518B102 | 06/29/2017 | Approve Stock Compensation Plan | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Election of Directors (Full Slate) | Management | Yes | For | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Miscellaneous Corporate Actions | Management | Yes | Against | For |
ORBOTECH LTD. | ORBK | M75253100 | 06/29/2017 | Ratify Appointment of Independent Auditors | Management | Yes | For | For |
River Road Asset Management
Fund Name : Altair Smaller Companies Fund
Date of fiscal year end: 06/30/2017
________________________________________________________________________________
Air Transport Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATSG CUSIP 00922R105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Baudouin
2 Elect Joseph C. Hete Mgmt For For For
3 Elect Randy D. Mgmt For For For
Rademacher
4 Elect J. Christopher Mgmt For For For
Teets
5 Elect Jeffrey Vorholt Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Kapoor Mgmt For For For
1.2 Elect Kenneth Mgmt For For For
Abramowitz
1.3 Elect Adrienne Graves Mgmt For For For
1.4 Elect Ronald Johnson Mgmt For For For
1.5 Elect Steven Meyer Mgmt For For For
1.6 Elect Terry Allison Mgmt For For For
Rappuhn
1.7 Elect Brian Tambi Mgmt For For For
1.8 Elect Alan Weinstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Compensation
Plan
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John N. Kapoor Mgmt For For For
1.2 Elect Kenneth S. Mgmt For Withhold Against
Abramowitz
1.3 Elect Adrienne L. Mgmt For For For
Graves
1.4 Elect Ronald M. Johnson Mgmt For Withhold Against
1.5 Elect Steven J. Meyer Mgmt For Withhold Against
1.6 Elect Terry Allison Mgmt For For For
Rappuhn
1.7 Elect Brian Tambi Mgmt For For For
1.8 Elect Alan Weinstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 12/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2016 Employee Stock Mgmt For For For
Purchase
Plan
2 Amendment to the 2014 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
American National Insurance Company
Ticker Security ID: Meeting Date Meeting Status
ANAT CUSIP 028591105 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Ansell Mgmt For For For
2 Elect Arthur O. Dummer Mgmt For For For
3 Elect Frances A. Mgmt For For For
Moody-Dahlberg
4 Elect James P. Payne Mgmt For For For
5 Elect E.J. "Jere" Mgmt For For For
Pederson
6 Elect James E Pozzi Mgmt For For For
7 Elect James D. Mgmt For For For
Yarbrough
8 Elect Ross R. Moody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ATN International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATNI CUSIP 00215F107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin L. Budd Mgmt For For For
2 Elect Bernard J. Bulkin Mgmt For For For
3 Elect Michael T. Flynn Mgmt For For For
4 Elect Liane Pelletier Mgmt For For For
5 Elect Cornelius B. Mgmt For For For
Prior,
Jr.
6 Elect Michael T. Prior Mgmt For For For
7 Elect Charles J. Mgmt For For For
Roesslein
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Barrett Business Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBSI CUSIP 068463108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Carley Mgmt For For For
2 Elect Michael L. Elich Mgmt For For For
3 Elect James B. Hicks Mgmt For Against Against
4 Elect Thomas B. Cusick Mgmt For For For
5 Elect Jon L. Justesen Mgmt For For For
6 Elect Anthony Meeker Mgmt For Against Against
7 Elect Vincent P. Price Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biglari Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BH CUSIP 08986R101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sardar Biglari Mgmt For Withhold Against
1.2 Elect Philip L. Cooley Mgmt For Withhold Against
1.3 Elect Kenneth R. Cooper Mgmt For Withhold Against
1.4 Elect James P. Mastrian Mgmt For Withhold Against
1.5 Elect Ruth J. Person Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Blackhawk Network Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HAWK CUSIP 09238E104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil D. Aggarwal Mgmt For For For
1.2 Elect Richard H. Bard Mgmt For For For
1.3 Elect Thomas Barnds Mgmt For For For
1.4 Elect Steven A. Burd Mgmt For For For
1.5 Elect Robert L. Edwards Mgmt For For For
1.6 Elect Jeffrey H. Fox Mgmt For For For
1.7 Elect Mohan S. Gyani Mgmt For For For
1.8 Elect Paul M. Hazen Mgmt For For For
1.9 Elect Robert B. Henske Mgmt For For For
1.10 Elect Talbott Roche Mgmt For For For
1.11 Elect Arun Sarin Mgmt For For For
1.12 Elect William Y. Mgmt For For For
Tauscher
1.13 Elect Jane J. Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For For For
Equity Incentive
Award
Plan
________________________________________________________________________________
Capital Southwest Corporation
Ticker Security ID: Meeting Date Meeting Status
CSWC CUSIP 140501107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph B. Armes Mgmt For For For
1.2 Elect David R. Brooks Mgmt For For For
1.3 Elect Bowen S. Diehl Mgmt For For For
1.4 Elect Jack D. Furst Mgmt For For For
1.5 Elect T. Duane Morgan Mgmt For For For
1.6 Elect William R. Thomas Mgmt For For For
1.7 Elect John H. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Dye Mgmt For For For
2 Elect A. Robert Mgmt For For For
Outlaw,
Jr.
3 Amendment to the 2014 Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Computer Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSVI CUSIP 20539A105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce R. Gall Mgmt For For For
1.2 Elect Kristin Rudolph Mgmt For For For
Muhlner
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Barnes Mgmt For For For
2 Elect Marwan Fawaz Mgmt For For For
3 Elect John L. M. Hughes Mgmt For For For
4 Elect Donald V. Smith Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cubic Corporation
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 02/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter C. Zable Mgmt For For For
1.2 Elect Bruce G. Blakley Mgmt For For For
1.3 Elect Maureen Mgmt For For For
Breakiron-Evans
1.4 Elect Bradley H. Mgmt For For For
Feldmann
1.5 Elect Edwin A. Guiles Mgmt For For For
1.6 Elect Janice M. Hamby Mgmt For For For
1.7 Elect Steven J. Norris Mgmt For For For
1.8 Elect John H. Warner, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip G. Norton Mgmt For For For
1.2 Elect Bruce M. Bowen Mgmt For For For
1.3 Elect C. Thomas Mgmt For For For
Faulders,
III
1.4 Elect Terrence Mgmt For Withhold Against
O'Donnell
1.5 Elect Lawrence S. Mgmt For For For
Herman
1.6 Elect Ira A. Hunt, III Mgmt For For For
1.7 Elect John E. Callies Mgmt For For For
1.8 Elect Eric D. Hovde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evolution Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
EPM CUSIP 30049A107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. DiPaolo Mgmt For For For
1.2 Elect William E. Dozier Mgmt For For For
1.3 Elect Robert S. Herlin Mgmt For For For
1.4 Elect Kelly W. Loyd Mgmt For For For
1.5 Elect Gene G. Stoever Mgmt For For For
2 Approval of the 2016 Mgmt For For For
Incentive Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNFV CUSIP 31620R402 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William P. Mgmt For For For
Foley,
II
1.2 Elect Douglas K. Mgmt For For For
Ammerman
1.3 Elect Thomas M. Hagerty Mgmt For For For
1.4 Elect Peter O. Shea, Mgmt For For For
Jr.
1.5 Elect Raymond R. Quirk Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For For For
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason Mgmt For For For
IV
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Campbell Mgmt For For For
1.2 Elect C. Robert Mgmt For For For
Campbell
1.3 Elect C. John Langley, Mgmt For For For
Jr.
1.4 Elect G. Michael Lynch Mgmt For For For
1.5 Elect Ronald W. Allen Mgmt For For For
1.6 Elect Douglas M. Madden Mgmt For For For
1.7 Elect R. Craig Carlock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Geo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36162J106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clarence E. Mgmt For For For
Anthony
1.2 Elect Anne N. Foreman Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Glanton
1.4 Elect Christopher C. Mgmt For For For
Wheeler
1.5 Elect Julie Myers Wood Mgmt For Withhold Against
1.6 Elect George C. Zoley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gran Tierra Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
GTE CUSIP 38500T101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary S. Guidry Mgmt For For For
2 Elect Peter Dey Mgmt For For For
3 Elect Evan Hazell Mgmt For For For
4 Elect Robert Hodgins Mgmt For For For
5 Elect Ronald Royal Mgmt For For For
6 Elect David P. Smith Mgmt For For For
7 Elect Brooke Wade Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ingles Markets, Incorporated
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest E. Mgmt For For For
Ferguson
1.2 Elect Brenda S. Tudor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Ituran Location And Control Ltd.
Ticker Security ID: Meeting Date Meeting Status
ITRN CUSIP M6158M104 11/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Compensation Policy Mgmt For For For
2 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Ituran Location And Control Ltd.
Ticker Security ID: Meeting Date Meeting Status
ITRN CUSIP M6158M104 12/28/2016 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Elect Eyal Sheratzky Mgmt For For For
3 Elect Efraim Sheratzky Mgmt For Against Against
4 Elect Tal Sheratzky Mgmt For Against Against
-Jaffa
5 Elect Yoav Kahane Mgmt For Against Against
6 Elect Gidon Kotler Mgmt For For For
7 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
J. Alexander's Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
JAX CUSIP 46609J106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank R. Martire Mgmt For For For
1.2 Elect Raymond R. Quirk Mgmt For For For
2 Approval of Material Mgmt For For For
Terms Under the 2015
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KLX Inc
Ticker Security ID: Meeting Date Meeting Status
KLXI CUSIP 482539103 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin A. Mgmt For For For
Hardesty
1.2 Elect Stephen M. Ward, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
La Quinta Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LQ CUSIP 50420D108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Mgmt For For For
Abrahamson
1.2 Elect Glenn Alba Mgmt For For For
1.3 Elect Scott O. Bergren Mgmt For For For
1.4 Elect Alan J. Bowers Mgmt For For For
1.5 Elect Henry G. Cisneros Mgmt For For For
1.6 Elect Keith A. Cline Mgmt For For For
1.7 Elect Giovanni Cutaia Mgmt For For For
1.8 Elect Brian Kim Mgmt For For For
1.9 Elect Mitesh B. Shah Mgmt For For For
1.10 Elect Gary M. Sumers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reverse Stock Split Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Liberty Expedia Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LEXEA CUSIP 53046P109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Malone Mgmt For For For
1.2 Elect Stephen M. Brett Mgmt For For For
1.3 Elect Gregg L. Engles Mgmt For For For
1.4 Elect Scott W Schoelzel Mgmt For For For
1.5 Elect Christopher W. Mgmt For For For
Shean
2 Approval of the Mgmt For For For
Material Terms Under
the 2016 Omnibus
Incentive Plan for
Purposes of
162(m)
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
Match Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTCH CUSIP 57665R106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory R. Blatt Mgmt For For For
1.2 Elect Sonali De Rycker Mgmt For For For
1.3 Elect Joseph Levin Mgmt For For For
1.4 Elect Ann L. McDaniel Mgmt For For For
1.5 Elect Thomas J. Mgmt For For For
McInerney
1.6 Elect Glenn H. Mgmt For For For
Schiffman
1.7 Elect Pamela S. Seymon Mgmt For For For
1.8 Elect Alan G. Spoon Mgmt For For For
1.9 Elect Mark Stein Mgmt For For For
1.10 Elect Gregg Winiarski Mgmt For For For
1.11 Elect Sam Yagan Mgmt For For For
2 2017 Stock and Annual Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MicroStrategy Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSTR CUSIP 594972408 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Saylor Mgmt For For For
1.2 Elect Robert H. Epstein Mgmt For For For
1.3 Elect Stephen X. Graham Mgmt For For For
1.4 Elect Jarrod M. Patten Mgmt For For �� For
1.5 Elect Carl J. Mgmt For For For
Rickertsen
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monarch Casino & Resort, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bob Farahi Mgmt For For For
2 Elect Yvette E. Landau Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPAA CUSIP 620071100 03/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Selwyn Joffe Mgmt For For For
2 Elect Scott J. Adelson Mgmt For For For
3 Elect Rudolph Borneo Mgmt For For For
4 Elect David Bryan Mgmt For For For
5 Elect Joseph Ferguson Mgmt For For For
6 Elect Philip Gay Mgmt For For For
7 Elect Duane Miller Mgmt For For For
8 Elect Jeffrey Mirvis Mgmt For For For
9 Elect Timothy D. Vargo Mgmt For For For
10 Elect Barbara L. Mgmt For For For
Whittaker
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Murphy USA Inc.
Ticker Security ID: Meeting Date Meeting Status
MUSA CUSIP 626755102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claiborne P. Mgmt For For For
Deming
1.2 Elect Thomas M. Mgmt For For For
Gattle,
Jr.
1.3 Elect Jack T. Taylor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natural Grocers by Vitamin Cottage Inc.
Ticker Security ID: Meeting Date Meeting Status
NGVC CUSIP 63888U108 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zephyr Isely Mgmt For For For
1.2 Elect Michael T. Mgmt For For For
Campbell
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
NeuStar, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSR CUSIP 64126X201 03/14/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke T. Faulstick Mgmt For For For
1.2 Elect James F. Hinrichs Mgmt For For For
1.3 Elect Alexis V. Mgmt For For For
Lukianov
1.4 Elect Lilly Marks Mgmt For For For
1.5 Elect Bradley R. Mason Mgmt For For For
1.6 Elect Ronald Matricaria Mgmt For For For
1.7 Elect Michael E. Mgmt For For For
Paolucci
1.8 Elect Maria Sainz Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deepak Chopra Mgmt For For For
1.2 Elect Ajay Mehra Mgmt For For For
1.3 Elect Steven C. Good Mgmt For For For
1.4 Elect Meyer Luskin Mgmt For For For
1.5 Elect William F. Mgmt For For For
Ballhaus
1.6 Elect James B. Hawkins Mgmt For For For
1.7 Elect Gerald Chizever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Nimbley Mgmt For For For
2 Elect Spencer Abraham Mgmt For For For
3 Elect Wayne A. Budd Mgmt For For For
4 Elect S. Eugene Edwards Mgmt For For For
5 Elect William E. Hantke Mgmt For For For
6 Elect Dennis M. Houston Mgmt For For For
7 Elect Edward F. Kosnik Mgmt For For For
8 Elect Robert J. Lavinia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 2017 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Bylinsky Mgmt For For For
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Daniel B. Silvers Mgmt For For For
4 Elect Eric H. Speron Mgmt For For For
5 Elect Maxim C.W. Webb Mgmt For For For
6 Advisory Vote on Mgmt For For For
Combining the
Positions of Chair
and
CEO
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Reincorporation from Mgmt For For For
California to
Delaware
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 07/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Brownstein Mgmt For Against Against
2 Elect Kenneth J. Mgmt For Against Against
Slepicka
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Reincorporation from Mgmt For Against Against
California to
Delaware
6 Eliminate Classified Mgmt For For For
Board
Structure
7 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
QEP Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. Mgmt For For For
Heinemann
2 Elect Michael J. Mgmt For For For
Minarovic
3 Elect David A. Trice Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Reapproval of the Mgmt For For For
Material Terms of the
Cash Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Rackspace Hosting, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAX CUSIP 750086100 11/02/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Accelerated Vesting of Mgmt For For For
Certain Equity Awards
Held By Non-Employee
Directors
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen L. Mgmt For For For
Nedorostek
1.2 Elect Vicki A. O'Meara Mgmt For For For
1.3 Elect Michael A. Peel Mgmt For For For
1.4 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sodastream International Ltd.
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 03/13/2017 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Compensation Policy Mgmt For Against Against
2 Declaration of Mgmt N/A Against N/A
Material
Interest
3 Stock Options of Mgmt For For For
Yehezkel
Ofir
4 Declaration of Mgmt N/A Against N/A
Material
Interest
5 Stock Options of Mgmt For For For
Avishai
Abrahami
6 Declaration of Mgmt N/A Against N/A
Material
Interest
7 Stock Options of Mgmt For For For
Torsten
Koster
8 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Sodastream International Ltd.
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 12/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Morris Mgmt For Against Against
2 Elect Yehezkel Ofir Mgmt For Against Against
3 Elect Richard Hunter Mgmt For For For
4 Elect Torsten Koster Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
SP Plus Corporation
Ticker Security ID: Meeting Date Meeting Status
SP CUSIP 78469C103 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Marc Baumann Mgmt For For For
1.2 Elect Karen M. Garrison Mgmt For For For
1.3 Elect Gregory A. Reid Mgmt For For For
1.4 Elect Robert S. Roath Mgmt For For For
1.5 Elect Wyman T. Roberts Mgmt For For For
1.6 Elect Douglas R. Mgmt For For For
Waggoner
1.7 Elect Jonathan P. Ward Mgmt For For For
1.8 Elect Gordon H. Mgmt For For For
Woodward
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Techtarget Inc.
Ticker Security ID: Meeting Date Meeting Status
TTGT CUSIP 87874R100 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Cotoia Mgmt For For For
1.2 Elect Roger M. Marino Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Option and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence A. Davis Mgmt For For For
2 Elect Kim D. Dixon Mgmt For For For
3 Elect Mitchell H. Mgmt For For For
Saranow
4 Elect Gary L. Sugarman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Tribune Media Company
Ticker Security ID: Meeting Date Meeting Status
TRCO CUSIP 896047503 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Jacobson Mgmt For For For
1.2 Elect Laura R. Walker Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
US Ecology Inc.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe F. Colvin Mgmt For For For
2 Elect Katina Dorton Mgmt For For For
3 Elect Jeffrey R. Feeler Mgmt For For For
4 Elect Daniel Fox Mgmt For For For
5 Elect Stephen A. Romano Mgmt For For For
6 Elect John T. Sahlberg Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
VeriFone Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAY CUSIP 92342Y109 03/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Mgmt For For For
Alspaugh
2 Elect Karen Austin Mgmt For For For
3 Elect Paul Galant Mgmt For For For
4 Elect Alex W. Hart Mgmt For For For
5 Elect Robert B. Henske Mgmt For For For
6 Elect Eitan Raff Mgmt For For For
7 Elect Jonathan I. Mgmt For For For
Schwartz
8 Elect Jane Thompson Mgmt For For For
9 Amendment to the 2006 Mgmt For For For
Equity
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Viad Corp.
Ticker Security ID: Meeting Date Meeting Status
VVI CUSIP 92552R406 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward E. Mace Mgmt For For For
2 Elect Joshua E. Mgmt For For For
Schechter
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
White Mountains Insurance Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
WTM CUSIP G9618E107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yves Brouillette Mgmt For For For
2 Elect G Manning Mgmt For For For
Rountree
3 Elect Kevin Pearson Mgmt For For For
4 Elect Jennifer Pitts Mgmt For For For
5 Elect Christine Repasy Mgmt For For For
6 Elect John Sinkus Mgmt For For For
7 Elect Reid Campbell Mgmt For For For
8 Elect Kevin Pearson Mgmt For For For
9 Elect Jennifer Pitts Mgmt For For For
10 Elect G Manning Mgmt For For For
Rountree
11 Elect Christopher Mgmt For For For
Garrod
12 Elect Sarah Kolar Mgmt For For For
13 Elect Kevin Pearson Mgmt For For For
14 Elect John Treacy Mgmt For For For
15 Elect Sarah Kolar Mgmt For For For
16 Elect Jonah Pfeiffer Mgmt For For For
17 Elect Davinia Smith Mgmt For For For
18 Elect Sarah Kolar Mgmt For For For
19 Elect Paul McDonough Mgmt For For For
20 Elect Kevin Pearson Mgmt For For For
21 Elect John Treacy Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
24 Ratification of Auditor Mgmt For For For
Bogle Investment Management
Bogle Investment Management Small Cap Growth Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.
========================= Bogle Small Cap Growth Fund ==========================
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lee Chen For Against Management
1B Elect Director Alan S. Henricks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Weiss For For Management
1.2 Elect Director Richard Pettingill For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Kishbauch For For Management
1.2 Elect Director Robert L. Van Nostrand For For Management
1.3 Elect Director Nicole Vitullo 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
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For Withhold Management
1.2 Elect Director Matthew Rinklin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: NOV 07, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# 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
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stan A. Askren For For Management
1b Elect Director Lawrence E. Dewey For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director William R. Harker For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Thomas W. Rabaut For For Management
1h Elect Director Francis Raborn For For Management
1i Elect Director Richard V. Reynolds For For Management
1j Elect Director James A. Star For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Lucas S. Chang For For Management
1.4 Elect Director Michael L. Pfeiffer For For Management
1.5 Elect Director Robert I. Chen For For Management
1.6 Elect Director King Owyang For For Management
1.7 Elect Director Michael J. Salameh For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Gregory P. Spivy For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Award Plan
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Craig T. Monaghan For For Management
1.3 Elect Director Thomas J. Reddin For For Management
2 Amend Omnibus Stock Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Fitzgerald For Withhold Management
1.2 Elect Director Michael J. Pohl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director William G. Dorey For For Management
1.3 Elect Director Charles F. Potts 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
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Huseby For Withhold Management
1.2 Elect Director David A. Wilson 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 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARRACUDA NETWORKS, INC.
Ticker: CUDA Security ID: 068323104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director David R. Golob For Withhold Management
1.3 Elect Director John H. Kispert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Robert K. Gifford For For Management
1.3 Elect Director Kenneth T. Lamneck For For Management
1.4 Elect Director Jeffrey S. McCreary For For Management
1.5 Elect Director David W. Scheible For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Clay C. Williams 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
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Paul T. Bossidy For For Management
2.2 Elect Director Michael P. Daly For For Management
2.3 Elect Director Cornelius D. Mahoney 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Charles A. Dinarello For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Karen A. Holbrook For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roger C. Lucas For For Management
2g Elect Director Roeland Nusse For For Management
2h Elect Director Randolph C. Steer For For Management
2i 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
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory O'Driscoll For For Management
1.2 Elect Director Dylan Smith For Withhold Management
1.3 Elect Director Bryan Taylor For For Management
2 Amend Certificate of Incorporation For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hennion For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Todd J. Teske 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
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mendels For For Management
1.2 Elect Director Derek Harrar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cleveland A. Christophe For For Management
1.3 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director David W. Smith For For Management
1.9 Elect Director Jeffrey W. Taylor For For Management
1.10 Elect Director Darrell R. Tukua 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Friend For Withhold Management
1.2 Elect Director Todd Krasnow 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 Approve Qualified Employee Stock For Against Management
Purchase Plan
5 Elect Director Marina Levinson For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 07, 2017 Meeting Type: Special
Record Date: FEB 01, 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
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Leslie L. Trigg For For Management
1.3 Elect Director Scott R. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis H. Chookaszian For For Management
1B Elect Director Kenda B. Gonzales For For Management
1C Elect Director Patrick W. Gross For For Management
1D Elect Director Gregory L. Jackson For For Management
1E Elect Director Thomas B. Lally For For Management
1F Elect Director Todd S. Nelson For For Management
1G Elect Director Leslie T. Thornton For For Management
1H Elect Director Richard D. Wang 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
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# 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
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director William E. Brown For Withhold Management
1.3 Elect Director Thomas J. Colligan For For Management
1.4 Elect Director Brooks M. Pennington, For Withhold Management
III
1.5 Elect Director Alfred A. Piergallini For For Management
1.6 Elect Director John R. Ranelli For Withhold Management
1.7 Elect Director George C. Roeth For Withhold Management
1.8 Elect Director Mary Beth Springer For For Management
1.9 Elect Director Andrew K. Woeber For For Management
2 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For Withhold Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Colbert M. Matsumoto For Withhold Management
1.8 Elect Director A. Catherine Ngo For Withhold Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose 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
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet R. Cowell For For Management
1.2 Elect Director M. Scot Wingo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For Withhold Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director William C. Johnson For For Management
1.5 Elect Director Terrence J. Keating For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director Elizabeth G. Spomer For For Management
1.9 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Bonnie R. Brooks For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director William S. Simon 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Michelle Berrey For For Management
1.2 Elect Director Ronald C. Renaud, Jr. 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
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Dodson For For Management
1.2 Elect Director Timothy O. Wall 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
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger L. Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Edward J. Bonach For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director Sean O. Mahoney For For Management
1.3 Elect Director David J. Mastrocola For For Management
1.4 Elect Director Justin E. Mirro For For Management
1.5 Elect Director Robert J. Remenar For For Management
1.6 Elect Director Sonya F. Sepahban For For Management
1.7 Elect Director Thomas W. Sidlik For For Management
1.8 Elect Director Stephen A. Van Oss For For Management
1.9 Elect Director Molly P. Zhang 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 Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of Company's For Against Management
Issuer Registration from Category A to
Category B and Approve Company's
Delisting from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
2.1 Appoint BNP Paribas Brasil S.A. To None Against Management
Prepare Valuation Report for the
Delisting Tender Offer from the Novo
Mercado Segment of the Sao Paulo Stock
Exchange
2.2 Appoint Banco de Investimento Credit None For Management
Suisse (Brasil) S.A. To Prepare
Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
2.3 Appoint Deutsche Bank S.A. - Banco None Against Management
Alemao To Prepare Valuation Report for
the Delisting Tender Offer from the
Novo Mercado Segment of the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
b Approve Allocation of Income For For Management
c Fix Number of Directors For For Management
d.1 Elect Yuhai Hu as Director For For Management
d.2 Elect Daobiao Chen as Director For For Management
d.3 Elect Yan Qu as Director For For Management
d.4 Elect Yumeng Zhao as Director For For Management
d.5 Elect Andre Dorf as Director For For Management
d.6 Elect Antonio Kandir as Director For For Management
d.7 Elect Marcelo Amaral Moraes as Director For For Management
e.1 Elect Yuehui Pan as Fiscal Council For For Management
Member and Chenggang Liu as Alternate
e.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
e.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
f Approve Remuneration of Company's For For Management
Management
g Approve Remuneration of Fiscal Council For For Management
Members
h Rectify and Ratify Remuneration of For Against Management
Company's Management for 2016
i Amend Articles For For Management
j Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CSRA INC.
Ticker: �� CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For Against Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson 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 Against Management
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Gage For For Management
1.2 Elect Director Edward M. Kaye For For Management
1.3 Elect Director Wendell Wierenga For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman 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 Amend Executive Incentive Bonus Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn C. Zoon For For Management
1b Elect Director Zsolt Harsanyi For For Management
1c Elect Director George Joulwan For For Management
1d Elect Director Louis W. Sullivan 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
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Michael J. Schaefer For For Management
1.3 Elect Director James C. Taylor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director David C. Habiger For For Management
1g Elect Director Gregg A. Kaplan For For Management
1h Elect Director Mark P. McGowan For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Daniel W. Christman For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L. H. Olson For For Management
1h Elect Director Brian F. Sullivan 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
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Arnold For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Eloise E. Schmitz For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Michael W. Walsh 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski 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
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrissey For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman For For Management
1B Elect Director Joshua D. Bresler For For Management
1C Elect Director Juan Acosta Reboyras For For Management
1D Elect Director Luz A. Crespo For For Management
1E Elect Director Robert T. Gormley For For Management
1F Elect Director Michael P. Harmon For For Management
1G Elect Director Roberto R. Herencia For Against Management
1H Elect Director David I. Matson For For Management
1I Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Colella For For Management
1.2 Elect Director Gajus V. Worthington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Geoffrey M. Parker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
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
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Provide Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAR 07, 2017 Meeting Type: Special
Record Date: JAN 17, 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
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Approve Omnibus Stock Plan For Against 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director J. Chris Brewster For For Management
2.2 Elect Director Rajeev V. Date For For Management
3 Ratify Ernst & Young 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
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Elaine La Roche For For Management
1.8 Elect Director Phillip C. Widman 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
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director Peter A. Leav 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 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
HEALTH INSURANCE INNOVATIONS, INC.
Ticker: HIIQ Security ID: 42225K106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Avery For For Management
1.2 Elect Director Anthony J. Barkett For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Michael W. Kosloske For Withhold Management
1.5 Elect Director Gavin D. Southwell For Withhold Management
1.6 Elect Director Robert S. Murley For For Management
1.7 Elect Director Sheldon Wang For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Joan E. Herman For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Leslye G. Katz For For Management
1.8 Elect Director John E. Maupin, Jr. For For Management
1.9 Elect Director L. Edward Shaw, Jr. For For Management
1.10 Elect Director Mark J. Tarr 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
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Flynn For For Management
1.2 Elect Director Bruce K. Lee For Withhold Management
1.3 Elect Director Kurt M. Saylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG 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
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Michael A. Kelly For For Management
1f Elect Director Courtney Mather For For Management
1g Elect Director Stephen A. Mongillo For For Management
1h Elect Director Louis J. Pastor For For Management
1i Elect Director Mary Pat Salomone 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
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Carolyn N. Everson For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Daniel A. Ninivaggi 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 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Lawrence K. Fish For For Management
1.4 Elect Director Jill A. Greenthal For For Management
1.5 Elect Director John F. Killian For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Brian A. Napack For For Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan Hair For For Management
1e Elect Director Alan R. Hibben For For Management
1f Elect Director W. Warren Holmes For For Management
1g Elect Director Sarah B. Kavanagh For For Management
1h Elect Director Carin S. Knickel For For Management
1i Elect Director Alan J. Lenczner For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
1A Elect Director Richard N. Kender For For Management
1B Elect Director Kenneth F. Meyers For For Management
1C Elect Director Matthew E. Monaghan For For Management
1D 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 Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3.1 Elect Director Tom C. Nichols For For Management
3.2 Elect Director Mark K. Gormley For For Management
3.3 Elect Director Christopher M. Doody For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Catherine Courage For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Michael M. Fisher For For Management
1.6 Elect Director Kenneth T. Lamneck 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
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Michelle McKenna-Doyle For For Management
1.3 Elect Director Austin P. Young 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
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For Withhold Management
1.2 Elect Director J. Michael Nixon For Withhold Management
1.3 Elect Director Vikas Verma For Withhold 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 a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 18, 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 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve EU Political Donations For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John M. Fowler For For Management
1.4 Elect Director Edward J. Grzybowski For For Management
1.5 Elect Director Daryl Henze For For Management
1.6 Elect Director Bruce W. Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For Withhold Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Lerner 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
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Conway For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Leshin For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director William Pence For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard Hamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For For Management
1.2 Elect Director Chin Hu Lim For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Scott O. Bergren For For Management
1.4 Elect Director Alan J. Bowers For For Management
1.5 Elect Director Henry G. Cisneros For For Management
1.6 Elect Director Keith A. Cline For For Management
1.7 Elect Director Giovanni Cutaia For For Management
1.8 Elect Director Brian Kim For For Management
1.9 Elect Director Mitesh B. Shah For For Management
1.10 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Clemmer For For Management
1.2 Elect Director Julie H. McHugh For For Management
1.3 Elect Director Frederick Robertson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony 'John' For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director W. Allen Reed For For Management
1.9 Elect Director Margaret Milner For For Management
Richardson
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Joseph A. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For Against Management
1.6 Elect Director Richard B. Handler For Against Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For Against 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
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For Withhold Management
1.2 Elect Director Christopher S. For For Management
Shackelton
1.3 Elect Director Brent Turner 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
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Mueller For For Management
1.2 Elect Director Albert E. Rosenthaler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For For Management
1b Elect Director Kurt M. Landgraf 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
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Marco (Mick) W. Hellman For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director James S. Putnam For For Management
1.8 Elect Director James S. Riepe For For Management
1.9 Elect Director Richard P. Schifter 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
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For Against Management
1.2 Elect Director Sanford Fitch For For Management
2 Ratify Grant Thornton 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 Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Craddock For For Management
1.2 Elect Director Donald E. Schrock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Joseph F. Hanna For For Management
1.4 Elect Director Robert C. Hood For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTL Security ID: 583840608
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transactions For Against Management
with VTB Bank Re: Amendment to
Guarantee Agreement
1.2 Approve Related-Party Transactions For Against Management
with VTB Bank Re: Amendment to
Guarantee Agreement
1.3 Approve Related-Party Transactions For Against Management
with VTB Bank Re: Amendment to
Guarantee Agreement
1.4 Approve Related-Party Transactions For Against Management
with VTB Bank Re: Amendment to
Guarantee Agreement
1.5 Approve Related-Party Transactions For Against Management
with VTB Bank Re: Amendment to
Guarantee Agreement
2.1 Approve Related Party Transactions For Against Management
with Gazprombank Re: Amendment to
Guarantee Agreement
2.2 Approve Related Party Transactions For Against Management
with Gazprombank Re: Pledge of Shares
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kraig H. Kayser For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Leonard M. Anthony For For Management
1.3 Elect Director Barbara J. Duganier For For Management
1.4 Elect Director Craig Ketchum For Withhold Management
1.5 Elect Director Gerard P. Krans For For Management
1.6 Elect Director Andrew R. Lane For Withhold Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H.B. Wehrle, III For Withhold Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Lydia W. Thomas For For Management
1.8 Elect Director Michael T. Tokarz 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
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director Robert Deuster For For Management
1.4 Elect Director Bruce C. Rhine For For Management
1.5 Elect Director Christopher A. Seams For For Management
1.6 Elect Director Timothy J. Stultz For For Management
1.7 Elect Director Christine A. Tsingos 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 Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon 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
5 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Dennis J. Fortino For For Management
1.3 Elect Director Matthijs Glastra For For Management
1.4 Elect Director Brian D. King For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Kirbyjon H. Caldwell For For Management
1c Elect Director Lawrence S. Coben For For Management
1d Elect Director Terry G. Dallas For For Management
1e Elect Director Mauricio Gutierrez For For Management
1f Elect Director William E. Hantke For For Management
1g Elect Director Paul W. Hobby For For Management
1h Elect Director Anne C. Schaumburg For For Management
1i Elect Director Evan J. Silverstein For For Management
1j Elect Director Barry T. Smitherman For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director C. John Wilder For For Management
1m Elect Director Walter R. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
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
6 Ratify KPMG LLP as Auditors For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall Cowan For For Management
1.2 Elect Director Joel A. Smith, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jacques J. Busquet For For Management
1.4 Elect Director Ronald M. Faris For For Management
1.5 Elect Director Carol J. Galante For For Management
1.6 Elect Director Robert J. Lipstein For For Management
1.7 Elect Director Robert A. Salcetti For For Management
1.8 Elect Director DeForest B. Soaries, Jr. 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Rafael F. For For Management
Martinez-Margarida
1.3 Elect Director Jorge Colon-Gerena 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
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ross For For Management
1.2 Elect Director Glenn P. Sblendorio For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Ronald H. Spair For Withhold 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
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Yehudit Bronicki as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dan Falk as Director Until the For For Management
End of the Next Annual General Meeting
1.4 Reelect Miron Kenneth as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Jacob Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Eliezer Tokman as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect Shimon Ullman as Director For For Management
Until the End of the Next Annual
General Meeting
1.8 Reelect Arie Weisberg as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Kesselman & Kesselman as For For Management
Auditors
3 Approve and Update the Compensation For For Management
Policy of the Company
4 Approve One-Time Equity Awards to For For Management
Asher Levy, CEO
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
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as director For For Management
until the end of the next annual
meeting
1.2 Reelect Yehudit Bronicki as director For For Management
until the end of the next annual
meeting
1.3 Reelect Dan Falk as director until the For For Management
end of the next annual meeting
1.4 Reelect Miron Kenneth as director For For Management
until the end of the next annual
meeting
1.5 Reelect Jacob Richter as director For For Management
until the end of the next annual
meeting
1.6 Reelect Eliezer Tokman as director For For Management
until the end of the next annual
meeting
1.7 Reelect Shimon Ullman as director For For Management
until the end of the next annual
meeting
1.8 Reelect Arie Weisberg as director For For Management
until the end of the next annual
meeting
2.1 Reelect Michael Anghel as external For For Management
director for a three-year term
2.2 Reelect Joseph Tenne as external For For Management
director for a three-year term
3 Reappoint Kesselman & Kesselman as For For Management
auditors
4 Discuss financial statements and the None None Management
report of the board
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
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Extension of Amount of Global For For Management
Program of Issuance of Negotiable
Non-Convertible Debt Securities up to
$1 Billion
3 Delegate Board to Perform All Required For For Management
Actions in Connection with Global
Program
4 Approve Reinstatement of Legal Reserves For For Management
5 Elect Tomas Arnaude as Alternate For For Management
Internal Statutory Auditor to Replace
Victoria Hitce
6 Approve Granting of Powers to Perform For For Management
any Necessary Actions and Filing
Documents to Obtain any Applicable
Registration
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Merger of Company with For For Management
Petrobras Argentina SA, Petrobras
Energia Internacional SA and Albares
Renovables Argentina SA
3 Consider Status of Individual and For For Management
Consolidated Financial Situations of
Merger as of Oct. 31, 2016 Along with
Reports of External Auditor and
Internal Statutory Auditors Committee;
Treatment of Previous Merger Agreement
Signed on Dec. 23, 2016
4 Authorize Increase in Capital via For For Management
Issuance of 101.87 Million Shares
5 Consider Granting Authorization to For For Management
Sign Definitive Merger Agreement
6 Approve Granting Authorization to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Inscriptions
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 07, 2017 Meeting Type: Annual/Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income For For Management
4 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
5 Consider Remuneration of Directors and For For Management
Internal Statutory Auditors (Comision
Fiscalizadora)
6 Consider Remuneration of Auditor For For Management
7 Elect Directors and Their Alternates; For Against Management
Distribution of Positions; Elect
Alternate Members of Audit Committee
8 Elect Alternate Internal Statutory For For Management
Auditor
9 Appoint Auditor and Alternate for For For Management
Fiscal Year 2017
10 Consider Remuneration of Auditor and For For Management
Alternate for Fiscal Year 2017
11 Consider Budget for Audit Committee For For Management
12 Amend and Consolidate Articles For For Management
13 Consider Extension of Amount of Global For For Management
Program of Issuance of Obligations up
to USD 2 Billion; Amend Terms and
Conditions of Global Program for
Issuance of Convertible Negotiable
Obligations
14 Consider Issuance of Convertible For For Management
Negotiable Obligations up to USD 500
Million
15 Delegate Powers to Board in Connection For For Management
with Items 13 and 14; Implement
Issuance of Shares Corresponding to
Capital Increase
16 Consider Suspension of Preemptive For For Management
Rights and Increase them; Reduce
Preemptive Rights Period to 10 Days
and Suspend Rights to Increase; Reduce
Preemptive Rights Period to 10 Days
17 Suspend Preemptive Rights to Comply For Against Management
with Compensation Plan Approved by
Board on Feb. 8, 2017
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For Withhold Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For Withhold Management
1.4 Elect Director James K. Hunt For Withhold Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For Withhold Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Sale of PHH Corporation's For For Management
Portfolio of Mortgage Servicing Rights
1B Approve Sale of Certain Assets and For For Management
Liabilities of PHH Home Loans, LLC to
Guaranteed Rate Affinity, LLC
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Robert B. Crowl For For Management
1.3 Elect Director James O. Egan For For Management
1.4 Elect Director James C. Neuhauser For For Management
1.5 Elect Director Charles P. Pizzi For For Management
1.6 Elect Director Kevin Stein For For Management
1.7 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew S. Duff For Against Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director Michael E. Frazier For Against Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For Against Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi 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
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For For Management
1b Elect Director C. Kim Goodwin For For Management
1c Elect Director William J. Teuber, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Bird For For Management
1.2 Elect Director John H. Johnson For For Management
1.3 Elect Director H. Ward Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For Withhold Management
1.2 Elect Director James C. Momtazee For Withhold 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 Approve Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Michael L. Mark 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Peltz For For Management
1.2 Elect Director Jerome B. Zeldis 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
--------------------------------------------------------------------------------
QIWI PLC
Ticker: QIWI Security ID: 74735M108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
A.2 Accept Financial Statements and For For Management
Statutory Reports
B.1 Ratify Auditors For For Management
B.2 Approve Remuneration of External For For Management
Auditors
C.1.A Elect Rohinton Minoo Kalifa as Director None For Management
C.1.B Elect Marcus James Rhodes as Director None For Management
C.1.C Elect Osama Bedier as Director None For Management
C.2.A Elect Boris Kim as Director None For Management
C.2.B Elect Sergey Solonin as Director None For Management
C.2.C Elect Elena Budnik as Director None For Management
C.2.D Elect Evgeny Dankevich as Director None For Management
D.1 Approve Remuneration of Non-Executive For For Management
Directors
D.2 Approve Remuneration of Executive For For Management
Directors
E Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
QUORUM HEALTH CORP
Ticker: QHC Security ID: 74909E106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Miller For Withhold Management
1b Elect Director William M. Gracey For For Management
1c Elect Director James T. Breedlove For For Management
1d Elect Director Adam Feinstein For For Management
1e Elect Director Joseph A. Hastings For For Management
1f Elect Director William S. Hussey For Withhold Management
1g Elect Director Barbara R. Paul For Withhold Management
1h Elect Director R. Lawrence Van Horn 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 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Fiona P. Dias For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Richard A. Smith For For Management
1.7 Elect Director Sherry M. Smith For For Management
1.8 Elect Director Christopher S. Terrill For For Management
1.9 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Charles F. Kane 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 Three One Year Management
Years
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For For Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A306
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Piccone For Withhold Management
1.2 Elect Director Thomas O. Hicks, Jr. 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 Amend Omnibus Stock Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Amster For For Management
1.2 Elect Director Steven L. Fingerhood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Aukerman For For Management
1.2 Elect Director David B. Miller For For Management
1.3 Elect Director John R. Whitten 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
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Kevin M. Sheehan For Withhold Management
1.3 Elect Director Richard M. Haddrill For Withhold Management
1.4 Elect Director M. Gavin Isaacs For Withhold Management
1.5 Elect Director Peter A. Cohen For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director David L. Kennedy For Withhold Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director Gabrielle K. McDonald For For Management
1.10 Elect Director Barry F. Schwartz For For Management
1.11 Elect Director Michael J. Regan For For Management
1.12 Elect Director Frances F. Townsend For For Management
1.13 Elect Director Viet D. Dinh For Withhold 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
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bregman For For Management
1.2 Elect Director Marjorie Bowen 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 Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung-Chien Wang as Director For For Management
2 Approve Appointment of of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather 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
--------------------------------------------------------------------------------
SUNEDISON SEMICONDUCTOR LIMITED
Ticker: SEMI Security ID: Y8213L102
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Gideon Argov For For Management
1c Elect Director Michael F. Bartholomeusz For For Management
1d Elect Director Jeffrey A. Beck For For Management
1e Elect Director Justine F. Lien For For Management
1f Elect Director Shaker Sadasivam For Against Management
1g Elect Director Abdul Jabbar Bin Karam For Against Management
Din
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Non-Employee Directors' Cash For For Management
Compensation
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Amend Constitution to Eliminate the For For Management
Corporate Opportunity Exclusion for
the Former Parent Company
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Newhall, III For For Management
1.2 Elect Director Frederick M. Hudson 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
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Bergman For For Management
1b Elect Director Russell J. Knittel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
2.1 Reelect Stephen J. Fanning as Director For For Management
Until the End of the Third Annual
General Meeting
2.2 Reelect Yaffa Krindel as Director For For Management
Until the End of the Third Annual
General Meeting
3.1 Reelect Michael Anghel as External For For Management
Director for a Three-Year Period
3.2 Reelect Dan Suesskind as External For For Management
Director for a Three-Year period
4 Approve and Update the Compensation For For Management
Policy of the Company
5 Approve Grant Of RSUs to Non-Executive For Against Management
Directors of the Company
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
--------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: APR 25, 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
4 Approve Inclusion in Holdco's Amended For Against Management
and Restated Bye-laws of the Business
Combination Provision Providing for
Certain Restrictions on Business
Combinations with Interested
Shareholders
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl D. Palmer For Withhold Management
1.2 Elect Director Jason Keller For Withhold Management
1.3 Elect Director Peter Lane 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
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For Against Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood 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
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB.BH Security ID: G0772R208
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Twelve For For Management
4a Elect Director E. Barclay Simmons For Against Management
4b Elect Director Michael Collins For For Management
4c Elect Director Alastair Barbour For For Management
4d Elect Director James F. Burr For For Management
4e Elect Director Caroline Foulger For For Management
4f Elect Director Conor O'Dea For For Management
4g Elect Director Wolfgang Schoellkopf For For Management
4h Elect Director John Wright For For Management
4i Elect Director David Zwiener For For Management
5 Authorize Board to Fill Vacancies For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Richard H. Brown For For Management
1d Elect Director Mary B. Cranston For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Dawn L. Farrell For For Management
1g Elect Director Stephen D. Newlin For For Management
1h Elect Director Mark P. Vergnano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For For Management
1.3 Elect Director John P. Fazzini For For Management
1.4 Elect Director Danforth E. Leitner For For Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For Against Management
1.2 Elect Director Lisa L. Troe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris R. Homeister For Withhold Management
1.2 Elect Director Peter J. Jacullo, III 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
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3A Elect Alberto Emmanuel Carvalho For For Management
Whitaker as Independent Director
3B Elect Enrico Barsotti as Director For For Management
3C Elect Enrico Zampone as Director For For Management
3D Elect Elisabetta Colacchia as Director For For Management
3E Elect Herculano Anibal Alves as For For Management
Independent Director
3F Elect Manoel Horacio Francisco da For For Management
Silva as Director
3G Elect Mario Cesar Pereira de Araujo as For For Management
Independent Director
3H Elect Nicoletta Montella as Director For For Management
3I Elect Sabrina Valenza as Director For For Management
3J Elect Stefano de Angelis as Director For For Management
4A Elect Walmir Kesseli as Fiscal Council For For Management
Member and Oswaldo Orsolin as Alternate
4B Elect Josino de Almeida Fonseca as For For Management
Fiscal Council Member and Joao Verner
Juenemann as Alternate
4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management
Fiscal Council Member and Anna Maria
Cerentini Gouvea as Alternate
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis-Blake For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director James C. Gouin 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
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Steven R. Chambers For For Management
1e Elect Director Michael J. Durham For For Management
1f Elect Director Scott E. Forbes For For Management
1g Elect Director Douglas A. Hacker For For Management
1h Elect Director John B. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Jacobson For For Management
1.2 Elect Director Laura R. Walker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect K'Lynne Johnson as Director For For Management
1b Elect Jeannot Krecke as Director None None Management
*Withdrawn Resolution*
1c Elect Donald T. Misheff as Director For For Management
1d Elect Craig A. Rogerson as Director None None Management
*Withdrawn Resolution*
2a Elect Philip Martens as Director For For Management
2b Elect Joseph Alvarado as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PricewaterhouseCoopers Societe For For Management
Luxembourg as Internal Statutory
Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V201
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
2 Approve the Chief Executive Officer For For Management
Related Amendments
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Casey For For Management
1b Elect Director Andrew P. Hines For For Management
1c Elect Director Wayne A. Hinman For For Management
1d Elect Director Peter Johnston For For Management
1e Elect Director Ilan Kaufthal For For Management
1f Elect Director Jeffry N. Quinn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin 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
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For Against Management
1B Elect Director James P. Scholhamer For Against Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For Against Management
1E Elect Director Emily Maddox Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Jeffrey S. Andreson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Moss Adams 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
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
1.6 Elect Director Raymond D. Smoot, Jr. For For Management
2.1 Elect Director John C. Asbury For For Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For Withhold Management
1.2 Elect Director Ohad Korkus For Withhold Management
1.3 Elect Director Thomas F. Mendoza For For Management
2 Ratify Ernst & Young Global Limited as For For Management
Auditors
3 Other Business For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Ronald J. Bernstein For Withhold Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Participate in Mediation of Alleged Against Against Shareholder
Human Rights Violation
--------------------------------------------------------------------------------
VERSARTIS, INC.
Ticker: VSAR Security ID: 92529L102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director John Varian For For Management
1.3 Elect Director Eric L. Dobmeier For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. Mace For For Management
1b Elect Director Joshua E. Schechter 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Paul E. Weaver 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
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Allon Bloch as Director For For Management
1.2 Reelect Erika Rottenberg as Director For For Management
2.1 Approve Compensation Policy for the For For Management
Officers of the Company
2.2 Approve Compensation Policy for the For For Management
Directors of the Company
3 Increase Annual Equity Grant of Board For Against Management
Chairman
4 Reappoint Kost Forer Gabbay and For For Management
Kasierer 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
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
1.8 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
Boston Partners Investment Funds
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05518
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.
====================== Boston Partners All-Cap Value Fund ======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White 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 Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith 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 KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Edward J. Heffernan For For Management
1.7 Elect Director Kenneth R. Jensen For For Management
1.8 Elect Director Robert A. Minicucci For For Management
1.9 Elect Director Timothy J. Theriault For For Management
1.10 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director P. Gregory Garrison For For Management
1d Elect Director Jonathan J. Judge For For Management
1e Elect Director Michael A. Klayko For For Management
1f Elect Director Yancey L. Spruill For For Management
1g Elect Director Dave B. Stevens For For Management
1h Elect Director David D. Stevens For For Management
1i Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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 Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo 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 Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For Against Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams 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
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq 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
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c 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
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West 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 Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against �� For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Bruce B. Churchill For For Management
1d Elect Director Mark Foster - RESIGNED None None Management
1e Elect Director Sachin Lawande For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Robert F. Woods For For Management
1j Elect Director Lizabeth H. Zlatkus 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
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Timothy J. Donahue For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel 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
5 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For Against Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson 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
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
1.4 Elect Director Laurence M. Downes 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
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti 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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Thomas M. Hagerty For For Management
1c Elect Director Keith W. Hughes For For Management
1d Elect Director David K. Hunt For For Management
1e Elect Director Stephan A. James For For Management
1f Elect Director Frank R. Martire For For Management
1g Elect Director Leslie M. Muma For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate Mitchell For For Management
1B Elect Director Israel Ruiz For For Management
2 Ratify Ernst and 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman 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
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For Against 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Chelsea Clinton For Withhold Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For Withhold Management
1.5 Elect Director Bonnie S. Hammer For Withhold Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For Withhold Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3a Amend Certificate of Incorporation to For Against Management
Establish the Class C Common Stock
3b Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Common Stocks
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams 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
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace 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
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman 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
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Roberto Mendoza For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director John R. Walter For For Management
1M Elect Director Edward J. Zore 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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman 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
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma 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 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against Against Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy 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
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell 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
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director William L. Healey For For Management
1.8 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior 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
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells 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
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
1.13 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams 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
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel 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
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy *Withdrawn None None Management
Resolution*
1.2 Elect Director Ira H. Malis For For Management
1.3 Elect Director Patrick A. Thiele For For Management
2 Elect Director G. Manning Rountree For For Management
3 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Kevin Pearson and John
C. Treacy to the Board of Directors of
Split Rock Insurance, Ltd
4 Elect Directors Sarah A. Kolar, Jonah For For Management
Pfeffer and Davinia Smith to the Board
of Directors of Grand Marais Capital
Limited
5 Elect Subsidiary Directors Paul H. For For Management
McDonough, John C. Treacy, Kevin
Pearson and Sarah A. Kolar to any New
Designated Subsidiary
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For Against Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser 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
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith 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
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington 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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper 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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman 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
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Heinemann For For Management
1b Elect Director Michael J. Minarovic For For Management
1c Elect Director David A. Trice 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 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story 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
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Rice, III For Withhold Management
1.2 Elect Director John McCartney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell 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
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
4 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For Withhold Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 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 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent V. Graham For For Management
1.2 Elect Director Gregory P. Hickey For For Management
1.3 Elect Director John V. Schaefer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3a Elect Director Stuart M. Essig For For Management
3b Elect Director Barbara B. Hill For For Management
3c Elect Director Michael A. Rocca For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Provide Proxy Access Right For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Adjourn Meeting For For Management
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Amend Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For Against Management
1d Elect Director David W. Humphrey For Against Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton 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
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Ralph D. Heath For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Approve Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman 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
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas 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
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Steven P. Johnson For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Darren M. Rebelez For For Management
1.11 Elect Director Lamar C. Smith For For Management
1.12 Elect Director Paul J. Zucconi 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff 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
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For Against Management
1C Elect Director Mark L. Shapiro For Against 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director Mary L. Petrovich For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
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
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against 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
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Brouillette For For Management
1.2 Elect Director G. Manning Rountree For For Management
2.1 Elect Director Kevin Pearson for HG Re For For Management
Ltd.
2.2 Elect Director Jennifer Pitts for HG For For Management
Re Ltd.
2.3 Elect Director Christine Repasy for HG For For Management
Re Ltd.
2.4 Elect Director John Sinkus for HG Re For For Management
Ltd.
3.1 Elect Director Reid T. Campbell for For For Management
Any New Non-United States Operating
Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for For For Management
Any New Non-United States Operating
Subsidiary of WTM
4.1 Elect Director Christopher Garrod for For For Management
Split Rock Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split For For Management
Rock Insurance, Ltd.
4.3 Elect Director Kevin Pearson for Split For For Management
Rock Insurance, Ltd.
4.4 Elect Director John Treacy for Split For For Management
Rock Insurance, Ltd.
5.1 Elect Director Sarah Kolar for Grand For For Management
Marais Capital Limited
5.2 Elect Director Jonah Pfeffer for Grand For For Management
Marais Capital Limited
5.3 Elect Director Davinia Smith for Grand For For Management
Marais Capital Limited
6.1 Elect Director Sarah Kolar for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
6.2 Elect Director Paul McDonough for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold 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
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Claus-Michael Dill For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Joseph Mauriello For For Management
1.7 Elect Director Michael S. McGavick For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Clayton S. Rose For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director John M. Vereker 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 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
=============== Boston Partners Emerging Markets Long/Short Fund ===============
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends Representing 40 For For Management
Percent of Share Capital for FY 2016
5 Approve Discharge of Directors for FY For For Management
2016
6 Approve Discharge of Auditors for FY For For Management
2016
7 Approve Remuneration of Directors for For For Management
FY 2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Directors (Bundled) For Against Management
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
11 Approve Employee Share Plan For For Management
12 Approve Conditions of the Employee For For Management
Share Plan
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Anna Mokgokong as Director For For Management
2.1 Re-elect Motty Sacks as Chairman of For For Management
the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Re-elect Roger Stewart as Member of For For Management
the Audit Committee
3.1 Elect Dorette Neethling as Director For For Management
3.2 Elect Basadi Letsoalo as Director For For Management
4 Reappoint Ernst & Young as Auditors of For For Management
the Company with Dave Cathrall being
the Designated Auditor and Authorise
Their Remuneration
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Parties
2 Approve Remuneration of Non-executive For Against Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: MAY 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nova Energia For For Management
Holding S.A.
2 Elect Director and Alternates For Against Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For For Management
10.a Approve Allocation of Income For For Management
10.b Approve Donations For For Management
10.c Amend Bylaws For For Management
11 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
4.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chaim Katzman as Director For For Management
3 Elect Rachel Lavine as Director For For Management
4 Elect Michael Errichetti as Director For For Management
5 Elect Neil Flanzraich as Director For For Management
6 Elect Simon Radford as Director For For Management
7 Elect Andrew Wignall as Director For For Management
8 Ratify KPMG Channel Islands Limited as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Market Purchase of Ordinary For Against Management
Shares
11 Authorise Issue of Shares and For For Management
Convertible Securities
12 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP LTD
Ticker: 963 Security ID: G1179M107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Gong Anmin as Director and For For Management
Authorize Board to Fix His Remuneration
4b Elect Zhan Lili as Director and For For Management
Authorize Board to Fix Her Remuneration
4c Elect Li Junhong as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Elisabeth Johanna For For Management
Maria Schaapveld as Director
2 Elect Maureen Toh Siew Guat as Director For For Management
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Shares to Leon Andre For Against Management
Harland Under the Management Incentive
Plan
9 Approve Grant of Shares to Shaharul For Against Management
Rezza bin Hassan Under the Management
Incentive Plan
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 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 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler as Director For For Management
7 Re-elect Todd Hunt as Director For For Management
8 Re-elect Iain McLaren as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Keith Lough as Director For For Management
12 Re-elect Peter Kallos as Director For For Management
13 Elect Nicoletta Giadrossi as Director For For Management
14 Re-elect Simon Thomson as Director For For Management
15 Re-elect James Smith as Director For For Management
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
22 Approve Any Disposal by the Company or For For Management
Any Subsidiary of Any or All Shares in
Cairn India Limited
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Allocation of Income and For For Management
Dividends of HUF 106 per Share
7 Approve Allocation of HUF 34.72 For For Management
Million to Reserves
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Establishment of New Branch; For For Management
Amend Statute Accordingly
11 Amend Statute Re: Corporate Purpose For For Management
12 Amend Staute Re: Board For For Management
13 Amend Statute Re: Audit Board For For Management
14 Amend Staute Re: Interim Dividends For For Management
15 Amend Statute Re: Managing Director For For Management
16 Approve Information on Acquisition of For For Management
Treasury Shares
17 Authorize Share Repurchase Program For For Management
18 Reelect Erik Bogsch as Management For For Management
Board Member
19 Reelect Janos Csak as Management Board For For Management
Member
20 Reelect Gabor Perjes as Management For For Management
Board Member
21 Reelect Szilveszter Vizi as Management For For Management
Board Member
22 Reelect Krisztina Zolnay as Management For For Management
Board Member
23 Elect Ilona Hardy as Management Board For For Management
Member
24 Elect Gabor Orban as Management Board For For Management
Member
25 Approve Remuneration of Management For For Management
Board Members
26 Approve Remuneration of Supervisory For For Management
Board Members
27 Approve Regulations on Supervisory For For Management
Board
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Re-elect Nigel Smith as Director For For Management
3 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
D Engelbrecht as the Independent
External Auditor
4 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5 Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
6 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
7 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ER
Ticker: CREAL * Security ID: P32486105
Meeting Date: JAN 13, 2017 Meeting Type: Special
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Part XI of Article 39 and Last For Against Management
Paragraph of Article 40
2 Appoint Legal Representatives For For Management
3 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ER
Ticker: CREAL * Security ID: P32486105
Meeting Date: JAN 13, 2017 Meeting Type: Special
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan for Fiscal Year For Against Management
2017
2.a Ratify Payments to Independent For Against Management
Directors Re: Attendance at Board
Meetings
2.b Rectify Resolution IV.8 Approved by For Against Management
AGM on Feb. 26, 2016 Re: Payments to
Independent Directors for Attendance
at Board Meetings
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE
Ticker: CREAL * Security ID: P32486105
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For Against Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Remuneration
5 Consolidate Bylaws For For Management
6 Approve Dividends For Against Management
7 Appoint Legal Representatives For For Management
8 Close Meeting For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 30, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Egidio Schoenberger as Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
1.2 Elect Joao Vicente Amato Torres as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
2 Elect Marcos Simas Parentoni as None For Shareholder
Director Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC
Ticker: DIST-N-0000 Security ID: Y2075B104
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect C. R. Jansz as Director For For Management
5 Reelect N. De. S. Deva Aditya as For For Management
Director
4 Reelect D. H. S. Jayawardena as For For Management
Director
6 Reelect R. Seevaratnam as Director For For Management
7 Approve Charitable Donations For Against Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC
Ticker: DIST-N-0000 Security ID: Y2075B104
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect K. Satish Reddy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G V Prasad as Co-Chairman, Managing
Director and CEO
6 Elect Bharat Narotam Doshi as For For Management
Independent Director
7 Elect Hans Peter Hasler as Independent For For Management
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Share None None Management
Repurchase Program
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Fix Number of Directors For For Management
4.2 Elect Directors For Against Management
5.1 Install Fiscal Council For For Management
5.2 Elect Fiscal Council Members For For Management
5.3 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Company's For Against Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: NOV 21, 2016 Meeting Type: Annual/Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4.1 Reelect Chaim Katzman as Director For For Management
Until the End of the Next Annual
General Meeting
4.2 Reelect Dori Segal as Director Until For For Management
the End of the Next Annual General
Meeting
4.3 Reelect Rachel Levine as Director For For Management
Until the End of the Next Annual
General Meeting
4.4 Reelect Michael Chaim Ben Dor as For Against Management
Director Until the End of the Next
Annual General Meeting
4.5 Reelect Douglas William Sosler as For For Management
Director Until the End of the Next
Annual General Meeting
4.6 Reelect Zahavit Cohen as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Yair Orgler as External For For Management
Director and Approve Director's
Remuneration
6 Approve Liability and Indemnification For For Management
Insurance Policy
7 Issue Updated Indemnification For For Management
Agreements to Officers Including Zvi
Gordon
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Dor Joseph For For Management
Segal, CEO
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GREENPLY INDUSTRIES LTD
Ticker: 526797 Security ID: Y2886N180
Meeting Date: JUL 31, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shridevi Shukla as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sudhir Kumar Jain as Independent For For Management
Director
6 Elect Bhadresh Mehta as Independent For For Management
Director
7 Elect Sujit Gulati as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration of M M Srivastava For For Management
Non-Executive Chairman
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For Against Management
the Current Fiscal Year
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Mark Lamberti as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Philip Michaux as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Fees of the Chairperson For For Management
6.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
6.3 Approve Fees of the Board Member For For Management
6.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
6.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
6.6 Approve Fees of the Audit Committee For For Management
Chairperson
6.7 Approve Fees of the Audit Committee For For Management
Member
6.8 Approve Fees of the Investment For For Management
Committee Chairperson
6.9 Approve Fees of the Investment For For Management
Committee Member
6.10 Approve Fees of the Risk Committee For For Management
Chairman
6.11 Approve Fees of the Risk Committee For For Management
Member
6.12 Approve Fees of the Remuneration For For Management
Committee Chairperson
6.13 Approve Fees of the Remuneration For For Management
Committee Member
6.14 Approve Fees of the Nomination For For Management
Committee Chairperson
6.15 Approve Fees of the Nomination For For Management
Committee Member
6.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
6.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2.2 Re-elect Nicky Newton-King as Director For For Management
2.3 Re-elect Dr Michael Jordaan as Director For For Management
2.4 Re-elect Anton Botha as a Director For For Management
2.5 Re-elect Andile Mazwai as a Director For For Management
2.6 Re-elect Nigel Payne as Director For For Management
3 Appoint EY South Africa as Auditors of For For Management
the Company
4.1 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
4.3 Re-elect Dr Suresh Kana as Member of For For Management
the Audit Committee
4.4 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Adjustments to Non-executive For For Management
Director Emoluments for 2017
2.2 Approve Non-Executive Director For For Management
Emoluments for Chairman and Members of
the Group Social and Ethics Committee
for 2017
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-joon as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Ko Gyeong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove 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
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang Chang-gyu as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Heon-moon as Inside Director For For Management
4.2 Elect Ku Hyeon-mo as Inside Director For For Management
4.3 Elect Kim Jong-gu as Outside Director For For Management
4.4 Elect Park Dae-geun as Outside Director For For Management
4.5 Elect Lee Gae-min as Outside Director For For Management
4.6 Elect Im-il as Outside Director For For Management
5.1 Elect Kim Jong-gu as Members of Audit For For Management
Committee
5.2 Elect Park Dae-geun as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gordon Robert Halyburton Orr as For For Management
Director
3b Elect Zhu Linan as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Joel Netshitenzhe as Director For For Management
1.2 Re-elect Marian Jacobs as Director For For Management
1.3 Re-elect Royden Vice as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
3.4 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
6 Authorise Board to Issue Shares for For For Management
Cash
1 Authorise Issue of 30% or More of the For For Management
Company's Ordinary Shares
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Non-executive Directors' For For Management
Remuneration
5.1 Amend Memorandum of Incorporation For For Management
5.2 Amend Memorandum of Incorporation For For Management
6 Approve Issue of Company's Ordinary For For Management
Shares to a Person Falling within the
Ambit of Section 41(1) of the
Companies Act for the Purposes of
Implementing the Rights Offer
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3.1 Install Fiscal Council For For Management
3.2 Elect Fiscal Council Members For Did Not Vote Management
3.3 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Bernardo
Zito Porto as Alternate Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4.1 Elect Jose Salim Mattar Junior as For For Management
Board Chairman
4.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
4.3 Elect Eugenio Pacelli Mattar as For For Management
Director
4.4 Elect Flavio Brandao Resende as For For Management
Director
4.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
4.6 Elect Jose Gallo as Independent For For Management
Director
4.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
4.8 Elect Stefano Bonfiglio as Independent For For Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIIC.F Security ID: L6388F128
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Dividends of USD 2.64 per Share For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Eight For For Management
8 Reelect Tom Boardman as Director For For Management
9 Reelect Odilon Almeida as Director For For Management
10 Reelect Janet Davidson as Director For For Management
11 Reelect Simon Duffy as Director For For Management
12 Reelect Tomas Eliasson as Director For For Management
13 Reelect Alejandro Santo Domingo as For For Management
Director
14 Elect Anders Jensen as Director For For Management
15 Elect Jose Antonio Rios Garcia as For For Management
Director
16 Reelect Tom Boardman as Board Chairman For For Management
17 Approve Remuneration of Directors For For Management
18 Renew Appointment of Ernst & Young as For For Management
Auditor
19 Approve Remuneration of Auditors For For Management
20 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior Management
23 Approve Restricted Stock Plan or For For Management
Executive and Senior Management
24 Elect Roger Sole Rafols as Director For For Management
1 Appoint Alexander Koch as Chairman of For For Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Amend Article 8 Re: Voting Procedure For For Management
by Voting Forms
3 Amend Article 19 Re: Place and Time to For For Management
Hold the Annual General Meeting
4 Amend Article 21 Re: Electronic Voting For For Management
5 Amend Article 6 Re: Modification in For For Management
Share Ownership Threshold
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Two Directors For Against Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
7 Elect Fiscal Council Members For For Management
7.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
8 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mato For For Management
Grosso Bovinos S.A.
2 Ratify Verdus Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mato Grosso For For Management
Bovinos S.A.
5 Amend Article 6 to Reflect Increase in For For Management
Authorized Capital
6 Amend Article 19 For For Management
7 Consolidate Bylaws For For Management
8 Approve Stock Option Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: JUL 24, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Errol Kruger as Director For For Management
1.2 Elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Dr Mantsika Matooane as For For Management
Director
2.4 Re-elect Joel Netshitenzhe as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint L
Nunes as the Designated Registered
Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
1 Approve Remuneration Policy For Against Management
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director Premium
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
1.4.2 Approve Fees for the Group Audit For For Management
Committee Member
1.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
1.5.2 Approve Fees for the Group Credit For For Management
Committee Member
1.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
1.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
1.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
1.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
1.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
1.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
1.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
1.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
1.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Memorandum of Incorporation For For Management
5 Approve NedNamibia Stakeholder Schemes For For Management
Repurchase
6 Approve and Ratify the Grant of a Call For For Management
Option for the Issues of Securities
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For For Management
1.5 Elect Director Paul Edwards For For Management
2 Ratify Deloitte & Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Al Zahra For For Management
Hospital
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends of RUB 2.35 For For Management
per Share for First Three Months of
Fiscal 2017
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None For Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Karen Sarkisov as Director None Against Management
5.7 Elect Stanislav Shekshnya as Director None For Management
5.8 Elect Benedict Sciortino as Director None For Management
5.9 Elect Franz Struzl as Director None For Management
6 Elect Oleg Bagrin as President For For Management
7.1 Elect Yulia Kunikhina as Member of For For Management
Audit Commission
7.2 Elect Mikhail Makeev as Member of For For Management
Audit Commission
7.3 Elect Natalia Savina as Member of For For Management
Audit Commission
7.4 Elect Elena Skladchikova as Member of For For Management
Audit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Extension of Amount of Global For For Management
Program of Issuance of Negotiable
Non-Convertible Debt Securities up to
$1 Billion
3 Delegate Board to Perform All Required For For Management
Actions in Connection with Global
Program
4 Approve Reinstatement of Legal Reserves For For Management
5 Elect Tomas Arnaude as Alternate For For Management
Internal Statutory Auditor to Replace
Victoria Hitce
6 Approve Granting of Powers to Perform For For Management
any Necessary Actions and Filing
Documents to Obtain any Applicable
Registration
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Merger of Company with For For Management
Petrobras Argentina SA, Petrobras
Energia Internacional SA and Albares
Renovables Argentina SA
3 Consider Status of Individual and For For Management
Consolidated Financial Situations of
Merger as of Oct. 31, 2016 Along with
Reports of External Auditor and
Internal Statutory Auditors Committee;
Treatment of Previous Merger Agreement
Signed on Dec. 23, 2016
4 Authorize Increase in Capital via For For Management
Issuance of 101.87 Million Shares
5 Consider Granting Authorization to For For Management
Sign Definitive Merger Agreement
6 Approve Granting Authorization to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Inscriptions
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 07, 2017 Meeting Type: Annual/Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income For For Management
4 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
5 Consider Remuneration of Directors and For For Management
Internal Statutory Auditors (Comision
Fiscalizadora)
6 Consider Remuneration of Auditor For For Management
7 Elect Directors and Their Alternates; For For Management
Distribution of Positions; Elect
Alternate Members of Audit Committee
8 Elect Alternate Internal Statutory For For Management
Auditor
9 Appoint Auditor and Alternate for For For Management
Fiscal Year 2017
10 Consider Remuneration of Auditor and For For Management
Alternate for Fiscal Year 2017
11 Consider Budget for Audit Committee For For Management
12 Amend and Consolidate Articles For For Management
13 Consider Extension of Amount of Global For For Management
Program of Issuance of Obligations up
to USD 2 Billion; Amend Terms and
Conditions of Global Program for
Issuance of Convertible Negotiable
Obligations
14 Consider Issuance of Convertible For For Management
Negotiable Obligations up to USD 500
Million
15 Delegate Powers to Board in Connection For For Management
with Items 13 and 14; Implement
Issuance of Shares Corresponding to
Capital Increase
16 Consider Suspension of Preemptive For For Management
Rights and Increase them; Reduce
Preemptive Rights Period to 10 Days
and Suspend Rights to Increase; Reduce
Preemptive Rights Period to 10 Days
17 Suspend Preemptive Rights to Comply For For Management
with Compensation Plan Approved by
Board on Feb. 8, 2017
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For For Management
1b Elect Jui-Tang Chen as Director For For Management
1c Elect Shui-Huang Ho as Director For For Management
1d Elect Lien-Tang Hsieh as Director For For Management
1e Elect Chi-Chang Lin as Director For For Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For Withhold Management
Director
1h Elect Wen-Chi Wu as Director For For Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 30,
2015
3 Approve the 2015 Annual Report and For For Management
Audited Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD.
Ticker: FENG Security ID: 71910C103
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
3 Authorize Board to Fix Remuneration of For For Management
Independent Auditors
4 Elect Daguang He as Director For Against Management
5 Approve Refreshment of Share Option For Against Management
Scheme
6 Approve Option Exchange Program For Against Management
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve Interim Dividends of RUB 63 For For Management
per Share for First Three Months of
Fiscal 2016
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
General Meetings
2 Approve New Edition of Regulations on For Against Management
Board of Directors
3 Approve Interim Dividends For For Management
4 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
5 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Dividends of RUB 39 per Share For For Management
3.1 Approve Large-Scale Related-Party For For Management
Transaction
3.2 Approve Large-Scale Related-Party For For Management
Transaction
3.3 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2016
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For For Management
Management
5.1 Install Fiscal Council For For Management
5.2 Elect Fiscal Council Members For Did Not Vote Management
5.3 Elect Carlos Eduardo Alves as Fiscal None For Shareholder
Council Member and Flavio Kac as
Alternate Appointed by Minority
Shareholder
5.4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: P7921H130
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Kenworth (Pty) Ltd
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2016
2.1 Re-elect Rudolf Fourie as Director For For Management
2.2 Re-elect James Gibson as Director For For Management
3.1 Re-elect Jacobus Raubenheimer as For For Management
Director
3.2 Re-elect Freddie Kenney as Director For For Management
3.3 Re-elect Leslie Maxwell as Director For For Management
3.4 Re-elect Bryan Kent as Director For For Management
3.5 Re-elect Ntombi Msiza as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Appoint CJ Hertzog as the
Individual Registered Auditor and
Authorise Board to Fix Their Terms of
Engagement and Remuneration
5.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
5.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.3 Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: JUN 06, 2017 Meeting Type: Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Issuance of Shares for Private For For Management
Placement Under a General Mandate
5 Other Business For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For Against Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect C. P. Gurnani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Vineet Nayyar as Director For For Management
7 Elect V. S. Parthasarathy as Director For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Allow Board to Delegate Company's For For Management
Day-to-Day Management to One or More
of its Members
9 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint P Farrand as the
Designated Partner
3 Re-elect Sam Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Elect Graham Davin as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Elect David Friedland as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Fourth Issuance of For For Management
Non-Convertible Debentures up to BRL
925 million
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Internal Regulations of Board of For For Management
Directors
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Elect Directors For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Increase Authorized Share Capital For Against Management
10 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Fix Number of Directors For For Management
2.2 Elect Directors For Against Management
2.3 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
2.4 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3.1 Elect Fiscal Council Members and For Abstain Management
Alternates
3.2 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder
Council Member and Guillermo Oscar
Braunbeck as Alternate Appointed by
Minority Shareholder
3.3 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
4.1 Approve Remuneration of Company's For Against Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VIDEOCON D2H LTD.
Ticker: VDTH Security ID: 92657J101
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for For For Management
Amalgamation
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Accountants NV as Auditor and
Authorize Board to Fix Auditor's
Remuneration
2 Elect Stan Chudnovsky as Director None For Management
3 Elect Mikhail Fridman as Director None For Management
4 Elect Gennady Gazin as Director None For Management
5 Elect Andrey Gusev as Director None For Management
6 Elect Gunnar Holt as Director None For Management
7 Elect Julian Horn-Smith as Director None For Management
8 Elect Jorn Jensen as Director None For Management
9 Elect Nils Katla as Director None For Management
10 Elect Aleksey Reznikovich as Director None For Management
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devraj Lahiri as Director For For Management
4 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Devraj Lahiri as Deputy Managing
Director
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILSON SONS LTD.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve that No Sum be Credited to For For Management
Legal Reserve
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Distribution of $36,994,880.00 For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Six For For Management
8.1 Re-elect Cezar Baiao as Director For For Management
8.2 Re-elect Claudio Marote as Director For For Management
8.3 Re-elect Andres Rozental as Director For For Management
8.4 Re-elect William Henry Salomon as For For Management
Director
8.5 Re-elect Jose Francisco Gouvea Vieira For For Management
as Director
8.6 Re-elect Claudio Frischtak as Director For For Management
9.1 Appoint Jose Francisco Gouvea Vieria For For Management
as Chairman until 2018 AGM
9.2 Appoint William Henry Salomon as For For Management
Deputy Chairman until 2018 AGM
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Herman Gref as Non-Executive For For Management
Director
5 Elect Arkady Volozh as Non-Executive For For Management
Director
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
8
10 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Ashok Chawla as Non-Executive
Part-Time Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Elect Debjani Ghosh as Director For For Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 122.3 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond Program
====================== Boston Partners Global Equity Fund ======================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Approve Final Dividend For For Management
4 Elect Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell K. Hughes For For Management
1b Elect Director Todd D. Karran 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Approve Affiliation Agreement with For Did Not Vote Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For Did Not Vote Management
Board
6.2 Elect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
6.3 Elect Sophie Boissard to the For Did Not Vote Management
Supervisory Board
6.4 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For Did Not Vote Management
Supervisory Board
6.6 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director P. Gregory Garrison For For Management
1d Elect Director Jonathan J. Judge For For Management
1e Elect Director Michael A. Klayko For For Management
1f Elect Director Yancey L. Spruill For For Management
1g Elect Director Dave B. Stevens For For Management
1h Elect Director David D. Stevens For For Management
1i Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Kuriyama, Toshihiro For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Amagishi, Yoshitada For For Management
2.6 Elect Director Umehara, Junichi For For Management
2.7 Elect Director Edagawa, Hitoshi For For Management
2.8 Elect Director Daiomaru, Takeshi For For Management
2.9 Elect Director Okayasu, Akihiko For For Management
2.10 Elect Director Saeki, Tetsuhiro For For Management
2.11 Elect Director Kega, Yoichiro For For Management
2.12 Elect Director Sato, Hiroyuki For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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 Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner 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 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA
Ticker: AR4 Security ID: D04986101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2016
6 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2017
7.1 Elect Bernd Muehlfriedel to the For For Management
Supervisory Board
7.2 Elect Holger Schulze to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Rolfe For For Management
1.2 Elect Director B. Evan Bayh For For Management
1.3 Elect Director Jonathan F. Foster For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Marie Bollore as Director For Against Management
8 Reelect Celine Merle-Beral as Director For Against Management
9 Reelect Martine Studer as Director For For Management
10 Acknowledge End of Mandate of Michel For For Management
Roussin, as Censor
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Non-Binding Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Cyrille Bollore, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, CEO and Chairman
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For Against Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c 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
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West 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 Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Ian W. Delaney For For Management
2.4 Elect Director Brian C. Ferguson For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For Against Management
Requirement
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Approve Share Exchange Agreement with For For Management
Coca-Cola East Japan Co., Ltd
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Indemnify
Directors
5.1 Elect Director Yoshimatsu, Tamio For Against Management
5.2 Elect Director Shibata, Nobuo For For Management
5.3 Elect Director Takemori, Hideharu For For Management
5.4 Elect Director Fukami, Toshio For For Management
5.5 Elect Director Okamoto, Shigeki For For Management
5.6 Elect Director Fujiwara, Yoshiki For For Management
5.7 Elect Director Koga, Yasunori For For Management
5.8 Elect Director Hombo, Shunichiro For For Management
5.9 Elect Director Miura, Zenji For For Management
6.1 Elect Director Vikas Tiku in For For Management
Connection with Economic Integration
6.2 Elect Director Costel Mandrea in For For Management
Connection with Economic Integration
6.3 Elect Director Yoshioka, Hiroshi in For For Management
Connection with Economic Integration
7.1 Elect Director and Audit Committee For Against Management
Member Miura, Zenji in Connection with
Economic Integration
7.2 Elect Director and Audit Committee For Against Management
Member Irial Finan in Connection with
Economic Integration
7.3 Elect Director and Audit Committee For Against Management
Member John Murphy in Connection with
Economic Integration
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Drendel For For Management
1b Elect Director Joanne M. Maguire For For Management
1c Elect Director Thomas J. Manning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Remuneration Policy For For Management
4 Elect Sir Christopher Gent as Director For For Management
5 Elect Paul Moraviec as Director For For Management
6 Elect Nigel Clerkin as Director For For Management
7 Elect Steve Holliday as Director For For Management
8 Elect Jesper Ovesen as Director For For Management
9 Elect Rick Anderson as Director For For Management
10 Elect Raj Shah as Director For For Management
11 Elect Kasim Kutay as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Approve Scrip Dividend Alternative For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Save As You Earn Scheme For For Management
20 Approve US Employee Share Purchase Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For�� For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For Against Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect Claire Chiang as Director For For Management
4.2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.6 Reelect George Koutsolioutsos as For Against Management
Director
4.2.7 Reelect Heekyung Min as Director For For Management
4.2.8 Reelect Joaquin Moya-Angeler Cabrera For Against Management
as Director
5.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Reappoint Xavier Bouton as Member of For Against Management
the Compensation Committee
5.3 Reappoint Heekyung Min as Member of For For Management
the Compensation Committee
6 Ratify Ernst & Young Ltd. as Auditors For For Management
7 Designate Altenburger Ltd. as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 53.5 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti 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
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Handa, Kiyoshi For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Yamaichi, Norio For For Management
2.12 Elect Director Yokoyama, Hiroyuki For For Management
2.13 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Gerold Buehrer as Director For For Management
4.4 Reelect Riet Cadonau as Director For For Management
4.5 Reelect Andreas Koopmann as Director�� For For Management
4.6 Reelect Roger Michaelis as Director For For Management
4.7 Reelect Eveline Saupper as Director For For Management
4.8 Reelect Jasmin Staiblin as Director For For Management
4.9 Reelect Zhiqiang Zhang as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.1
Million
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.3 Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CB-Peacock For For Management
Holdings, Inc.
2 Approve Increase in Authorised Share For Against Management
Capital
3 Authorise Issue of Equity in For For Management
Connection with the Acquisition
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Acquisition
5 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Increase in the Maximum Number For For Management
of Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Re-allotment of Treasury For For Management
Shares
12 Reappoint KPMG as Auditors For For Management
13 Approve Scrip Dividend For For Management
14 Amend Performance Share Plan For Against Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Approve Renewal of Service Agreement For Against Management
with Bleu from June 1, 2016 to May 31,
2017
7 Reelect Jacques Seguela as Director For For Management
8 Reelect Yves Cannac as Director For For Management
9 Reelect Stephane Israel as Director For For Management
10 Reelect Christine Ockrent as Director For For Management
11 Reelect Bollore SA as Director For For Management
12 Reelect Financiere de Sainte Marine as For For Management
Director
13 Reelect Financiere de Longchamp as For For Management
Director
14 Reelect Longchamp Participations as For For Management
Director
15 Approve Remuneration Policy of For Against Management
Executive Director
16 Non-Binding Vote on Compensation of For Against Management
Yannick Bollore, Chairman and CEO
17 Authorize Repurchase of Up to 9.53 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour 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
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 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 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte as Auditors for Fiscal For For Management
2017
6.1 Elect Birgit Behrendt to the For For Management
Supervisory Board
6.2 Elect Alexander Dibelius to the For For Management
Supervisory Board
6.3 Elect John Feldmann to the Supervisory For For Management
Board
6.4 Elect Jiang Kui to the Supervisory For Against Management
Board
6.5 Elect Christina Reuter to the For For Management
Supervisory Board
6.6 Elect Hans Peter Ring to the For For Management
Supervisory Board
6.7 Elect Tan Xuguang to the Supervisory For Against Management
Board
6.8 Elect Xu Ping to the Supervisory Board For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For Against Management
Management Board Members
9 Approve Creation of EUR 10.9 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.9
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Corporate Purpose For For Management
12 Approve Merger by Absorption of Kion For For Management
Holding 2 GmbH
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams 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
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma 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 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against Against Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Narita, Kazuo For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Matsumoto, Tetsuo For For Management
3.8 Elect Director Oya, Masahiro For For Management
3.9 Elect Director Kobayashi, Ryoichi For For Management
3.10 Elect Director Matsushita, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Elect David Lis as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Creation of and Grant of For For Management
Options over the 2017 Incentive Shares
3 Approve Remuneration Policy For For Management
4 Authorise Off-Market Purchase of For For Management
Ordinary Shares and/or Incentive
Shares and/or Deferred Shares
5 Authorise Off-Market Purchase and For For Management
Cancellation of Deferred Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell 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
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Creation of EUR 56.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
9 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Okubo, Yoshio For For Management
2.2 Elect Director Kosugi, Yoshinobu For For Management
2.3 Elect Director Maruyama, Kimio For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Hirose, Kenichi For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Kakizoe, Tadao For For Management
2.10 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masukata, Katsuhiro
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III 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
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provision on For For Management
Terms of Executive Officers
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Nogami, Saimon For For Management
2.3 Elect Director Suzuki, Shigeyuki For For Management
2.4 Elect Director Kamio, Yasuhiro For For Management
2.5 Elect Director Aramaki, Hirotoshi For For Management
2.6 Elect Director Arai, Minoru For For Management
2.7 Elect Director Ichii, Akitoshi For For Management
2.8 Elect Director Enomoto, Toshihiko For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith 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
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper 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
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Zwanzigste
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Einundzwanzigste
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Sports GmbH
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Joshua Gotbaum For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Ryan R. Marshall For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director John R. Peshkin For For Management
1.11 Elect Director Scott F. Powers For For Management
1.12 Elect Director William J. Pulte 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky 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
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of the Executive Board None None Management
and Report of the Supervisory Board
for the financial year 2016
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements for 2016 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 4.c
5.a Approve Amendments to Remuneration For For Management
Policy
5.b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. 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
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of �� For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For For Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For For Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 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 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 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 For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw 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
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff 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
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For Against Management
1C Elect Director Mark L. Shapiro For Against 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against 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
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson 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
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 122.3 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond Program
==================== Boston Partners Global Long/Short Fund ====================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Approve Final Dividend For For Management
4 Elect Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell K. Hughes For For Management
1b Elect Director Todd D. Karran 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDERMORE GROUP PLC
Ticker: ALD Security ID: G0222H107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 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 Appoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Phillip Monks as Director For For Management
6 Re-elect James Mack as Director For For Management
7 Re-elect Danuta Gray as Director For For Management
8 Re-elect John Hitchins as Director For For Management
9 Re-elect Robert Sharpe as Director For For Management
10 Re-elect Peter Shaw as Director For For Management
11 Re-elect Chris Stamper as Director For For Management
12 Re-elect Cathy Turner as Director For For Management
13 Elect Chris Patrick as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director P. Gregory Garrison For For Management
1d Elect Director Jonathan J. Judge For For Management
1e Elect Director Michael A. Klayko For For Management
1f Elect Director Yancey L. Spruill For For Management
1g Elect Director Dave B. Stevens For For Management
1h Elect Director David D. Stevens For For Management
1i Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Kuriyama, Toshihiro For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Amagishi, Yoshitada For For Management
2.6 Elect Director Umehara, Junichi For For Management
2.7 Elect Director Edagawa, Hitoshi For For Management
2.8 Elect Director Daiomaru, Takeshi For For Management
2.9 Elect Director Okayasu, Akihiko For For Management
2.10 Elect Director Saeki, Tetsuhiro For For Management
2.11 Elect Director Kega, Yoichiro For For Management
2.12 Elect Director Sato, Hiroyuki For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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 Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA
Ticker: AR4 Security ID: D04986101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2016
6 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2017
7.1 Elect Bernd Muehlfriedel to the For For Management
Supervisory Board
7.2 Elect Holger Schulze to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Rolfe For For Management
1.2 Elect Director B. Evan Bayh For For Management
1.3 Elect Director Jonathan F. Foster For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Marie Bollore as Director For Against Management
8 Reelect Celine Merle-Beral as Director For Against Management
9 Reelect Martine Studer as Director For For Management
10 Acknowledge End of Mandate of Michel For For Management
Roussin, as Censor
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Non-Binding Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Cyrille Bollore, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, CEO and Chairman
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For Against Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c 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
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West 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 Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Ian W. Delaney For For Management
2.4 Elect Director Brian C. Ferguson For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For�� Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For Against Management
Requirement
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Approve Share Exchange Agreement with For For Management
Coca-Cola East Japan Co., Ltd
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Indemnify
Directors
5.1 Elect Director Yoshimatsu, Tamio For Against Management
5.2 Elect Director Shibata, Nobuo For For Management
5.3 Elect Director Takemori, Hideharu For For Management
5.4 Elect Director Fukami, Toshio For For Management
5.5 Elect Director Okamoto, Shigeki For For Management
5.6 Elect Director Fujiwara, Yoshiki For For Management
5.7 Elect Director Koga, Yasunori For For Management
5.8 Elect Director Hombo, Shunichiro For For Management
5.9 Elect Director Miura, Zenji For For Management
6.1 Elect Director Vikas Tiku in For For Management
Connection with Economic Integration
6.2 Elect Director Costel Mandrea in For For Management
Connection with Economic Integration
6.3 Elect Director Yoshioka, Hiroshi in For For Management
Connection with Economic Integration
7.1 Elect Director and Audit Committee For Against Management
Member Miura, Zenji in Connection with
Economic Integration
7.2 Elect Director and Audit Committee For Against Management
Member Irial Finan in Connection with
Economic Integration
7.3 Elect Director and Audit Committee For Against Management
Member John Murphy in Connection with
Economic Integration
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Drendel For For Management
1b Elect Director Joanne M. Maguire For For Management
1c Elect Director Thomas J. Manning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Remuneration Policy For For Management
4 Elect Sir Christopher Gent as Director For For Management
5 Elect Paul Moraviec as Director For For Management
6 Elect Nigel Clerkin as Director For For Management
7 Elect Steve Holliday as Director For For Management
8 Elect Jesper Ovesen as Director For For Management
9 Elect Rick Anderson as Director For For Management
10 Elect Raj Shah as Director For For Management
11 Elect Kasim Kutay as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Approve Scrip Dividend Alternative For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Save As You Earn Scheme For For Management
20 Approve US Employee Share Purchase Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross�� For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti 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
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Handa, Kiyoshi For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Yamaichi, Norio For For Management
2.12 Elect Director Yokoyama, Hiroyuki For For Management
2.13 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GENER8 MARITIME, INC.
Ticker: GNRT Security ID: Y26889108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Schmitz For Withhold Management
1.2 Elect Director Steven D. Smith For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CB-Peacock For For Management
Holdings, Inc.
2 Approve Increase in Authorised Share For Against Management
Capital
3 Authorise Issue of Equity in For For Management
Connection with the Acquisition
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Acquisition
5 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Increase in the Maximum Number For For Management
of Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Re-allotment of Treasury For For Management
Shares
12 Reappoint KPMG as Auditors For For Management
13 Approve Scrip Dividend For For Management
14 Amend Performance Share Plan For Against Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oguri, Ikuo For For Management
2.2 Elect Director Tsuji, Noriaki For For Management
2.3 Elect Director Muratsuka, Shosuke For For Management
2.4 Elect Director Imanaka, Yuhei For For Management
2.5 Elect Director Ikegami, Kazuo For For Management
2.6 Elect Director Amano, Kohei For For Management
2.7 Elect Director Kogami, Tadashi For For Management
3 Appoint Statutory Auditor Ikegami, For For Management
Takeshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Approve Renewal of Service Agreement For Against Management
with Bleu from June 1, 2016 to May 31,
2017
7 Reelect Jacques Seguela as Director For For Management
8 Reelect Yves Cannac as Director For For Management
9 Reelect Stephane Israel as Director For For Management
10 Reelect Christine Ockrent as Director For For Management
11 Reelect Bollore SA as Director For For Management
12 Reelect Financiere de Sainte Marine as For For Management
Director
13 Reelect Financiere de Longchamp as For For Management
Director
14 Reelect Longchamp Participations as For For Management
Director
15 Approve Remuneration Policy of For Against Management
Executive Director
16 Non-Binding Vote on Compensation of For Against Management
Yannick Bollore, Chairman and CEO
17 Authorize Repurchase of Up to 9.53 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 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 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams 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
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A.
Ticker: MT Security ID: T6388T112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Restricted Stock Plan 2017-2019 For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma 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 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against Against Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Elect David Lis as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Creation of and Grant of For For Management
Options over the 2017 Incentive Shares
3 Approve Remuneration Policy For For Management
4 Authorise Off-Market Purchase of For For Management
Ordinary Shares and/or Incentive
Shares and/or Deferred Shares
5 Authorise Off-Market Purchase and For For Management
Cancellation of Deferred Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell 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
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
9 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Jeremy Isaacs For For Management
1f Elect Director Paul Kenyon For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Lord Myners of Truro For For Management
1i Elect Director Victoria Parry For For Management
1j Elect Director Brian Welch For For Management
1k Elect Director Simon White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III 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
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provision on For For Management
Terms of Executive Officers
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Nogami, Saimon For For Management
2.3 Elect Director Suzuki, Shigeyuki For For Management
2.4 Elect Director Kamio, Yasuhiro For For Management
2.5 Elect Director Aramaki, Hirotoshi For For Management
2.6 Elect Director Arai, Minoru For For Management
2.7 Elect Director Ichii, Akitoshi For For Management
2.8 Elect Director Enomoto, Toshihiko For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For �� Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith 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
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve Interim Dividends of RUB 63 For For Management
per Share for First Three Months of
Fiscal 2016
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
General Meetings
2 Approve New Edition of Regulations on For Against Management
Board of Directors
3 Approve Interim Dividends For For Management
4 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
5 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Dividends of RUB 39 per Share For For Management
3.1 Approve Large-Scale Related-Party For For Management
Transaction
3.2 Approve Large-Scale Related-Party For For Management
Transaction
3.3 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper 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
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Joshua Gotbaum For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Ryan R. Marshall For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director John R. Peshkin For For Management
1.11 Elect Director Scott F. Powers For For Management
1.12 Elect Director William J. Pulte 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
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky 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
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar 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
--------------------------------------------------------------------------------
RIB SOFTWARE SE
Ticker: RIB Security ID: D6529D114
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BW Partner Bauer Schaetz For For Management
Hasenclever Partnerschaft mbB as
Auditors for Fiscal 2017
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend 2015 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Godin For For Management
1.2 Elect Director Hume Kyle For For Management
1.3 Elect Director John LeBoutillier For For Management
1.4 Elect Director Matthew Manson For For Management
1.5 Elect Director Gaston Morin For For Management
1.6 Elect Director Peter B. Nixon For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Douglas B. Silver For For Management
1.9 Elect Director Marie-Anne Tawil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Approve Performance Share Unit Plan For For Management
5 Approve Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. 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
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For For Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For For Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 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 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 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 For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw 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
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff 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
--------------------------------------------------------------------------------
VIDEOCON D2H LTD.
Ticker: VDTH Security ID: 92657J101
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Radhika Dhoot as Director For Against Management
3 Approve Kadam & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Kahndelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Harry Sloan as Director For Against Management
6 Elect Jeffrey Sagansky as Director For Against Management
--------------------------------------------------------------------------------
VIDEOCON D2H LTD.
Ticker: VDTH Security ID: 92657J101
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for For For Management
Amalgamation
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For Against Management
1C Elect Director Mark L. Shapiro For Against 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against 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
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson 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
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit GmbH as Auditors For For Management
6.1 Reelect Peter Johnson as Supervisory For For Management
Board Member
6.2 Elect David Charles Davies as For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
8.1 Amend Articles Re: Participation at For For Management
General Meetings
8.2 Amend Articles Re: Allocation of Income For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 122.3 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond Program
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
==================== Boston Partners Long/Short Equity Fund ====================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David K. Chao as Director For For Management
2 Elect Li-Lan Cheng as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Kazumasa Watanabe as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White 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 Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7a Elect Michael G. Walsh as Director For For Management
7b Elect James A. Lawrence as Director For For Management
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Director
7d Reelect Homaid A.A.M. Al Shemmari as For For Management
Director
7e Reelect James N. Chapman as Director For For Management
7f Reelect Marius J.L. Jonkhart as For For Management
Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Authorize Additional Capital Increase For Against Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Eileen P. Drake For For Management
1.3 Elect Director James R. Henderson For Withhold Management
1.4 Elect Director Warren G. Lichtenstein For For Management
1.5 Elect Director Lance W. Lord For Withhold Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director James H. Perry For Withhold Management
1.8 Elect Director Martin Turchin For Withhold 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
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin 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 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: 009119108
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Jean-Marc For Against Management
Janaillac as Director
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Isabelle Bouillot as Director For For Management
7 Elect Leni M.T. Boeren as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Alexandre de Juniac, Chairman and CEO
until July 4, 2016
9 Non-Binding Vote on Compensation of For For Management
Jean-Marc Janaillac, Chairman and CEO
from July 4, 2016
10 Approve Remuneration Policy of For Against Management
Jean-Marc Janaillac, Chairman and CEO
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 45 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 30
Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 30 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 150 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million,
Including in the Event of a Public
Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 22.5 Million, Including
in the Event of a Public Tender Offer
21 Authorize Issuance of Equity-Linked For Against Management
Instruments without Preemptive Rights
Including by Companies Owning over 50
Percent of the Company Share Capital
up to Aggregate Nominal Amount of EUR
15 Million, Including in the Event of
a Public Tender Offer
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 15 Million, Including in
the Event of a Public Tender Offer
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 19-22, Including in
the Event of a Public Tender Offer
24 Authorize Capital Increase of up to 5 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
25 Authorize Capitalization of Reserves For Against Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value,
Including in the Event of a Public
Tender Offer
26 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Dennis C. Cuneo For For Management
A2 Elect Director Sheri H. Edison For For Management
A3 Elect Director Mark G. Essig For For Management
A4 Elect Director William K. Gerber For For Management
A5 Elect Director Gregory B. Kenny For For Management
A6 Elect Director Ralph S. Michael, III For For Management
A7 Elect Director Roger K. Newport For For Management
A8 Elect Director James A. Thomson For For Management
A9 Elect Director Dwayne A. Wilson For For Management
A10 Elect Director Vicente Wright For For Management
A11 Elect Director Arlene M. Yocum For For Management
B Ratify Ernst & Young LLP as Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Management
E Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Margaret L. Brown For For Management
1.3 Elect Director David W. Karp For For Management
1.4 Elect Director Peter D. Ley For For Management
1.5 Elect Director Brian A. Ross For For Management
1.6 Elect Director Anand Vadapalli 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 Amend Omnibus Stock Plan For Against Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director A. William Higgins For For Management
1.10 Elect Director Kenneth W. Krueger 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo 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
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss 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
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Edward J. Heffernan For For Management
1.7 Elect Director Kenneth R. Jensen For For Management
1.8 Elect Director Robert A. Minicucci For For Management
1.9 Elect Director Timothy J. Theriault For For Management
1.10 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
AMAYA INC.
Ticker: AYA Security ID: 02314M108
Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Harlan Goodson For For Management
1.3 Elect Director Alfred F. Hurley, Jr. For For Management
1.4 Elect Director David Lazzarato For For Management
1.5 Elect Director Peter E. Murphy For For Management
1.6 Elect Director Mary Turner For For Management
2 Approve Deloitte LLP, London, England, For For Management
United Kingdom as Auditors and
Authorize Board to Fix Their
Remuneration
3 Approve Continuance of Company [QBCA For Against Management
to OBCA]
4 Change Company Name to The Stars Group For For Management
Inc.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director William K. Lieberman For For Management
1.3 Elect Director Stephen E. Paul For For Management
1.4 Elect Director Carl H. Pforzheimer, III 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
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For Withhold Management
1.3 Elect Director Abraham Gulkowitz For Withhold Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Leah Karfunkel For For Management
1.6 Elect Director Raul Rivera For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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 Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp 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
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Amy E. Alving For Did Not Vote Management
1.2 Elect Director David P. Hess For Did Not Vote Management
1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management
1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management
1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For Did Not Vote Management
9 Eliminate Supermajority Vote For Did Not Vote Shareholder
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Christopher L. Ayers For For Shareholder
1.2 Elect Director Elmer L. Doty For For Shareholder
1.3 Elect Director Bernd F. Kessler For Withhold Shareholder
1.4 Elect Director Patrice E. Merrin For Withhold Shareholder
1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For For Management
9 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane For For Management
1.2 Elect Director John Cavoores For For Management
1.3 Elect Director Albert J. Beer For For Management
1.4 Elect Director Heidi Hutter For For Management
1.5 Elect Director Matthew Botein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For Against Management
1.6 Elect Director Bobby J. Griffin For Against Management
1.7 Elect Director Carol B. Hallett For Against Management
1.8 Elect Director Frederick McCorkle For Against Management
1.9 Elect Director Duncan J. McNabb For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Cheryl-Ann Lister For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Wilhelm Zeller 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 Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory D. Brenneman For For Management
1b Elect Director Clarence P. Cazalot, Jr. For For Management
1c Elect Director Martin S. Craighead For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Anthony G. Fernandes For For Management
1g Elect Director Claire W. Gargalli For For Management
1h Elect Director Pierre H. Jungels For For Management
1i Elect Director James A. Lash For For Management
1j Elect Director J. Larry Nichols For For Management
1k Elect Director James W. Stewart For For Management
1l Elect Director Charles L. Watson 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
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# 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
4 Approve Omnibus Stock Plan For Against Management
5 Approve Material Terms of the For For Management
Executive Officer Performance Goals
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daina H. Belair For For Management
1.2 Elect Director Matthew L. Caras For For Management
1.3 Elect Director Leonard R. Cashman For For Management
1.4 Elect Director David M. Colter For For Management
1.5 Elect Director Steven H. Dimick For Withhold Management
1.6 Elect Director Martha T. Dudman For For Management
1.7 Elect Director Stephen W. Ensign For Withhold Management
1.8 Elect Director Lauri E. Fernald For For Management
1.9 Elect Director Curtis C. Simard For For Management
1.10 Elect Director Kenneth E. Smith For For Management
1.11 Elect Director Stephen R. Theroux For For Management
1.12 Elect Director Scott G. Toothaker For For Management
1.13 Elect Director David B. Woodside 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For Against Management
1.4 Elect Director Thomas B. Cusick For For Management
1.5 Elect Director Jon L. Justesen For Against Management
1.6 Elect Director Anthony Meeker For Against Management
1.7 Elect Director Vincent P. Price 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
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P209
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. 'Roe' For Withhold Management
Patterson
1.2 Elect Director Julio M. Quintana For For Management
1.3 Elect Director Anthony J. DiNello For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Stephen T. Curwood For Withhold Management
1.4 Elect Director William J. Moran For Withhold Management
1.5 Elect Director Linda A. Bell For Withhold 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 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For Withhold Management
1.3 Elect Director James G. Conroy For Withhold Management
1.4 Elect Director Christian B. Johnson For Withhold Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director J. Frederick Simmons For Withhold Management
1.7 Elect Director Peter Starrett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II
Ticker: BLVD Security ID: 10157Q201
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Citron For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cleveland A. Christophe For For Management
1.3 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff 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
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Ronald Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Elect Ariel Halperin as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Elect Dori Brown as Director Until the For For Management
End of the Next Annual General Meeting
1.6 Elect Roger Abravanel as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Elect Eric D. Herschmann as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Approve Compensation of Directors For For Management
2.2 Approve Employment Terms of Ariel For For Management
Halperin as Chairman
3 Approve Employment Terms of Raanan For For Management
Zilberman as CEO
4 Amend Employment Terms of Yos Shiran, For For Management
Former CEO
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer 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
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Donald Deranger For For Management
B5 Elect Director Catherine Gignac For For Management
B6 Elect Director Tim Gitzel For For Management
B7 Elect Director Jim Gowans For For Management
B8 Elect Director Kathryn (Kate) Jackson For For Management
B9 Elect Director Don Kayne For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason DeZwirek For For Management
1.2 Elect Director Dennis Sadlowski For For Management
1.3 Elect Director Eric M. Goldberg For For Management
1.4 Elect Director David B. Liner For For Management
1.5 Elect Director Claudio A. Mannarino For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Seth Rudin For For Management
1.8 Elect Director Valerie Gentile Sachs For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director Stephen A. Furbacher For For Management
1d Elect Director Stephen J. Hagge For For Management
1e Elect Director John D. Johnson For For Management
1f Elect Director Robert G. Kuhbach For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Edward A. Schmitt For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director W. Anthony Will 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
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Nuno Brandolini For For Management
1e Elect Director Jonathan Christodoro For For Management
1f Elect Director David I. Foley For For Management
1g Elect Director David B. Kilpatrick For For Management
1h Elect Director Samuel Merksamer For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Neal A. Shear For For Management
1k Elect Director Heather R. Zichal 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 KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Forbes I.J. Alexander For For Management
2a Elect Director James R. Bolch For For Management
2b Elect Director Larry D. McVay For For Management
2c Elect Director Marsha C. Williams For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of $0.28 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue Shares For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Duskin For For Management
1b Elect Director Seth R. Johnson For For Management
1c Elect Director Kent A. Kleeberger For For Management
1d Elect Director William F. Sharpe, III For For Management
1e Elect Director Joel N. Waller For For Management
1f Elect Director Laura A. Weil 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
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 19, 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
--------------------------------------------------------------------------------
CNINSURE INC.
Ticker: CISG Security ID: 18976M103
Meeting Date: DEC 06, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For Against Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director San W. Orr, III For For Management
1g Elect Director A. Clayton Perfall For Against Management
1h Elect Director Rajiv Vinnakota For For Management
1i Elect Director Sharon Wienbar 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
--------------------------------------------------------------------------------
COLONY NORTHSTAR, INC.
Ticker: CLNS Security ID: 19625W104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director David T. Hamamoto For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Nancy A. Curtin For For Management
1.5 Elect Director Jon A. Fosheim For For Management
1.6 Elect Director Justin E. Metz For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Charles W. Schoenherr For For Management
1.9 Elect Director John A. Somers For For Management
1.10 Elect Director John L. Steffens 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMERCEHUB, INC.
Ticker: CHUBA Security ID: 20084V108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Cattini For For Management
1.2 Elect Director David Goldhill For For Management
1.3 Elect Director Chad Hollingsworth For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demshur For For Management
1b Elect Director Jan Willem Sodderland For For Management
2 Reduce Supermajority Requirement For Against Management
3 Ratify KPMG as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Cancellation of Repurchased For For Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Konstantinos For Against Management
Konstantakopoulos
1b Elect Director Charlotte Stratos For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale 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
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For For Management
1.2 Elect Director Craig W. Cooper For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Allen T. McInnes For Withhold Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Mark A. Vander Ploeg For For Management
1.8 Elect Director Wayne A. Whitener For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Tisch For Against Management
1b Elect Director Marc Edwards For Against Management
1c Elect Director John R. Bolton For For Management
1d Elect Director Charles L. Fabrikant For For Management
1e Elect Director Paul G. Gaffney, II For For Management
1f Elect Director Edward Grebow For For Management
1g Elect Director Herbert C. Hofmann For Against Management
1h Elect Director Kenneth I. Siegel For Against Management
1i Elect Director Clifford M. Sobel For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director Raymond S. Troubh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director N. William Jasper, Jr. For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan Bell For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Robert A. Gannicott For For Management
1.4 Elect Director James K. Gowans For For Management
1.5 Elect Director David S. Smith For For Management
1.6 Elect Director Chuck Strahl For For Management
1.7 Elect Director Josef Vejvoda For For Management
1.8 Elect Director Thomas A. Andruskevich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION
Ticker: DDC Security ID: 257287102
Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Gowans For For Management
1.2 Elect Director Thomas A. Andruskevich For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Trudy Curran For For Management
1.5 Elect Director Tim Dabson For For Management
1.6 Elect Director David S. Smith For For Management
1.7 Elect Director Chuck Strahl For For Management
1.8 Elect Director Josef Vejvoda For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DRIVE SHACK INC.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Clifford Press For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Lee For For Management
1.2 Elect Director Harvey L. Sonnenberg For Withhold Management
1.3 Elect Director Allan J. Tanenbaum For Withhold Management
1.4 Elect Director Joanne Zaiac 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
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman 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 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
1.4 Elect Director Laurence M. Downes 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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Glen D. Roane For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For Against 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
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti 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
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Dilip Thakkar as Director For For Management
3 Elect Sunil Lulla as Director For Against Management
4 Elect Rishika Lulla Singh as a Director For Against Management
5 Ratify Grant Thornton India LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani 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 KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Archbold For For Management
1.2 Elect Director Peter Swinburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights Plan For Against Management
2 Rectify and Ratify Appraisal Report of For For Management
the Incorporation of VCP Florestal SA
Approved on January 26, 2005, EGM
3 Ratify Resolutions Proposed at the For For Management
January 26, 2005, EGM
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors and Alternates For Against Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members and For Abstain Management
Alternates
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Nuttall For Withhold Management
1.2 Elect Director Joseph J. Plumeri For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR SENIOR LIVING INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold 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 Approve Executive Incentive Bonus Plan For For Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director James T. Hackett For Against Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Joseph W. Prueher For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann 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
6 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Michael J. Russo For For Management
1d Elect Director Caren C. Yoh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, 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
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Climate Change Position and Against Against Shareholder
Proxy Voting
6 Report on Executive Pay and Proxy Against Against Shareholder
Voting
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 RatifyErnst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Madden For For Management
1.2 Elect Director Joseph E. McNeely 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
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White 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
--------------------------------------------------------------------------------
GAIA, INC.
Ticker: GAIA Security ID: 36269P104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Kristin Frank For For Management
1.3 Elect Director Chris Jaeb For Withhold Management
1.4 Elect Director David Maisel For Withhold Management
1.5 Elect Director Keyur Patel For For Management
1.6 Elect Director Wendy Schoppert For Withhold Management
1.7 Elect Director Paul Sutherland For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Against Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Against Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENER8 MARITIME, INC.
Ticker: GNRT Security ID: Y26889108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Schmitz For Withhold Management
1.2 Elect Director Steven D. Smith For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Bennett Morgan For For Management
1.3 Elect Director Dominick Zarcone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GOLDMONEY INC.
Ticker: XAU Security ID: 38149A109
Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special
Record Date: AUG 15, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director Roy Sebag For For Management
1b Elect Director Joshua Crumb For For Management
1c Elect Director Mahendra Naik For For Management
1d Elect Director James Turk For For Management
1e Elect Director Hector Fleming For For Management
1f Elect Director Leslie D. Biddle For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Malvaso For For Management
1.2 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREAT ELM CAPITAL GROUP, INC.
Ticker: GEC Security ID: 39036P100
Meeting Date: DEC 21, 2016 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard S. Chernicoff For For Management
1b Elect Director Peter A. Reed For For Management
1c Elect Director Jeffrey S. Serota For For Management
1d Elect Director Mark A. Snell For For Management
1e Elect Director Hugh Steven Wilson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director Christopher M. Harding For For Management
1.3 Elect Director John P. (Jack) Laborde 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler 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
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann McLaughlin Korologos For For Management
1d Elect Director Robert Nail For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Abraham N. Reichental For For Management
1g Elect Director Kenneth M. Reiss For For Management
1h Elect Director Hellene S. Runtagh For For Management
1i Elect Director Frank S. Sklarsky For For Management
1j Elect Director Gary G. Steel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 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
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Gary E. Knell For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Tracy R. Wolstencroft 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
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For Withhold Management
1.2 Elect Director Richard Widdicombe For Withhold Management
1.3 Elect Director Panagiotis (Pete) For Withhold Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For Withhold Management
1.6 Elect Director James Masiello For Withhold Management
1.7 Elect Director Nicholas Pappas For Withhold Management
1.8 Elect Director Joseph Vattamattam For Withhold Management
1.9 Elect Director Vijay Walvekar For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director William E. Ford For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein 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
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 18, 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 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve EU Political Donations For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director S. Scott Smith For For Management
1.12 Elect Director Barry J. West 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 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Peter J. Robertson For For Management
1i Elect Director Christopher M.T. For For Management
Thompson
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Butler For For Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Steven C. Gilman For Withhold Management
1.4 Elect Director Gregory P. Madison For For Management
1.5 Elect Director Daniel P. Regan For For Management
1.6 Elect Director Michael T. Heffernan For For Management
1.7 Elect Director Jodie P. Morrison For For Management
1.8 Elect Director Michael Rogers For For Management
2 Ratify UHY 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 Ratify the May 2016 Charter Amendment For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove 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
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Scott O. Bergren For For Management
1.4 Elect Director Alan J. Bowers For For Management
1.5 Elect Director Henry G. Cisneros For For Management
1.6 Elect Director Keith A. Cline For For Management
1.7 Elect Director Giovanni Cutaia For For Management
1.8 Elect Director Brian Kim For For Management
1.9 Elect Director Mitesh B. Shah For For Management
1.10 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams 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
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LAKE SUNAPEE BANK GROUP
Ticker: LSBG Security ID: 510866106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey A. Bailey For For Management
1b Elect Director William G. Dempsey For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director Michael P. Kaminski For For Management
1e Elect Director Michael T. Leatherman For For Management
1f Elect Director David E. Meador For For Management
1g Elect Director Frank B. Modruson For For Management
1h Elect Director Jeffrey A. Strong For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg 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
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Christopher S. For For Management
Shackelton
1.3 Elect Director Brent Turner 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
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Stephen M. Brett For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Scott W. Schoelzel For For Management
1.5 Elect Director Christopher W. Shean For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Redemption Proposal For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell 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
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Reece For For Management
1.2 Elect Director Daniel D. Greenwell For For Management
1.3 Elect Director William F. Murdy For Withhold Management
1.4 Elect Director Marran H. Ogilvie For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director M. Shan Atkins For For Management
1.3 Elect Director Margaret A. Breya 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 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Amend Bylaws 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
5 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Ratify UHY LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Roberto Mendoza For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director John R. Walter For For Management
1M Elect Director Edward J. Zore 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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman 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
--------------------------------------------------------------------------------
MARKIT LTD.
Ticker: MRKT Security ID: G58249106
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws For For Management
3 Change Company Name to IHS Markit Ltd. For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDEQUITIES REALTY TRUST, INC.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director John N. Foy For For Management
1.3 Elect Director Steven I. Geringer For Withhold Management
1.4 Elect Director Stephen L. Guillard For Withhold Management
1.5 Elect Director William C. Harlan For For Management
1.6 Elect Director Elliott Mandelbaum For Withhold Management
1.7 Elect Director John W. McRoberts For For Management
1.8 Elect Director Stuart C. McWhorter For Withhold Management
1.9 Elect Director James B. Pieri For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell 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
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director Darren M. Dawson For For Management
1d Elect Director Donald W. Duda For For Management
1e Elect Director Stephen F. Gates For For Management
1f Elect Director Martha Goldberg Aronson For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Kors For For Management
1b Elect Director Judy Gibbons For For Management
1c Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior 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
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For Withhold Management
1.2 Elect Director Robert P. Capps For For Management
1.3 Elect Director R. Dean Lewis For For Management
1.4 Elect Director Robert J. Albers For For Management
1.5 Elect Director Thomas S. Glanville For For Management
1.6 Elect Director Marcus Rowland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Arthur H. Harper For For Management
1g Elect Director Laura K. Ipsen For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director C. Steven McMillan For For Management
1j Elect Director Jon R. Moeller For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J. Stevens For For Management
1m Elect Director Patricia Verduin 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
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. 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 Against Management
6 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas 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 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, 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
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Gidel For For Management
1.2 Elect Director Brett Hawkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director Kathleen J. Affeldt For For Management
1.3 Elect Director George L. Ball For For Management
1.4 Elect Director Nathan K. Sleeper For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For For Management
1.5 Elect Director Paul Edwards For For Management
2 Ratify Deloitte & Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Kevin M. Sheehan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Tyson For For Management
1.2 Elect Director David Saltzman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H102
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bradley For For Management
1.2 Elect Director Christopher J. Yip For For Management
1.3 Elect Director Dan F. Smith 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
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Jeremy Isaacs For For Management
1f Elect Director Paul Kenyon For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Lord Myners of Truro For For Management
1i Elect Director Victoria Parry For For Management
1j Elect Director Brian Welch For For Management
1k Elect Director Simon White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard Alario For For Management
1B Elect Director Rodney Eads For For Management
1C Elect Director Merrill A. Miller, Jr. 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
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter 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
5 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against Against Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Joseph I. Kronsberg For For Management
1.3 Elect Director Anja L. Manuel For For Management
1.4 Elect Director Samuel H. Norton For For Management
1.5 Elect Director Ronald Steger For For Management
1.6 Elect Director Gary Eugene Taylor For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC.
Ticker: PRTK Security ID: 699374302
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Bigham For For Management
1.2 Elect Director Robert S. Radie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Edward F. Kosnik For For Management
1.8 Elect Director Robert J. Lavinia For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For For Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith 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
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Collins For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Marjorie W. Dorr For For Management
1.4 Elect Director Patrick G. LePore For For Management
1.5 Elect Director Geoffrey G. Meyers For For Management
1.6 Elect Director Robert A. Oakley For For Management
1.7 Elect Director Gregory S. Weishar 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
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington 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
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: 693483109
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1a Elect Kim Shin-bae as Outside Director For For Management
2.1b Elect Jang Seung-hwa as Outside For For Management
Director
2.1c Elect Jeong Moon-gi as Outside Director For For Management
2.2a Elect Jang Seung-hwa as Member of For For Management
Audit Committee
2.2b Elect Jeong Moon-gi as Member of Audit For For Management
Committee
2.3a Elect Kwon Oh-joon as Inside Director For For Management
2.3b Elect Oh In-hwan as Inside Director For For Management
2.3c Elect Choi Jeong-woo as Inside Director For For Management
2.3d Elect Jang In-hwa as Inside Director For For Management
2.3e Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Frymier For For Management
1.2 Elect Director Richard R. Gascoigne For For Management
1.3 Elect Director Maegan A. Ruhlman For Withhold Management
1.4 Elect Director Robert G. Ruhlman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Costello For For Management
1.2 Elect Director William F. Kimble For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
2 Ratify BDO USA, 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 Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Heinemann For For Management
1b Elect Director Michael J. Minarovic For For Management
1c Elect Director David A. Trice 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 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. ('Rusty') Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director James C. Malone For For Management
1.5 Elect Director Jeffrey H. Margolis For For Management
1.6 Elect Director Morris Panner For For Management
1.7 Elect Director D. Russell Pflueger For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig 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
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III 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
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For Withhold Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For Withhold Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Kevin T. Kirby For Withhold Management
1.6 Elect Director Marc E. LeBaron For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
1.8 Elect Director Heather A. Wilson None None Management
*Withdrawn Resolution*
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 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Fiona P. Dias For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Richard A. Smith For For Management
1.7 Elect Director Sherry M. Smith For For Management
1.8 Elect Director Christopher S. Terrill For For Management
1.9 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Jean D. Hamilton For For Management
1d Elect Director Anthony M. Santomero 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 Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Rice, III For Withhold Management
1.2 Elect Director John McCartney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director Roland S. Hinz For For Management
1d Elect Director Richard A. Riddle For For Management
1e Elect Director Jonathan Venverloh For For Management
1f Elect Director James Keet Lewis For For Management
1g Elect Director Eric H. Halvorson For For Management
1h Elect Director Edward C. Atsinger For For Management
1i Elect Director Stuart W. Epperson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
4 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele A. Lauro For For Management
1.2 Elect Director Roberto Giorgi For For Management
1.3 Elect Director Thomas Ostrander For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
�� Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele Lauro For For Management
1.2 Elect Director Ademaro Lanzara For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For Withhold Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 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 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Marc Faber For For Management
1c Elect Director Peter Grosskopf For For Management
1d Elect Director Jack C. Lee For For Management
1e Elect Director Sharon Ranson For For Management
1f Elect Director James T. Roddy For For Management
1g Elect Director Arthur Richards "Rick" For For Management
Rule IV
1h Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Employee Profit Sharing Plan For Against Management
5 Re-approve Equity Incentive Plan for U. For Against Management
S. Service Providers
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Lata Krishnan For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin 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
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director Gary G. Yesavage 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
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: 294821608
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Against Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Elect Jon Baksaas as New Director For For Management
11.2 Elect Jan Carlson as New Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Elect Eric Elzvik as New Director For For Management
11.6 Reelect Leif Johansson as Director For For Management
11.7 Reelect Kristin Lund as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Sukhinder Cassidy as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reappoint Leif Johansson as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For For Management
Compensation Program 2017 (LTV 2017)
17.2 Authorize Transfer of up to 2.2 For For Management
Million B Shares in Connection to LTV
2017; Approve Reissuance of 800,000 B
Shares to Cover Expenses; Approve
Directed Issuance of up to 3 Million C
Shares; Approve Directed Repurchase of
up to 3 Million C Shares
17.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative Financing
18 Approve Transfer of up to 19.8 Million For For Management
Shares in Connection to LTV 2013, LTV
2014, LTV 2015 and LTV 2016
19 Require the Board to Present a None For Shareholder
Proposal on Equal Voting Rights for
All Shares at the AGM 2018
20 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21.1 Amend Articles Re: Voting Power None Against Shareholder
Differences
21.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
22.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
22.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
22.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
22.4 Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
22.5 Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.6 Require the Results from the Working None Against Shareholder
Group Concerning Item 22.4 to be
Reported to the AGM
22.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.9 Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22.8
22.10 Require Nomination Committee to None Against Shareholder
Consider Matters Related to Ethics,
Gender and Ethnicity
22.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23 Assign Special Examiner to Examine if None Against Shareholder
Corruption has Occurred in the
Company's Business
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly e. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi 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
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Charles O. Rossotti 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 Proxy Access Right Against For Shareholder
6 Assess Impact of a 2 Degree Scenario Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Sustainability Against Against Shareholder
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Monte E. Ford For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director Robert L. Lumpkins For For Management
1g Elect Director William T. Monahan For For Management
1h Elect Director James ('Joc') C. For For Management
O'Rourke
1i Elect Director James L. Popowich For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Kelvin W. Westbrook 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
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo 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 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For Against Management
1.2 Elect Director Lisa L. Troe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 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
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright 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
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Kaplan For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Matthew J. Brister For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
2.9 Elect Director Steven W. Sinclair For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Simon R. Vernon For For Management
1.3 Elect Director Robert W. Alspaugh For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner 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
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bernard For For Management
1.2 Elect Director William J. Kacal For For Management
1.3 Elect Director Charles Shaver For For Management
1.4 Elect Director Bryan A. Shinn For For Management
1.5 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions Relating to
Ownership of Stock
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Pierce, Jr. For For Management
1.2 Elect Director Daniel C. Croteau For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIQURE N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3.a Elect Paula Soteropoulos as Director For For Management
3.b Elect Will Lewis as Director For For Management
4 Grant Board Authority to Issue Shares For Against Management
Up To 19.9 Percent of Issued Capital
and Restricting/Excluding Preemptive
Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano 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 Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. 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
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri 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 Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director W. Rodney McMullen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Steven E. Rendle For For Management
1.11 Elect Director Carol L. Roberts For For Management
1.12 Elect Director Matthew J. Shattock For For Management
1.13 Elect Director Eric C. Wiseman 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
--------------------------------------------------------------------------------
VIDEOCON D2H LTD.
Ticker: VDTH Security ID: 92657J101
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Radhika Dhoot as Director For Against Management
3 Approve Kadam & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Kahndelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Harry Sloan as Director For Against Management
6 Elect Jeffrey Sagansky as Director For Against Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner 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
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against 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
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHEELER REAL ESTATE INVESTMENT TRUST, INC.
Ticker: WHLR Security ID: 963025705
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Wheeler For Withhold Management
1.2 Elect Director Kurt R. Harrington For Withhold Management
1.3 Elect Director Carl B. McGowan, Jr. For Withhold Management
1.4 Elect Director David Kelly For Withhold Management
1.5 Elect Director Stewart J. Brown For Withhold Management
1.6 Elect Director William W. King For Withhold Management
1.7 Elect Director Jeffrey M. Zwerdling For Withhold Management
1.8 Elect Director John P. McAuliffe For Withhold Management
1.9 Elect Director John Sweet For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Brouillette For For Management
1.2 Elect Director G. Manning Rountree For For Management
2.1 Elect Director Kevin Pearson for HG Re For For Management
Ltd.
2.2 Elect Director Jennifer Pitts for HG For For Management
Re Ltd.
2.3 Elect Director Christine Repasy for HG For For Management
Re Ltd.
2.4 Elect Director John Sinkus for HG Re For For Management
Ltd.
3.1 Elect Director Reid T. Campbell for For For Management
Any New Non-United States Operating
Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for For For Management
Any New Non-United States Operating
Subsidiary of WTM
4.1 Elect Director Christopher Garrod for For For Management
Split Rock Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split For For Management
Rock Insurance, Ltd.
4.3 Elect Director Kevin Pearson for Split For For Management
Rock Insurance, Ltd.
4.4 Elect Director John Treacy for Split For For Management
Rock Insurance, Ltd.
5.1 Elect Director Sarah Kolar for Grand For For Management
Marais Capital Limited
5.2 Elect Director Jonah Pfeffer for Grand For For Management
Marais Capital Limited
5.3 Elect Director Davinia Smith for Grand For For Management
Marais Capital Limited
6.1 Elect Director Sarah Kolar for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
6.2 Elect Director Paul McDonough for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director John L. Manley For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins 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
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For For Management
1.2 Elect Director Clark T. Randt, Jr. For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Herman Gref as Non-Executive For For Management
Director
5 Elect Arkady Volozh as Non-Executive For For Management
Director
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
8
10 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k Elect Director Jeffrey K. Rhodes 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
=================== Boston Partners Long/Short Research Fund ===================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Edward J. Heffernan For For Management
1.7 Elect Director Kenneth R. Jensen For For Management
1.8 Elect Director Robert A. Minicucci For For Management
1.9 Elect Director Timothy J. Theriault For For Management
1.10 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Debra J. Kelly-Ennis For For Management
1.7 Elect Director W. Leo Kiely, III For For Management
1.8 Elect Director Kathryn B. McQuade For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Nabil Y. Sakkab For For Management
1.11 Elect Director Virginia E. Shanks 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
5 Cease Tobacco-Related Advertising Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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 Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo 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 Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For Against Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner 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 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams 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
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Rolfe For For Management
1.2 Elect Director B. Evan Bayh For For Management
1.3 Elect Director Jonathan F. Foster For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan Carlson For For Management
1b Elect Director Dennis C. Cuneo For For Management
1c Elect Director Michael S. Hanley For For Management
1d Elect Director Roger A. Krone For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Vicki L. Sato For For Management
1h Elect Director Richard O. Schaum For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director James R. Verrier 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For Against Management
without Preemptive Rights
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
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: DEC 12, 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 For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Kim C. Goodman For For Management
1.7 Elect Director David L. House For For Management
1.8 Elect Director L. William 'Bill' Krause For For Management
1.9 Elect Director David E. Roberson For For Management
1.10 Elect Director Sanjay Vaswani 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 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c 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
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West 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 Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander 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
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Bennie W. Fowler For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director David C. Parry For For Management
1e Elect Director John K. Wulff 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For Withhold Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
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
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For �� For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
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
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. "Lee" Higdon For For Management
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For Against Management
Requirement
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Approve Share Exchange Agreement with For For Management
Coca-Cola East Japan Co., Ltd
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Indemnify
Directors
5.1 Elect Director Yoshimatsu, Tamio For Against Management
5.2 Elect Director Shibata, Nobuo For For Management
5.3 Elect Director Takemori, Hideharu For For Management
5.4 Elect Director Fukami, Toshio For For Management
5.5 Elect Director Okamoto, Shigeki For For Management
5.6 Elect Director Fujiwara, Yoshiki For For Management
5.7 Elect Director Koga, Yasunori For For Management
5.8 Elect Director Hombo, Shunichiro For For Management
5.9 Elect Director Miura, Zenji For For Management
6.1 Elect Director Vikas Tiku in For For Management
Connection with Economic Integration
6.2 Elect Director Costel Mandrea in For For Management
Connection with Economic Integration
6.3 Elect Director Yoshioka, Hiroshi in For For Management
Connection with Economic Integration
7.1 Elect Director and Audit Committee For Against Management
Member Miura, Zenji in Connection with
Economic Integration
7.2 Elect Director and Audit Committee For Against Management
Member Irial Finan in Connection with
Economic Integration
7.3 Elect Director and Audit Committee For Against Management
Member John Murphy in Connection with
Economic Integration
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Drendel For For Management
1b Elect Director Joanne M. Maguire For For Management
1c Elect Director Thomas J. Manning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Bruce B. Churchill For For Management
1d Elect Director Mark Foster - RESIGNED None None Management
1e Elect Director Sachin Lawande For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Robert F. Woods For For Management
1j Elect Director Lizabeth H. Zlatkus 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
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For �� For Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener 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
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Timothy J. Donahue For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel 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
5 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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 Report on Goals to Reduce Greenhouse Against Against Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale 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
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Ellen J. Kullman 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
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach 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
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman 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 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
1.4 Elect Director Laurence M. Downes 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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Glen D. Roane For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 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 Approve Final Dividend For For Management
4 Elect Sally-Ann Hibberd as Director For For Management
5 Elect Darren Pope as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect Victoria Jarman as Director For For Management
8 Re-elect Dr Timothy Miller as Director For For Management
9 Re-elect John Parker as Director For For Management
10 Re-elect John Stier as Director For For Management
11 Re-elect Guy Wakeley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski 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
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski 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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CB-Peacock For For Management
Holdings, Inc.
2 Approve Increase in Authorised Share For Against Management
Capital
3 Authorise Issue of Equity in For For Management
Connection with the Acquisition
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Acquisition
5 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Increase in the Maximum Number For For Management
of Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Re-allotment of Treasury For For Management
Shares
12 Reappoint KPMG as Auditors For For Management
13 Approve Scrip Dividend For For Management
14 Amend Performance Share Plan For Against Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher 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 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman 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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour 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
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Kirkland H. Donald For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Anastasia D. Kelly For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director Stephen R. Wilson 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
4 Amend Bundled Compensation Plans For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 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 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Elect Adam Keswick as Director For Against Management
7 Re-elect Dominic Burke as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Charles Rozes as Director For For Management
10 Elect Bruce Carnegie-Brown as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jonathan Dawson as Director For For Management
13 Re-elect Lord Sassoon as Director For Against Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove 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
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
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
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams 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
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against 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 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman 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
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma 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 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against Against Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost 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
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Peter A. Feld For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director Oleg Khaykin For For Management
1.5 Elect Director Matthew J. Murphy For For Management
1.6 Elect Director Michael Strachan For For Management
1.7 Elect Director Robert E. Switz For For Management
1.8 Elect Director Randhir Thakur 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy 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
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Elect David Lis as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Creation of and Grant of For For Management
Options over the 2017 Incentive Shares
3 Approve Remuneration Policy For For Management
4 Authorise Off-Market Purchase of For For Management
Ordinary Shares and/or Incentive
Shares and/or Deferred Shares
5 Authorise Off-Market Purchase and For For Management
Cancellation of Deferred Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell 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
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior 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
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Sally James as Director For For Management
7 Re-elect Matthew Price as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Genevieve Shore as Director For For Management
10 Re-elect Robin Freestone as Director For For Management
11 Elect Mark Lewis as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long-Term Incentive Plan For For Management
19 Approve Deferred Bonus Plan For For Management
20 Approve Share Incentive Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. 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 Against Management
6 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells 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
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK 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 Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Jeremy Isaacs For For Management
1f Elect Director Paul Kenyon For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Lord Myners of Truro For For Management
1i Elect Director Victoria Parry For For Management
1j Elect Director Brian Welch For For Management
1k Elect Director Simon White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III 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
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams 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
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel 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
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser 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
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith 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
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD.
Ticker: FENG Security ID: 71910C103
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
3 Authorize Board to Fix Remuneration of For For Management
Independent Auditors
4 Elect Daguang He as Director For Against Management
5 Approve Refreshment of Share Option For Against Management
Scheme
6 Approve Option Exchange Program For Against Management
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper 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
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Zwanzigste
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Einundzwanzigste
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Sports GmbH
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Heinemann For For Management
1b Elect Director Michael J. Minarovic For For Management
1c Elect Director David A. Trice 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 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky 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
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story 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
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell 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
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
4 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For Withhold Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director John M. Duffey For For Management
1.3 Elect Director Nancy A. Krejsa For For Management
1.4 Elect Director Jon L. Luther For For Management
1.5 Elect Director Usman Nabi For For Management
1.6 Elect Director Stephen D. Owens For For Management
1.7 Elect Director James Reid-Anderson For For Management
1.8 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Amend Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For Withhold Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For Withhold Management
1.7 Elect Director James C. Marcuccilli For Withhold Management
1.8 Elect Director Bradley S. Seaman For Withhold Management
1.9 Elect Director Gabriel L. Shaheen For Withhold Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Godin For For Management
1.2 Elect Director Hume Kyle For For Management
1.3 Elect Director John LeBoutillier For For Management
1.4 Elect Director Matthew Manson For For Management
1.5 Elect Director Gaston Morin For For Management
1.6 Elect Director Peter B. Nixon For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Douglas B. Silver For For Management
1.9 Elect Director Marie-Anne Tawil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Approve Performance Share Unit Plan For For Management
5 Approve Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter B. Hamilton For For Management
1b Elect Director James E. Sweetnam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. 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
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo A. Bettino For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano 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
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood 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
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 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 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For �� Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton 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
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Ralph D. Heath For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Approve Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Charles O. Rossotti 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 Proxy Access Right Against For Shareholder
6 Assess Impact of a 2 Degree Scenario Against Against Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman 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
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon 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
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas 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
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Include Diversity as a Performance Against Against Shareholder
Metric
8 Report on Pay Disparity Against Against Shareholder
9 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gap
10 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 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
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright 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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan 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
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver 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 Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff 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
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director Mary L. Petrovich For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner 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
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Douglas A. Berthiaume For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Christopher A. Kuebler For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice 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
5 Amend Omnibus Stock Plan For For Management
6 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against 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
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson 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
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit GmbH as Auditors For For Management
6.1 Reelect Peter Johnson as Supervisory For For Management
Board Member
6.2 Elect David Charles Davies as For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
8.1 Amend Articles Re: Participation at For For Management
General Meetings
8.2 Amend Articles Re: Allocation of Income For For Management
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold 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
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Herman Gref as Non-Executive For For Management
Director
5 Elect Arkady Volozh as Non-Executive For For Management
Director
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
8
10 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k Elect Director Jeffrey K. Rhodes 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
=================== Boston Partners Small Cap Value II Fund ====================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
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
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright 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 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGROFRESH SOLUTIONS, INC.
Ticker: AGFS Security ID: 00856G109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director Nance K. Dicciani For Withhold Management
2.3 Elect Director Jordi Ferre For For Management
2.4 Elect Director Gregory M. Freiwald For Withhold Management
2.5 Elect Director Marc Lasry For For Management
2.6 Elect Director George Lobisser For Withhold Management
2.7 Elect Director Macauley Whiting, Jr. For Withhold Management
3 Elect Director Robert J. Campbell For Withhold Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For Withhold Management
1.2 Elect Director Rochelle R. Dobbs For For Management
1.3 Elect Director George G. Ellison For For Management
1.4 Elect Director Michael A. Eruzione For Withhold Management
1.5 Elect Director Wade J. Henderson For For Management
1.6 Elect Director William P. Wall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
2 Amend Omnibus Stock Plan 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director William K. Lieberman For For Management
1.3 Elect Director Stephen E. Paul For For Management
1.4 Elect Director Carl H. Pforzheimer, III 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
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd McAdams For For Management
1b Elect Director Lee A. Ault, III For For Management
1c Elect Director Joe E. Davis For For Management
1d Elect Director Robert C. Davis For For Management
1e Elect Director Mark S. Maron For For Management
1f Elect Director Joseph E. McAdams 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline E. Blakely For Withhold Management
1.2 Elect Director Robert L. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Krill For For Management
1.2 Elect Director Katie J. Bayne 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
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Huseby For For Management
1.2 Elect Director David A. Wilson 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Hope Bancorp, For For Management
Inc.
3 Issue Shares in Connection with For For Management
Acquisition
4.1 Elect Director Jinho Doo For For Management
4.2 Elect Director Jin Chul Jhung For For Management
4.3 Elect Director Kevin S. Kim For For Management
4.4 Elect Director Chung Hyun Lee For For Management
4.5 Elect Director William J. Lewis For For Management
4.6 Elect Director David P. Malone For For Management
4.7 Elect Director Gary E. Peterson For For Management
4.8 Elect Director Scott Yoon-Suk Whang For For Management
4.9 Elect Director Dale S. Zuehls For For Management
5 Ratify BDO USA, LLP as Auditors �� For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Against Management
1.2 Elect Director Lance C. Balk For Against Management
1.3 Elect Director Steven W. Berglund For Against Management
1.4 Elect Director Judy L. Brown For Against Management
1.5 Elect Director Bryan C. Cressey For Against Management
1.6 Elect Director Jonathan C. Klein For Against Management
1.7 Elect Director George E. Minnich For Against Management
1.8 Elect Director John M. Monter For Against Management
1.9 Elect Director John S. Stroup For Against Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Bullock For For Management
1b Elect Director David L. Keltner For For Management
1c Elect Director Jeffrey G. Rea For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Lori A. Gobillot For For Management
1.4 Elect Director Ian A. Godden For For Management
1.5 Elect Director David C. Gompert For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Mathew Masters For For Management
1.9 Elect Director Biggs C. Porter For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
5 Elect Director A. William Higgins For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director William C. Kirby For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Sean D. Keohane 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
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Sherrill W. Hudson For For Management
1.3 Elect Director Donald V. Weir 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
5 Other Business For Against Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason DeZwirek For For Management
1.2 Elect Director Dennis Sadlowski For For Management
1.3 Elect Director Eric M. Goldberg For For Management
1.4 Elect Director David B. Liner For For Management
1.5 Elect Director Claudio A. Mannarino For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Seth Rudin For For Management
1.8 Elect Director Valerie Gentile Sachs For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
1.12 Elect Director Michael F. Ciferri For For Management
1.13 Elect Director Daniel R. Richey 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
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For Withhold Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For Withhold Management
1.5 Elect Director Robert Perlmutter For For Management
1.6 Elect Director Jack P. DeBoer For For Management
1.7 Elect Director Miles Berger For For Management
1.8 Elect Director Edwin B. Brewer, Jr. 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
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood 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
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Dodson For For Management
1.2 Elect Director Timothy O. Wall 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
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij 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 None One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director William T. Weyerhaeuser 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
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bosowski For Withhold Management
1.2 Elect Director Michael Moore For For Management
1.3 Elect Director Jack Sweeny For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus 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
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director Steven J. Norris For For Management
1.8 Elect Director John H. Warner, Jr. 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
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Rita J. Heise For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Allen A. Kozinski For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus 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
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.6 Elect Director Dale A. Reiss For Withhold Management
1.7 Elect Director James A. Stern For Withhold Management
1.8 Elect Director David A. Tyson 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
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi 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
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Joseph C. Muscari For For Management
1.3 Elect Director David M. Shaffer 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
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Michael J. Schaefer For For Management
1.3 Elect Director James C. Taylor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC.
Ticker: XOG Security ID: 30227M105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Matthew R. Owens For Against Management
1B Elect Director Wayne W. Murdy For For Management
1C Elect Director John S. Gaensbauer For Against Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For Withhold Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For Withhold Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker 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 Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar 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 Three One Year Management
Years
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director Randel G. Owen For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. McCabe For For Management
1b Elect Director Donna M. O'Brien For For Management
1c Elect Director Michael J. Russo For For Management
1d Elect Director Caren C. Yoh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, 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
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey L. Belcourt For For Management
1.2 Elect Director Joseph W. Harch For For Management
1.3 Elect Director Robin S. Hickenlooper For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director John S. Bronson For For Management
4b Elect Director Wayne M. Fortun For For Management
4c Elect Director Ernest J. Mrozek For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela English For Withhold Management
1.2 Elect Director Anthony W. Parker For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela A. English For Withhold Management
1.2 Elect Director Anthony W. Parker For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For Against Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Raphael L. de Balmann For For Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terrence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditors
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Approve Reduction of Share Capital For For Management
3 Approve the Acquisition of GI Ireland For For Management
Ordinary Shares
4 Approve Authorization of Directors to For For Management
Allot GI Ireland Ordinary Shares to GI
Cayman
5 Approve Application of Reserves For For Management
6 Amend Memorandum of Association For For Management
7 Amend Articles For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319211
Meeting Date: SEP 14, 2016 Meeting Type: Court
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Roberts For For �� Management
1b Elect Director Gaddi H. Vasquez For For Management
1c Elect Director David C. Darnell For For Management
1d Elect Director Celeste B. Mastin For For Management
1e Elect Director Patricia D. Galloway 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
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry Chung For For Management
1d Elect Director C. G. Kum For For Management
1e Elect Director Joseph K. Rho For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael Yang 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
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Gary E. Knell For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Tracy R. Wolstencroft 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
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Deborah J. Gavin For For Management
1.5 Elect Director Jeffrey S. Lyon For For Management
1.6 Elect Director Gragg E. Miller For For Management
1.7 Elect Director Anthony B. Pickering For For Management
1.8 Elect Director Brian L. Vance For For Management
1.9 Elect Director Ann Watson 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Joe A. Raver 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Richard J. Bielen For For Management
1.3 Elect Director Angela Brock-Kyle For For Management
1.4 Elect Director Teresa A. Canida For For Management
1.5 Elect Director James R. Gober For For Management
1.6 Elect Director Harold E. Layman For For Management
1.7 Elect Director E. Robert Meaney For For Management
1.8 Elect Director James L. Weidner For For Management
1.9 Elect Director Samuel J. Weinhoff 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
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Kim Ann Mink For For Management
1.3 Elect Director Linda Myrick For For Management
1.4 Elect Director Karen Osar For For Management
1.5 Elect Director John Steitz For For Management
1.6 Elect Director Peter Thomas For For Management
1.7 Elect Director James Zallie For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Catherine Courage For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Michael M. Fisher For For Management
1.6 Elect Director Kenneth T. Lamneck 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
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For Against Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For For Management
1.9 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Adam Abram For Withhold Management
1b Elect Director Robert P. Myron For Withhold Management
1c Elect Director Michael T. Oakes For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Hugo Bague For For Management
1B Elect Director Samuel A. Di Piazza, Jr. For For Management
1C Elect Director Dame DeAnne Julius For For Management
1D Elect Director Ming Lu For For Management
1E Elect Director Bridget Macaskill For For Management
1F Elect Director Martin H. Nesbitt For For Management
1G Elect Director Sheila A. Penrose For For Management
1H Elect Director Ann Marie Petach For For Management
1I Elect Director Shailesh Rao For For Management
1J Elect Director Christian Ulbrich 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 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i 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
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Debra J. Perry For For Management
1G Elect Director George T. Shaheen For For Management
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
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove 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
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn 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
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Frederick B. Hegi, Jr. For For Management
1.3 Elect Director David A. Reed For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director Jason D. Lippert For For Management
1.6 Elect Director Brendan J. Deely For For Management
1.7 Elect Director Frank J. Crespo For For Management
1.8 Elect Director Kieran M. O'Sullivan For For Management
1.9 Elect Director Tracy D. Graham 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
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Christopher S. For For Management
Shackelton
1.3 Elect Director Brent Turner 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
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley 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 Against Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Kenneth E. Roberts For Withhold Management
1.6 Elect Director David J. Robino For For Management
2 Amend Executive Incentive Bonus Plan For For Management
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
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carleton For For Management
1b Elect Director Jonathan Dolgen For For Management
1c Elect Director Ariel Emanuel For For Management
1d Elect Director Robert Ted Enloe, III For For Management
1e Elect Director Jeffrey T. Hinson For For Management
1f Elect Director James Iovine For Against Management
1g Elect Director Margaret 'Peggy' Johnson For For Management
1h Elect Director James S. Kahan For For Management
1i Elect Director Gregory B. Maffei For Against Management
1j Elect Director Randall T. Mays For For Management
1k Elect Director Michael Rapino For For Management
1l Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Amend Bylaws 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
5 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Gayathri Rajan For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Russell A. Beliveau 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 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Blank For For Management
1b Elect Director Laurie Goodman For For Management
1c Elect Director William S. Gorin 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
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Duane R. Dunham 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
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MTGE INVESTMENT CORP.
Ticker: MTGE Security ID: 55378A105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Steven W. Abrahams For For Management
1.3 Elect Director Julia L. Coronado For For Management
1.4 Elect Director Robert M. Couch For For Management
1.5 Elect Director Randy E. Dobbs 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
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary McGann For Withhold Management
1.2 Elect Director Thomas S. Souleles For Withhold 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 Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For Withhold Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind 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
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Gidel For For Management
1.2 Elect Director Brett Hawkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For �� For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon 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
5 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter 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
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director John E. Fischer For For Management
1.3 Elect Director Richard M. Rompala 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
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin 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
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy *Withdrawn None None Management
Resolution*
1.2 Elect Director Ira H. Malis For For Management
1.3 Elect Director Patrick A. Thiele For For Management
2 Elect Director G. Manning Rountree For For Management
3 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Kevin Pearson and John
C. Treacy to the Board of Directors of
Split Rock Insurance, Ltd
4 Elect Directors Sarah A. Kolar, Jonah For For Management
Pfeffer and Davinia Smith to the Board
of Directors of Grand Marais Capital
Limited
5 Elect Subsidiary Directors Paul H. For For Management
McDonough, John C. Treacy, Kevin
Pearson and Sarah A. Kolar to any New
Designated Subsidiary
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For Against Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director Mario Armando Garcia For Against Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Elaine MacDonald For For Management
1.6 Elect Director Mark H. Ravich For For Management
1.7 Elect Director Jeffrey S. Schoen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify HoganTaylor LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For For Management
2 Elect Director Mark R. Stauffer 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
5 Approve Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director P. Cody Phipps For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director David S. Simmons For For Management
1.10 Elect Director Robert C. Sledd For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Shafer For For Management
1.2 Elect Director L. David Mounts For For Management
1.3 Elect Director Katherine L. Scherping For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Ayers For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Jeffrey S. Kane For For Management
1.4 Elect Director Kim S. Price For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Jack Ferguson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For For Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Collins For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Marjorie W. Dorr For For Management
1.4 Elect Director Patrick G. LePore For For Management
1.5 Elect Director Geoffrey G. Meyers For For Management
1.6 Elect Director Robert A. Oakley For For Management
1.7 Elect Director Gregory S. Weishar 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
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Nussle For For Management
1.2 Elect Director Scott M. Tabakin 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
--------------------------------------------------------------------------------
PURE CYCLE CORPORATION
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Harding For For Management
1.2 Elect Director Harrison H. Augur For For Management
1.3 Elect Director Patrick J. Beirne For For Management
1.4 Elect Director Arthur G. Epker, III For For Management
1.5 Elect Director Richard L. Guido For For Management
1.6 Elect Director Peter C. Howell For For Management
2 Ratify GHP Horwath, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Amster For For Management
1.2 Elect Director Steven L. Fingerhood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard 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
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For Withhold Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Jeffrey J. Keenan For For Management
1.3 Elect Director Marco Levi 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 Three One Year Management
Years
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Harold L. Paz For For Management
1.4 Elect Director Leopold Swergold 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
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Dunn For For Management
1.2 Elect Director Wilmot H. Kidd, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For Withhold Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For Withhold 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 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Meuse For For Management
1.2 Elect Director S. Elaine Roberts For For Management
1.3 Elect Director Kym M. Hubbard For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Becker For For Management
1.2 Elect Director Marsha Cameron For For Management
1.3 Elect Director David King For For Management
1.4 Elect Director Terry Ledbetter For For Management
1.5 Elect Director Fred Reichelt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Robert Smith For For Management
1.8 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For For Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
1.9 Elect Director Clifford Press 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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Krejci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. MacLeod For For Management
1.2 Elect Director William D. Muir, Jr. For For Management
1.3 Elect Director Lorraine L. Lutton 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
--------------------------------------------------------------------------------
SYMMETRY SURGICAL INC.
Ticker: SSRG Security ID: 87159G100
Meeting Date: JUL 01, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti 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
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell 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 Three One Year Management
Years
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director John A. Heil For For Management
1c Elect Director Jon L. Luther For For Management
1d Elect Director Usman S. Nabi For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan For Against Management
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
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee 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
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly e. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi 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
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Goldsmith For For Management
1.2 Elect Director Catherine Langham For For Management
1.3 Elect Director Norman H. Gurwitz 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis-Blake For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director James C. Gouin 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
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Morea For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director E. Spencer Abraham For For Management
1B Elect Director James J. Bender For For Management
1C Elect Director Stephen G. Kasnet For For Management
1D Elect Director Lisa A. Pollina For For Management
1E Elect Director William Roth For For Management
1F Elect Director W. Reid Sanders For For Management
1G Elect Director Thomas E. Siering For For Management
1H Elect Director Brian C. Taylor For For Management
1I Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Mediation of Alleged Human Rights Against Against Shareholder
Violations
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. Mace For For Management
1b Elect Director Joshua E. Schechter 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRGIN AMERICA INC.
Ticker: VA Security ID: 92765X208
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUN 17, 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 For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Grant For For Management
1.2 Elect Director Randall H. Talbot For For Management
1.3 Elect Director Anna C. Johnson 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
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter 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 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# 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 For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold 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
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Happe For For Management
1.2 Elect Director Robert M. Chiusano For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director John L. Manley For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins 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
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For For Management
1.2 Elect Director Elizabeth Schimel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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
================== WPG Partners Small / Micro Cap Value Fund ===================
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murugesan 'Raj' For Withhold Management
Shanmugaraj
1.2 Elect Director Benny P. Mikkelsen For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell K. Hughes For For Management
1b Elect Director Todd D. Karran 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Flynn For Withhold Management
1.2 Elect Director John Gordon Payne For Withhold Management
1.3 Elect Director Christopher J. Schaepe For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Joseph C. Hete For For Management
1c Elect Director Randy D. Rademacher For For Management
1d Elect Director J. Christopher Teets For For Management
1e Elect Director Jeffrey J. Vorholt 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
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman 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
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat 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 Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Cesaratto For For Management
1b Elect Director Paramesh Gopi For For Management
1c Elect Director Paul R. Gray For For Management
1d Elect Director Theodore A. ('Fred') For For Management
Shlapak
1e Elect Director Robert F. Sproull For For Management
1f Elect Director Duston M. Williams For For Management
1g Elect Director Christopher F. Zepf For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director Morgan D. Neff 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 Amend Omnibus Stock Plan For Against Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For For Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director John G. Freeland For For Management
1.4 Elect Director Dewitt Kerry McCluggage For For Management
1.5 Elect Director James F. McNulty For For Management
1.6 Elect Director Mark W. Mealy For For Management
1.7 Elect Director Manuel J. Perez de la For For Management
Mesa
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
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Swift For For Management
1.2 Elect Director Albert Enste For For Management
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Anne R. Pramaggiore 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
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Grescovich For For Management
1.2 Elect Director David A. Klaue For For Management
1.3 Elect Director Merline Saintil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Mogg For For Management
1.2 Elect Director William F. Owens For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
1.4 Elect Director Randy I. Stein For For Management
1.5 Elect Director Michael E. Wiley For For Management
1.6 Elect Director R. Scot Woodall 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 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CADIZ INC.
Ticker: CDZI Security ID: 127537207
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For For Management
1.2 Elect Director Stephen E. Courter For For Management
1.3 Elect Director Geoffrey Grant For For Management
1.4 Elect Director Winston Hickox For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Richard Nevins For For Management
1.7 Elect Director Raymond J. Pacini For For Management
1.8 Elect Director Timothy J. Shaheen For For Management
1.9 Elect Director Scott S. Slater 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
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Stapley For Withhold Management
1.2 Elect Director Spencer G. Plumb For Withhold 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
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Stephen M. Ward, Jr. 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 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Eisenstat For Against Management
1.2 Elect Director Gregg A. Gonsalves For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For Against Management
1.5 Elect Director Steven G. Rogers For Against Management
1.6 Elect Director Bruce J. Schanzer For For Management
1.7 Elect Director Roger M. Widmann For Against 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 Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Will For For Management
1.2 Elect Director Catherine Langham For Withhold Management
1.3 Elect Director Michael Miller For Withhold Management
1.4 Elect Director Kenneth Buck, Jr. For For Management
1.5 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For For Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose 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
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director James M. Lippman For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director John P. Box For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For For Management
1.2 Elect Director Ronald G. Forsythe, Jr. For For Management
1.3 Elect Director Dianna F. Morgan For For Management
1.4 Elect Director John R. Schimkaitis For For Management
2 Increase Authorized Common Stock For Against 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 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Edward J. Bonach For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
COLONY STARWOOD HOMES
Ticker: SFR Security ID: 19625X102
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Barry S. Sternlicht For Withhold Management
1.3 Elect Director Robert T. Best For Withhold Management
1.4 Elect Director Thomas M. Bowers For For Management
1.5 Elect Director Richard D. Bronson For Withhold Management
1.6 Elect Director Justin T. Chang For For Management
1.7 Elect Director Michael D. Fascitelli For For Management
1.8 Elect Director Renee Lewis Glover For For Management
1.9 Elect Director Jeffrey E. Kelter For For Management
1.10 Elect Director Thomas W. Knapp For For Management
1.11 Elect Director Richard B. Saltzman For For Management
1.12 Elect Director John L. Steffens For For Management
1.13 Elect Director J. Ronald Terwilliger For Withhold Management
1.14 Elect Director Frederick C. Tuomi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Danielle Pletka For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Giordano For For Management
1.2 Elect Director Prakash A. Melwani For For Management
1.3 Elect Director Thomas J. Smach 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence F. Levy For For Management
1.2 Elect Director Eileen Aptman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
1.9 Elect Director Mitchell S. Presser For For Management
1.10 Elect Director Ivy Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeremy Kramer For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satbir Khanuja For For Management
1.2 Elect Director Ronald E. Konezny For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin W. Hulburt For Withhold Management
1.2 Elect Director Mark E. Burroughs, Jr. For Withhold Management
1.3 Elect Director Richard D. Paterson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Edward Escudero For For Management
1.3 Elect Director Eric B. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter, III For For Management
1.2 Elect Director Anthony Principi For For Management
1.3 Elect Director Peter A. Marino For For Management
1.4 Elect Director David A. Savner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star 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
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Izak Bencuya For For Management
1.3 Elect Director Ryan A. Benton For For Management
1.4 Elect Director Pierre Guilbault For For Management
1.5 Elect Director Brian Hilton For For Management
1.6 Elect Director Gary Meyers For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC.
Ticker: XOG Security ID: 30227M105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Matthew R. Owens For Against Management
1B Elect Director Wayne W. Murdy For For Management
1C Elect Director John S. Gaensbauer For Against Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R402
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
1.5 Elect Director Raymond R. Quirk 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle M. Adams For For Management
1.2 Elect Director Ted D. Brown For For Management
1.3 Elect Director John W. Chisholm For For Management
1.4 Elect Director L. Melvin Cooper For For Management
1.5 Elect Director Carla S. Hardy For For Management
1.6 Elect Director Kenneth T. Hern For For Management
1.7 Elect Director L.V. 'Bud' McGuire For For Management
1.8 Elect Director John S. Reiland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Madden For For Management
1.2 Elect Director Joseph E. McNeely 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
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For For Management
1d Elect Director George W. Hodges For For Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger 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
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Bennett Morgan For For Management
1.3 Elect Director Dominick Zarcone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 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
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan J. Levenson For For Management
1.2 Elect Director Michael J. Walsh 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For For Management
1.3 Elect Director Ejnar Knudsen, III For Withhold Management
2 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: 44052W104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Ilitch For Withhold Management
1.2 Elect Director Richard L. DeVore For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Eric D. Belcher For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director David Fisher For For Management
1E Elect Director J. Patrick Gallagher, For For Management
Jr.
1F Elect Director Julie M. Howard For Against Management
1G Elect Director Linda S. Wolf 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
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Marc M. Gibeley For For Management
1.3 Elect Director C. Martin Harris For For Management
1.4 Elect Director Michael J. Merriman For For Management
1.5 Elect Director Matthew E. Monaghan For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director Baiju R. Shah 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
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Bone For For Management
1.2 Elect Director Doreen R. Byrnes For For Management
1.3 Elect Director Peter H. Carlin For For Management
1.4 Elect Director William V. Cosgrove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Jeffrey E. Curtiss For For Management
1F Elect Director Umberto della Sala For For Management
1G Elect Director Lester L. Lyles For For Management
1H Elect Director Jack B. Moore For For Management
1I Elect Director Ann D. Pickard 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
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For For Management
1.2 Elect Director John F. McGovern For For Management
1.3 Elect Director Matthew T. McClane For For Management
1.4 Elect Director Raymond E. Chandonnet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George N. Cochran For For Management
1b Elect Director Kathleen M. Cronin For For Management
1c Elect Director Douglas G. Geoga For For Management
1d Elect Director Thomas M. Goldstein For For Management
1e Elect Director Lacy M. Johnson For For Management
1f Elect Director Robert J. Joyce For For Management
1g Elect Director Joseph P. Lacher, Jr. For For Management
1h Elect Director Christopher B. Sarofim For For Management
1i Elect Director David P. Storch 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
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Minella For For Management
1.2 Elect Director Jerry R. Solomon 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 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Debra J. Perry For For Management
1G Elect Director George T. Shaheen For For Management
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
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn 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
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Steve Nave 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
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Knowles For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Martin F. Roper 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
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Amend Bylaws 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
5 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director I. Edgar (Ed) Hendrix For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller 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 Certificate of Incorporation to For For Management
Allow for Removal of Directors With or
Without Cause
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Kauffman For For Management
1.2 Elect Director Clare R. Copeland For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Lawrence S. Kramer For For Management
1.6 Elect Director Anne Marie O'Donovan For For Management
1.7 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency For For Management
for Every Year
--------------------------------------------------------------------------------
MEDEQUITIES REALTY TRUST, INC.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director John N. Foy For For Management
1.3 Elect Director Steven I. Geringer For Withhold Management
1.4 Elect Director Stephen L. Guillard For Withhold Management
1.5 Elect Director William C. Harlan For For Management
1.6 Elect Director Elliott Mandelbaum For Withhold Management
1.7 Elect Director John W. McRoberts For For Management
1.8 Elect Director Stuart C. McWhorter For Withhold Management
1.9 Elect Director James B. Pieri For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia C. Carney For For Management
1.2 Elect Director Carl A. LaGreca For For Management
1.3 Elect Director Edward J. Merritt For For Management
1.4 Elect Director James G. Sartori For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director Roderick A. Larson For For Management
1.6 Elect Director Gary L. Warren 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 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Jeremy Isaacs For For Management
1f Elect Director Paul Kenyon For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Lord Myners of Truro For For Management
1i Elect Director Victoria Parry For For Management
1j Elect Director Brian Welch For For Management
1k Elect Director Simon White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Annette Catino For For Management
1.3 Elect Director John P. Connors, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Britt E. Ide For For Management
1.7 Elect Director Julia L. Johnson For For Management
1.8 Elect Director Linda G. Sullivan For For Management
1.9 Elect Director Robert C. Rowe 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 Other Business For Against Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Butenhoff For For Management
1.2 Elect Director Russell Mann For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For For Management
2 Elect Director Mark R. Stauffer 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
5 Approve Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Michael D. Kandris For For Management
1.4 Elect Director Terry L. Stone For For Management
1.5 Elect Director John L. Prince For For Management
1.6 Elect Director Douglas L. Kieta For For Management
1.7 Elect Director Larry D. Layne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Maria Martinez For For Management
1.8 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Becker For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Bruce W. Wilkinson 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
5 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
6 Report on Financial Risks of Stranded Against Against Shareholder
Carbon Assets
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For For Management
1b Elect Director C. Kim Goodwin For For Management
1c Elect Director William J. Teuber, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For Withhold Management
1e Elect Director Leslie J. Stretch For Withhold Management
1f Elect Director Peter R. van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAND LOGISTICS, INC.
Ticker: RLOG Security ID: 752182105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 If Proposal 1 is Approved: Elect For For Management
Director Edward Levy
2.2 If Proposal 1 is Approved: Elect For For Management
Director Michael D. Lundin
2.3 If Proposal 1 is Approved: Elect For For Management
Director John Binion
2.4 If Proposal 1 is Approved: Elect For For Management
Director James K. Thompson
2.5 If Proposal 1 is Approved: Elect For For Management
Director Laurence S. Levy
2.6 If Proposal 1 is Approved: Elect For For Management
Director H. Cabot Lodge, III
2.7 If Proposal 1 is Approved: Elect For For Management
Director Robert K. Kurz
3.1 If Proposal 1 is Not Approved: Elect For For Management
Director Edward Levy
3.2 If Proposal 1 is Not Approved: Elect For For Management
Director Michael D. Lundin
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REAL INDUSTRY, INC.
Ticker: RELY Security ID: 75601W104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C.B. Bynoe For For Management
1.2 Elect Director Patrick Deconinck For For Management
1.3 Elect Director William Hall For For Management
1.4 Elect Director Patrick E. Lamb For For Management
1.5 Elect Director Raj Maheshwari For For Management
1.6 Elect Director Joseph McIntosh For For Management
1.7 Elect Director Kyle Ross 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
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele Lauro For For Management
1.2 Elect Director Ademaro Lanzara For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SEQUENTIAL BRANDS GROUP, INC.
Ticker: SQBG Security ID: 81734P107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Gossett For For Management
1.2 Elect Director Aaron Hollander For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. Lombard For Against Management
1.2 Elect Director Benjamin Schall For Against 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
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Jeffrey C. Gerstel 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
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon S. Spurlin For Withhold Management
1.2 Elect Director Timothy J. Pawlenty For Withhold Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims 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 Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner 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
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For For Management
1b Elect Director Archie L. Bransford, Jr. For For Management
1c Elect Director Kim M. Childers For For Management
1d Elect Director Ann Q. Curry For For Management
1e Elect Director Joseph W. Evans For For Management
1f Elect Director Virginia A. Hepner For For Management
1g Elect Director John D. Houser For For Management
1h Elect Director Anne H. Kaiser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Robert H. McMahon For For Management
1k Elect Director J. Thomas Wiley, Jr. 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 Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEALTHGAS INC.
Ticker: GASS Security ID: Y81669106
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jolliffe For For Management
1.2 Elect Director John Kostoyannis For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
SUPERCOM LTD.
Ticker: SPCB Security ID: M87095119
Meeting Date: DEC 19, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman, Almagor, Zohar, For For Management
and Shoti as Auditors and Authorize
Board to Fix Their Remuneration
2 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Bressner For Withhold Management
1.2 Elect Director Daniel Lubin For Withhold Management
1.3 Elect Director Bruce Luehrs For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director John F. Glick For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
1.9 Elect Director Joseph C. Winkler, III 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox 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 as For For Management
Auditors
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Bonanni For For Management
1b Elect Director Bill Campbell For For Management
1c Elect Director Shep Hill For For Management
1d Elect Director Chris Inglis For For Management
1e Elect Director Ken Minihan For For Management
1f Elect Director Art Money For For Management
1g Elect Director Caroline Pisano For For Management
1h Elect Director Mark Sopp For For Management
1i Elect Director Bill Weber 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
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Christianson For For Management
1.2 Elect Director John Henderson 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
--------------------------------------------------------------------------------
TRINITY BIOTECH PLC
Ticker: TRIB Security ID: 896438306
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Clint Severson For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
5 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
6a Authorise the Maximum Number of Share For Against Management
Market Purchase of Shares
6b Authorise the Share Market Purchase of For Against Management
Shares at Minimum Price
6c Authorise the Share Market Purchase of For Against Management
Shares at Maximum Price
7a Authorise Reissuance of Repurchased For For Management
Shares at Maximum Price
7b Authorise Reissuance of Repurchased For For Management
Shares
8 Approve Employee Share Option Plan 2017 For Against Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director E. Spencer Abraham For For Management
1B Elect Director James J. Bender For For Management
1C Elect Director Stephen G. Kasnet For For Management
1D Elect Director Lisa A. Pollina For For Management
1E Elect Director William Roth For For Management
1F Elect Director W. Reid Sanders For For Management
1G Elect Director Thomas E. Siering For For Management
1H Elect Director Brian C. Taylor For For Management
1I Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2016 Meeting Type: Proxy Contest
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Arthur W. Zafiropoulo For Did Not Vote Management
1.2 Elect Director Michael Child For Did Not Vote Management
1.3 Elect Director Nicholas Konidaris For Did Not Vote Management
1.4 Elect Director Dennis R. Raney For Did Not Vote Management
1.5 Elect Director Henri Richard For Did Not Vote Management
1.6 Elect Director Rick Timmins For Did Not Vote Management
1.7 Elect Director Paramesh Gopi For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Ronald Black For For Shareholder
1.2 Elect Directors Beatriz V. Infante For For Shareholder
1.3 Management Nominee Arthur W. For For Shareholder
Zafiropoulo
1.4 Management Nominee Michael Child For For Shareholder
1.5 Management Nominee Dennis R. Raney For For Shareholder
1.6 Management Nominee Henri Richard For For Shareholder
1.7 Management Nominee Paramesh Gopi For For Shareholder
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bars For For Management
1.2 Elect Director Kristen A. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard E. Belluzzo For For Management
1B Elect Director Keith Barnes For For Management
1C Elect Director Tor Braham For For Management
1D Elect Director Timothy Campos For For Management
1E Elect Director Donald Colvin For For Management
1F Elect Director Masood A. Jabbar For For Management
1G Elect Director Pamela Strayer For For Management
1H Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Paprzycki For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Craig R. Mackus For For Management
1.6 Elect Director Jan B. Packwood For For Management
1.7 Elect Director Terry J. Bachynski For For Management
1.8 Elect Director Robert C. Scharp For For Management
1.9 Elect Director Jeffrey S. Stein For For Management
1.10 Elect Director Robert A. Tinstman For For Management
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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Jorge L. Titinger 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 BDO USA, LLP as Auditors For For Management
========== END NPX REPORT
Campbell & Company Investment Advisor, LLC
Campbell Dynamic Trend Fund
The Campbell Dynamic Trend Fund did not vote any proxies during the one year period ended June 30, 2017.
Campbell Multi-Asset Carry Fund
The Campbell Multi-Asset Carry Fund did not vote any proxies during the one year period ended June 30, 2017.
Matson Money, Inc.
Free Market Funds
Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2017.
Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2017.
Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2017.
Matson Money VI Portfolios
Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.
Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.
Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2017.
Motley Fool Asset Management, LLC
Investment Company Report | ||||||||||
Meeting Date Range: | 01-Jul-2016 - 30-Jun-2017 | Report Date: | 7/18/2017 | |||||||
Page 1 of 257 | ||||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | ||||||||||
Security: | P16994132 | Agenda Number: | 934547336 | |||||||
Ticker: | BLX | Meeting Type: | Annual | |||||||
ISIN: | PAP169941328 | Meeting Date: | 4/19/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (PROPOSAL 1) | Mgmt | For | For | ||||||
2. | TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2) | Mgmt | For | For | ||||||
3A. | ELECTION OF ONE CLASS E DIRECTOR: MARIO COVO (PROPOSAL 3) | Mgmt | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4) | Mgmt | For | For | ||||||
5. | EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE (PROPOSAL 5) | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
BGEO GROUP PLC, LONDON | ||||||||||
Security: | G1226S107 | Agenda Number: | 708114688 | |||||||
Ticker: | BGEO | Meeting Type: | AGM | |||||||
ISIN: | GB00B759CR16 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||
2 | APPROVE FINAL DIVIDEND: GEL 2.6 PER ORDINARY SHARE | Mgmt | For | For | ||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||
4 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||
5 | RE-ELECT NEIL JANIN AS DIRECTOR | Mgmt | For | For | ||||||
6 | RE-ELECT IRAKLI GILAURI AS DIRECTOR | Mgmt | For | For | ||||||
7 | RE-ELECT DAVID MORRISON AS DIRECTOR | Mgmt | For | For | ||||||
8 | RE-ELECT ALASDAIR BREACH AS DIRECTOR | Mgmt | For | For | ||||||
9 | RE-ELECT KIM BRADLEY AS DIRECTOR | Mgmt | For | For | ||||||
10 | RE-ELECT TAMAZ GEORGADZE AS DIRECTOR | Mgmt | For | For | ||||||
11 | RE-ELECT HANNA LOIKKANEN AS DIRECTOR | Mgmt | For | For | ||||||
12 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | ||||||
13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||
14 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | Against | Against | ||||||
15 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | ||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||
CMMT | 05 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
CJ O SHOPPING CO LTD | ||||||||||
Security: | Y16608104 | Agenda Number: | 707811661 | |||||||
Ticker: | 035760 | Meeting Type: | AGM | |||||||
ISIN: | KR7035760008 | Meeting Date: | 3/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Mgmt | For | For | ||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GANG DAE HYEONG | Mgmt | For | For | ||||||
2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: IM GYEONG MUK | Mgmt | For | For | ||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GANG DAE HYEONG | Mgmt | For | For | ||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Mgmt | For | For | ||||||
5 | AMENDMENT OF ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
COCA-COLA ICECEK A.S., ISTANBUL | ||||||||||
Security: | M2R39A121 | Agenda Number: | 707847349 | |||||||
Ticker: | CCOLA | Meeting Type: | OGM | |||||||
ISIN: | TRECOLA00011 | Meeting Date: | 4/10/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | ||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. | Non-Voting | ||||||||
1 | OPENING OF THE MEETING, ELECTION OF THE CHAIRMANSHIP COUNCIL AND AUTHORIZING THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING AND THE LIST OF ATTENDEES | Mgmt | For | For | ||||||
2 | READING AND DISCUSSION OF THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||
3 | READING THE INDEPENDENT AUDIT REPORT | Mgmt | For | For | ||||||
4 | READING, DISCUSSION AND APPROVAL OF OUR COMPANY'S FINANCIAL TABLES FOR THE YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD | Mgmt | For | For | ||||||
5 | RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY WITH REGARD TO THE 2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY | Mgmt | For | For | ||||||
6 | APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTION OF YEAR 2016 PROFITS | Mgmt | For | For | ||||||
7 | ELECTION OF THE BOARD OF DIRECTORS AND DE TERMINATION OF THEIR TERM OF OFFICE AND FEES | Mgmt | For | For | ||||||
8 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM, ELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS | Mgmt | For | For | ||||||
9 | PRESENTATION TO THE GENERAL ASSEMBLY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2016 | Mgmt | For | For | ||||||
10 | PRESENTATION TO THE GENERAL ASSEMBLY ON ANY GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2016, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD | Mgmt | For | For | ||||||
11 | PRESENTATION TO THE GENERAL ASSEMBLY, OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD | Mgmt | For | For | ||||||
12 | GRANTING AUTHORITY TO MEMBERS OF BOARD OF DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE | Mgmt | For | For | ||||||
13 | CLOSING | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
CREDICORP LTD. | ||||||||||
Security: | G2519Y108 | Agenda Number: | 934538832 | |||||||
Ticker: | BAP | Meeting Type: | Annual | |||||||
ISIN: | BMG2519Y1084 | Meeting Date: | 3/31/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. | Mgmt | For | For | ||||||
2A. | ELECTION OF DIRECTOR: DIONISIO ROMERO PAOLETTI | Mgmt | For | For | ||||||
2B. | ELECTION OF DIRECTOR: RAIMUNDO MORALES DASSO | Mgmt | For | For | ||||||
2C. | ELECTION OF DIRECTOR: JUAN CARLOS VERME GIANNONI | Mgmt | For | For | ||||||
2D. | ELECTION OF DIRECTOR: BENEDICTO CIGUENAS GUEVARA | Mgmt | For | For | ||||||
2E. | ELECTION OF DIRECTOR: PATRICIA LIZARRAGA GUTHERTZ | Mgmt | For | For | ||||||
2F. | ELECTION OF DIRECTOR: FERNANDO FORT MARIE | Mgmt | For | For | ||||||
2G. | ELECTION OF DIRECTOR: MARTIN PEREZ MONTEVERDE | Mgmt | For | For | ||||||
2H. | ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO BELISMELIS | Mgmt | For | For | ||||||
3. | APPROVAL OF REMUNERATION OF DIRECTORS. (SEE APPENDIX 2) | Mgmt | For | For | ||||||
4. | TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST 2017 AND TO DETERMINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3) | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
DP WORLD LTD, DUBAI | ||||||||||
Security: | M2851K107 | Agenda Number: | 707875590 | |||||||
Ticker: | DPW | Meeting Type: | AGM | |||||||
ISIN: | AEDFXA0M6V00 | Meeting Date: | 4/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED | Mgmt | For | For | ||||||
2 | THAT A FINAL DIVIDEND BE DECLARED OF 38 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE TIME) ON 28 MARCH 2017 | Mgmt | For | For | ||||||
3 | THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
4 | THAT YUVRAJ NARAYAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
5 | THAT DEEPAK PAREKH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
6 | THAT ROBERT WOODS BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
7 | THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
8 | THAT ABDULLA GHOBASH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
9 | THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
10 | THAT MOHAMED AL SUWAIDI BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
11 | THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Mgmt | For | For | ||||||
12 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP | Mgmt | For | For | ||||||
13 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT | Mgmt | For | For | ||||||
OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | ||||||||||
14 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | Mgmt | For | For | ||||||
15 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES), PURSUANT TO THE | Mgmt | For | For | ||||||
GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE- EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL) | ||||||||||
16 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL | Mgmt | For | For | ||||||
WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE | ||||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
DUZONBIZON CO LTD, CHUNCHEON | ||||||||||
Security: | Y2197R102 | Agenda Number: | 707785412 | |||||||
Ticker: | 012510 | Meeting Type: | AGM | |||||||
ISIN: | KR7012510004 | Meeting Date: | 3/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
3 | ELECTION OF OUTSIDE DIRECTOR: CHU HYUN SEUNG | Mgmt | For | For | ||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Mgmt | For | For | ||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
FAST RETAILING CO.,LTD. | ||||||||||
Security: | J1346E100 | Agenda Number: | 707592350 | |||||||
Ticker: | 9983 | Meeting Type: | AGM | |||||||
ISIN: | JP3802300008 | Meeting Date: | 11/24/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1.1 | Appoint a Director Yanai, Tadashi | Mgmt | For | For | ||||||
1.2 | Appoint a Director Hambayashi, Toru | Mgmt | For | For | ||||||
1.3 | Appoint a Director Hattori, Nobumichi | Mgmt | For | For | ||||||
1.4 | Appoint a Director Murayama, Toru | Mgmt | For | For | ||||||
1.5 | Appoint a Director Shintaku, Masaaki | Mgmt | For | For | ||||||
1.6 | Appoint a Director Nawa, Takashi | Mgmt | For | For | ||||||
2.1 | Appoint a Corporate Auditor Yasumoto, Takaharu | Mgmt | For | For | ||||||
2.2 | Appoint a Corporate Auditor Kaneko, Keiko | Mgmt | For | For | ||||||
2.3 | Appoint a Corporate Auditor Shinjo, Masaaki | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
GENTERA SAB DE CV | ||||||||||
Security: | P4831V101 | Agenda Number: | 707923480 | |||||||
Ticker: | GENTERA | Meeting Type: | EGM | |||||||
ISIN: | MX01GE0E0004 | Meeting Date: | 4/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
I | RESOLUTIONS ON THE MODIFICATION OF THE BYLAWS | Mgmt | Abstain | Against | ||||||
II | DESIGNATION OF DELEGATES | Mgmt | Abstain | Against | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
GENTERA SAB DE CV | ||||||||||
Security: | P4831V101 | Agenda Number: | 707923478 | |||||||
Ticker: | GENTERA | Meeting Type: | OGM | |||||||
ISIN: | MX01GE0E0004 | Meeting Date: | 4/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
I | RESOLUTIONS REGARDING THE REPORTS ON THE FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016, IN THE PROVISIONS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANITLES AND ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES | Mgmt | Abstain | Against | ||||||
II | RESOLUTIONS REGARDING THE APPLICATION OF RESULTS ON FISCAL YEAR 2016 | Mgmt | Abstain | Against | ||||||
III | RESOLUTIONS REGARDING THE REPORT ON THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES | Mgmt | Abstain | Against | ||||||
IV | RESOLUTIONS ON THE ELIMINATION OF TREASURY SHARES | Mgmt | Abstain | Against | ||||||
V | REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY, RELATED TO ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA | Mgmt | Abstain | Against | ||||||
VI | RESOLUTIONS REGARDING THE APPOINTMENT OR RATIFICATION, IF ANY, OF MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRMEN OF THE AUDITING AND CORPORATE PRACTICES COMMITTEES, AS FOR THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE | Mgmt | Abstain | Against | ||||||
VII | RESOLUTIONS ON THE APPOINTMENT OR RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY | Mgmt | Abstain | Against | ||||||
VIII | DESIGNATION OF DELEGATES | Mgmt | Abstain | Against | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
GEORGIA HEALTHCARE GROUP PLC, LONDON | ||||||||||
Security: | G96874105 | Agenda Number: | 708135062 | |||||||
Ticker: | GHG | Meeting Type: | AGM | |||||||
ISIN: | GB00BYSS4K11 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS WHICH INCLUDE THE DIRECTORS' AND AUDITORS' REPORT, FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | ||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | ||||||
3 | TO RE-ELECT IRAKLI GILAURI, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
4 | TO RE-ELECT NIKOLOZ GAMKRELIDZE, AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
5 | TO RE-ELECT DAVID MORRISON, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
6 | TO RE-ELECT NEIL JANIN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
7 | TO RE-ELECT INGEBORG OIE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
8 | TO RE-ELECT TIM ELSIGOOD, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
9 | TO RE-ELECT MIKE ANDERSON AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
10 | TO RE-ELECT JACQUES RICHIER, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
11 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||
12 | TO AUTHORISE THE BOARD TO SET THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||
13 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | Against | Against | ||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES | Mgmt | For | For | ||||||
16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||
17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | ||||||
CMMT | 04 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||||
Security: | 400506101 | Agenda Number: | 934562770 | |||||||
Ticker: | PAC | Meeting Type: | Annual | |||||||
ISIN: | US4005061019 | Meeting Date: | 4/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
O1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O3 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O4 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O5 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O6 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O9 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O10 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O11 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O12 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O13 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
O15 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
E1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
E2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ||||||||||
Security: | 40051E202 | Agenda Number: | 934573204 | |||||||
Ticker: | ASR | Meeting Type: | Annual | |||||||
ISIN: | US40051E2028 | Meeting Date: | 4/26/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A | APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT. | Mgmt | For | For | ||||||
1B | APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY. | Mgmt | For | For | ||||||
1C | APPROVAL OF THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW. | Mgmt | For | For | ||||||
1D | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Mgmt | For | For | ||||||
1E | APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES. | Mgmt | For | For | ||||||
1F | APPROVAL OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, IN ACCORDANCE WITH ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA"). | Mgmt | For | For | ||||||
2A | APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 181,868,397.00 | Mgmt | For | For | ||||||
2B | APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF $6.16 (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES. | Mgmt | For | For | ||||||
2C | APPROVAL OF THE APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR: PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 1,607,499,533.00 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2017 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES. | Mgmt | For | For | ||||||
3A | RATIFICATION, OF THE: ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2016. | Mgmt | For | For | ||||||
3B1 | APPOINTMENT OF THE BOARD OF DIRECTOR: FERNANDO CHICO PARDO (PRESIDENT) | Mgmt | For | For | ||||||
3B2 | APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE ANTONIO PEREZ ANTON | Mgmt | For | For | ||||||
3B3 | APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS CHICO PARDO | Mgmt | For | For | ||||||
3B4 | APPOINTMENT OF THE BOARD OF DIRECTOR: AURELIO PEREZ ALONSO | Mgmt | For | For | ||||||
3B5 | APPOINTMENT OF THE BOARD OF DIRECTOR: RASMUS CHRISTIANSEN | Mgmt | For | For | ||||||
3B6 | APPOINTMENT OF THE BOARD OF DIRECTOR: FRANCISCO GARZA ZAMBRANO | Mgmt | For | For | ||||||
3B7 | APPOINTMENT OF THE BOARD OF DIRECTOR: RICARDO GUAJARDO TOUCHE | Mgmt | For | For | ||||||
3B8 | APPOINTMENT OF THE BOARD OF DIRECTOR: GUILLERMO ORTIZ MARTINEZ | Mgmt | For | For | ||||||
3B9 | APPOINTMENT OF THE BOARD OF DIRECTOR: ROBERTO SERVITJE SENDRA | Mgmt | For | For | ||||||
3C1 | APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE | Mgmt | For | For | ||||||
3D1 | APPOINTMENT OR RATIFICATION OF THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT) JOSE ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA | Mgmt | For | For | ||||||
3E1 | DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) | Mgmt | For | For | ||||||
3E2 | DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) | Mgmt | For | For | ||||||
3E3 | DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) | Mgmt | For | For | ||||||
3E4 | DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 77,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) | Mgmt | For | For | ||||||
3E5 | DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 17,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) | Mgmt | For | For | ||||||
4A | APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES | Mgmt | For | For | ||||||
4B | APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA | Mgmt | For | For | ||||||
4C | APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE | ||||||||||
Security: | G4280E105 | Agenda Number: | 707209602 | |||||||
Ticker: | HLFDY | Meeting Type: | AGM | |||||||
ISIN: | GB00B012TP20 | Meeting Date: | 7/26/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 1 APRIL 2016 | Mgmt | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND: 11.34 PENCE FOR EACH ORDINARY SHARE | Mgmt | For | For | ||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | ||||||
4 | TO ELECT JONNY MASON AS A DIRECTOR | Mgmt | For | For | ||||||
5 | TO RE- ELECT JILL MCDONALD AS A DIRECTOR | Mgmt | For | For | ||||||
6 | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR | Mgmt | For | For | ||||||
7 | TO RE-ELECT DAVID ADAMS AS A DIRECTOR | Mgmt | For | For | ||||||
8 | TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR | Mgmt | For | For | ||||||
9 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Mgmt | For | For | ||||||
10 | TO RE-APPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | ||||||
11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||
12 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | Against | Against | ||||||
13 | TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | ||||||
14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||
15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | ||||||
16 | TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE | Mgmt | Against | Against | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN | ||||||||||
Security: | Y41157101 | Agenda Number: | 707827715 | |||||||
Ticker: | ICT | Meeting Type: | AGM | |||||||
ISIN: | PHY411571011 | Meeting Date: | 4/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 734086 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||
1 | CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE MEETING | Mgmt | For | For | ||||||
2 | DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM | Mgmt | For | For | ||||||
3 | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 21 APRIL 2016. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING | Mgmt | For | For | ||||||
4 | CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR | Mgmt | For | For | ||||||
5 | APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2016 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
6 | APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT | Mgmt | For | For | ||||||
7 | ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR | Mgmt | For | For | ||||||
8 | ELECTION OF DIRECTORS: JON RAMON ABOITIZ | Mgmt | For | For | ||||||
9 | ELECTION OF DIRECTORS: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR) | Mgmt | For | For | ||||||
10 | ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) | Mgmt | For | For | ||||||
11 | ELECTION OF DIRECTORS: JOSE C. IBAZETA | Mgmt | For | For | ||||||
12 | ELECTION OF DIRECTORS: STEPHEN A. PARADIES | Mgmt | For | For | ||||||
13 | ELECTION OF DIRECTORS: ANDRES SORIANO III | Mgmt | For | For | ||||||
14 | AMENDMENT OF: (A) THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE PROVISION THAT THE PREFERRED B SHARES SHALL BE REDEEMED BY THE CORPORATION WHEN THE NATIONALITY RESTRICTIONS APPLICABLE TO THE CORPORATION ARE LIFTED BY APPROPRIATE LEGISLATION OR CONSTITUTIONAL AMENDMENT | Mgmt | For | For | ||||||
15 | AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE RIGHT OF FIRST REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT TO SELL SHARES IN THE CORPORATION OTHER THAN THE NATIONALITY RESTRICTION | Mgmt | For | For | ||||||
16 | APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT | Mgmt | For | For | ||||||
17 | OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP | Mgmt | Abstain | For | ||||||
18 | ADJOURNMENT | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
LIPPO MALLS INDONESIA RETAIL TRUST | ||||||||||
Security: | Y5309Y113 | Agenda Number: | 707592728 | |||||||
Ticker: | LMRT | Meeting Type: | EGM | |||||||
ISIN: | SG1W27938677 | Meeting Date: | 11/30/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO APPROVE THE ACQUISITION AND THE MASTER LEASES | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
LIPPO MALLS INDONESIA RETAIL TRUST | ||||||||||
Security: | Y5309Y113 | Agenda Number: | 707930877 | |||||||
Ticker: | LMRT | Meeting Type: | AGM | |||||||
ISIN: | SG1W27938677 | Meeting Date: | 4/21/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF LMIR TRUST ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF LMIR TRUST (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY LMIRT MANAGEMENT LTD, AS MANAGER OF LMIR TRUST (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF LMIR TRUST FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON | Mgmt | For | For | ||||||
2 | TO RE-APPOINT RSM CHIO LIM LLP AS AUDITORS OF LMIR TRUST AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | ||||||
3 | THAT PURSUANT TO CLAUSE 5 OF THE TRUST DEED CONSTITUTING LMIR TRUST (THE "TRUST DEED") AND THE LISTING RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST"), THE MANAGER BE AUTHORISED AND EMPOWERED TO: (A) (I) ISSUE UNITS IN LMIR TRUST ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS | Mgmt | For | For | ||||||
THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS TO BE MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS AND INSTRUMENTS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED UNITS AND INSTRUMENTS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (A) NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF THE INSTRUMENTS OR ANY CONVERTIBLE SECURITIES WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; (B) NEW UNITS ARISING FROM EXERCISING UNIT OPTIONS OR | ||||||||||
VESTING OF UNIT AWARDS OUTSTANDING AND SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND (C) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED OF LMIR TRUST FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING OF LMIR TRUST, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE (I) UNTIL THE CONCLUSION OF THE NEXT AGM OF LMIR TRUST OR (II) THE DATE BY WHICH THE NEXT AGM OF LMIR TRUST IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER OR (III) IN THE CASE OF UNITS TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION, UNTIL THE ISSUANCE OF SUCH UNITS IN ACCORDANCE WITH THE TERMS OF THE INSTRUMENTS; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, | ||||||||||
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF LMIR TRUST TO GIVE EFFECT TO THE AUTHORITY CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | ||||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
MERCADOLIBRE, INC. | ||||||||||
Security: | 58733R102 | Agenda Number: | 934612450 | |||||||
Ticker: | MELI | Meeting Type: | Annual | |||||||
ISIN: | US58733R1023 | Meeting Date: | 6/13/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SUSAN SEGAL | Mgmt | Withheld | Against | ||||||
2 | MARIO EDUARDO VAZQUEZ | Mgmt | Withheld | Against | ||||||
3 | ALEJANDRO N. AGUZIN | Mgmt | Withheld | Against | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 2 Years | Against | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
MULTIPLUS S.A. | ||||||||||
Security: | P69915109 | Agenda Number: | 707969501 | |||||||
Ticker: | MPLU3 | Meeting Type: | AGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 4/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 | Mgmt | For | For | ||||||
2 | TO DELIBERATE THE DESTINATION OF THE YEAR RESULTS | Mgmt | For | For | ||||||
3 | TO RATIFY THE DIVIDEND DISTRIBUTION APPROVALS AND INTEREST ON CAPITAL, WHICH WERE PREPAID AND ATTRIBUTED TO MINIMUM MANDATORY DIVIDENDS FOR THE YEAR SOCIAL ENDED DECEMBER 31, 2016 | Mgmt | For | For | ||||||
4 | RE RATIFY THE ANNUAL REMUNERATION OF THE ADMINISTRATORS TO FISCAL YEARS ENDED 2016, AND APPROVE THE AMOUNT ALLOCATION FOR THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 | Mgmt | For | For | ||||||
CMMT | 10 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | 10 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
MULTIPLUS S.A. | ||||||||||
Security: | P69915109 | Agenda Number: | 708155975 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 6/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2 | Non-Voting | ||||||||
1 | REQUESTS FOR RESIGNATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MR. ARMANDO VALDIVIESO MONTES, ROBERTO ALVO MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO, ADVISERS INDICATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
2 | TO ELECT AS NEW MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MESSRS. JEROME PAUL JACQUES CADIER AND RAMIRO DIEGO ALFONSIN BALZA, CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
3 | TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE FORMATION OF THE BOARD OF DIRECTORS, WITH ITS RESPECTIVE PARAGRAPHS REMAINING UNALTERED | Mgmt | For | For | ||||||
CMMT | 10 MAY 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | 10 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
MULTIPLUS SA, SAO PAULO | ||||||||||
Security: | P69915109 | Agenda Number: | 707251447 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 7/21/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1 | TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY FROM 4 TO 5 AND TO INCLUDE THE TITLE OF THE NEW MEMBER, WHICH WILL BE THE CHIEF STRATEGY AND NEW BUSINESS OFFICER | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
MULTIPLUS SA, SAO PAULO | ||||||||||
Security: | P69915109 | Agenda Number: | 707406977 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 10/4/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2 | Non-Voting | ||||||||
1 | TO ACCEPT THE TENDER OF RESIGNATION OF TWO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR. JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CONTROLLING SHAREHOLDER, TAM S.A | Mgmt | For | For | ||||||
2 | TO ELECT AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. CLAUDIA SENDER RAMIREZ AND MR. RICARDO CAMARGO VEIRANO, WHO ARE CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security: | H57312649 | Agenda Number: | 707814263 | |||||||
Ticker: | NESN | Meeting Type: | AGM | |||||||
ISIN: | CH0038863350 | Meeting Date: | 4/6/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Mgmt | For | For | ||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Mgmt | For | For | ||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | ||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | ||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Mgmt | For | For | ||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Mgmt | For | For | ||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Mgmt | For | For | ||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Mgmt | For | For | ||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Mgmt | For | For | ||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Mgmt | For | For | ||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Mgmt | For | For | ||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Mgmt | For | For | ||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Mgmt | For | For | ||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Mgmt | For | For | ||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Mgmt | For | For | ||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Mgmt | For | For | ||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Mgmt | For | For | ||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Mgmt | For | For | ||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Mgmt | For | For | ||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Mgmt | For | For | ||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Mgmt | For | For | ||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Mgmt | For | For | ||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Mgmt | For | For | ||||||
4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Mgmt | For | For | ||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Mgmt | For | For | ||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||
6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shr | Abstain | Against | ||||||
CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset- library/documents/library/documents/corporat e_social_responsibility/nestle-in-society- summary-report-2016-en.pdf | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 707643614 | |||||||
Ticker: | NMC | Meeting Type: | OGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 12/29/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS PER THE NOTICE OF MEETING | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 707643513 | |||||||
Ticker: | NMC | Meeting Type: | OGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 12/29/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY OF THE COMPANY, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE 1 TO THE NOTICE OF GENERAL MEETING | Mgmt | Against | Against | ||||||
2 | TO APPROVE THE DELETION OF RULE 6 (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP RULES, AS DETAILED IN SCHEDULE 2 TO THE NOTICE OF GENERAL MEETING | Mgmt | Against | Against | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 708069996 | |||||||
Ticker: | NMC | Meeting Type: | AGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED | Mgmt | For | For | ||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED | Mgmt | For | For | ||||||
3 | THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED | Mgmt | For | For | ||||||
4 | THAT ERNST & YOUNG LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||
5 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||
6 | THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
7 | THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
8 | THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
9 | THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
10 | THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
11 | THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
12 | THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
13 | THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
14 | THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
15 | THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
16 | THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
17 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE | Mgmt | For | For | ||||||
PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME | ||||||||||
18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS | Mgmt | For | For | ||||||
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT | ||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS | Mgmt | For | For | ||||||
DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS | ||||||||||
UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT | ||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
ODONTOPREV SA, BARUERI, SP | ||||||||||
Security: | P7344M104 | Agenda Number: | 707786870 | |||||||
Ticker: | ODVP3 | Meeting Type: | AGM | |||||||
ISIN: | BRODPVACNOR4 | Meeting Date: | 3/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
I | TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | Mgmt | For | For | ||||||
II | TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF DIVIDENDS | Mgmt | For | For | ||||||
III | ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY | Mgmt | For | For | ||||||
IV.1 | TO INSTALL THE FISCAL COUNCIL | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES | Non-Voting | ||||||||
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' | Non-Voting | ||||||||
IV.2 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO AND VANDERLEI DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA GAMA GODOY, GETULIO ANTONIO GUIDINI AND PAULO ROBERTO FRANCESHI | Mgmt | For | For | ||||||
IV.3 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY MINORITY COMMON SHARES | Mgmt | No vote | Against | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
PT MITRA ADIPERKASA TBK, BANDUNG | ||||||||||
Security: | Y71299104 | Agenda Number: | 708094836 | |||||||
Ticker: | MAPI | Meeting Type: | AGM | |||||||
ISIN: | ID1000099807 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Mgmt | For | For | ||||||
2 | APPROVAL ON PROFIT UTILIZATION | Mgmt | For | For | ||||||
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
PT NIPPON INDOSARI CORPINDO TBK, BEKASI | ||||||||||
Security: | Y6276Y102 | Agenda Number: | 707930512 | |||||||
Ticker: | ROTI | Meeting Type: | AGM | |||||||
ISIN: | ID1000129703 | Meeting Date: | 5/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF THE ANNUAL REPORT | Mgmt | For | For | ||||||
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Mgmt | For | For | ||||||
3 | APPROVAL ON PROFIT UTILIZATION | Mgmt | For | For | ||||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Mgmt | For | For | ||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Mgmt | For | For | ||||||
6 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Mgmt | For | For | ||||||
CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||
Security: | 874039100 | Agenda Number: | 934625356 | |||||||
Ticker: | TSM | Meeting Type: | Annual | |||||||
ISIN: | US8740391003 | Meeting Date: | 6/8/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
2. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Mgmt | For | For | ||||||
3. | TO REVISE THE ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
4. | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Mgmt | For | For | ||||||
5. | DIRECTORS | |||||||||
1 | MARK LIU | Mgmt | For | For | ||||||
2 | C.C. WEI | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TARPON INVESTIMENTOS SA | ||||||||||
Security: | P8973B104 | Agenda Number: | 707835457 | |||||||
Ticker: | TRPN3 | Meeting Type: | AGM | |||||||
ISIN: | BRTRPNACNOR0 | Meeting Date: | 3/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
I | TO CONSIDER THE ACCOUNTS FROM THE MANAGERS, THE MANAGEMENT REPORT, AND TO EXAMINE, DISCUSS AND DECIDE REGARDING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | Mgmt | For | For | ||||||
II | TO CONSIDER THE PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON FEBRUARY 23, 2017 | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS III.1 AND III.2 | Non-Voting | ||||||||
III.1 | TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. MARCELO GUIMARAES LOPO LIMA, FERNANDO SHAYER, JOSE CARLOS REIS DE MAGALHAES NETO, EDUARDO SILVEIRA MUFAREJ, HORACIO LAFER PIVA AND FABIO HERING | Mgmt | For | For | ||||||
III.2 | TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES | Mgmt | No vote | |||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TARPON INVESTIMENTOS SA | ||||||||||
Security: | P8973B104 | Agenda Number: | 707835370 | |||||||
Ticker: | TRPN3 | Meeting Type: | EGM | |||||||
ISIN: | BRTRPNACNOR0 | Meeting Date: | 3/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
I | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2017 | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TARPON INVESTIMENTOS SA | ||||||||||
Security: | P8973B104 | Agenda Number: | 708018557 | |||||||
Ticker: | TRPN3 | Meeting Type: | EGM | |||||||
ISIN: | BRTRPNACNOR0 | Meeting Date: | 4/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1.1 | RESOLVE ON THE ESTABLISHMENT OF FISCAL COUNCIL | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 1.2 AND 1.3 | Non-Voting | ||||||||
1.2 | ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. PRINCIPAL. BRUNO GEBARA STEPHANO AND PEDRO HENRIQUE A. P. DE OLIVEIRA. SUBSTITUTES. ALEXANDRE CALIMAN GOMES AND JOSE VIOLI FILHO | Mgmt | No vote | |||||||
1.3 | ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. . MEMBERS. PRINCIPAL. MARCELLO JOAQUIM PACHEDO. SUBSTITUTE. MURICI DOS SANTOS | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL | ||||||||||
Security: | M8782T109 | Agenda Number: | 707786135 | |||||||
Ticker: | TAVHL | Meeting Type: | OGM | |||||||
ISIN: | TRETAVH00018 | Meeting Date: | 3/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | ||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. | Non-Voting | ||||||||
1 | OPENING AND FORMING OF THE PRESIDENTIAL BOARD | Mgmt | For | For | ||||||
2 | REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2016 | Mgmt | For | For | ||||||
3 | REVIEW, DISCUSSION AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2016 | Mgmt | For | For | ||||||
4 | REVIEW, DISCUSSION AND APPROVAL OF THE YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 | Mgmt | For | For | ||||||
5 | RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2016 | Mgmt | For | For | ||||||
6 | ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2016 AND THE DATE OF DIVIDEND DISTRIBUTION | Mgmt | For | For | ||||||
7 | DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM | Mgmt | For | For | ||||||
8 | SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TCC | Mgmt | For | For | ||||||
9 | APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TCC AND THE REGULATIONS OF THE CMB | Mgmt | For | For | ||||||
10 | SUBMITTING THE REMUNERATION POLICY WRITTEN AS PER THE CMB REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY | Mgmt | For | For | ||||||
11 | INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2016 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2017 | Mgmt | For | For | ||||||
12 | GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE 'RELATED PARTIES' AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB | Mgmt | For | For | ||||||
13 | GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB | Mgmt | For | For | ||||||
14 | GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TCC | Mgmt | For | For | ||||||
15 | WISHES AND REQUESTS | Mgmt | For | For | ||||||
16 | CLOSING | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||
Security: | G87572163 | Agenda Number: | 707989046 | |||||||
Ticker: | 0700 | Meeting Type: | AGM | |||||||
ISIN: | KYG875721634 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101145.pdf | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | ||||||
3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Mgmt | For | For | ||||||
3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Mgmt | For | For | ||||||
3.C | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Mgmt | For | For | ||||||
3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | ||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | Mgmt | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU | Non-Voting | ||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Mgmt | For | For | ||||||
8 | TO ADOPT THE 2017 SHARE OPTION SCHEME | Mgmt | For | For | ||||||
CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||
Security: | G87572163 | Agenda Number: | 708080786 | |||||||
Ticker: | 0700 | Meeting Type: | EGM | |||||||
ISIN: | KYG875721634 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listco news/SEHK/2017/0425/LTN201704251515.P DF AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN201704251519.pdf | Non-Voting | ||||||||
1 | TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP | Mgmt | For | For | ||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
THE BANK OF GREENLAND A/S, NUUK | ||||||||||
Security: | K4033J117 | Agenda Number: | 707843151 | |||||||
Ticker: | GRLA | Meeting Type: | AGM | |||||||
ISIN: | DK0010230630 | Meeting Date: | 3/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 739907 DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2017 TO 21 MAR 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1 | THE BOARD'S REPORT | Non-Voting | ||||||||
2.A | APPROVAL OF THE ANNUAL REPORT | Mgmt | For | For | ||||||
2.B | STATEMENT OF DISCHARGE FOR THE BOARD OF DIRECTORS AND MANAGEMENT | Mgmt | For | For | ||||||
2.C | DISTRIBUTION OF PROFIT OR COVER OF LOSS | Mgmt | For | For | ||||||
2.D | DETERMINATION OF REMUNERATION OF THE BOARD FOR 2017 | Mgmt | For | For | ||||||
3 | REMUNERATION POLICY | Mgmt | For | For | ||||||
4.A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 12 MONTH RESTRICTION OF PROXY REMOVED: ARTICLE 8 | Mgmt | For | For | ||||||
5 | AUTHORISATION TO ACQUIRE THE BANK'S OWN SHARES | Mgmt | For | For | ||||||
6.A | THE BOARD PROPOSES THE RE- ELECTION OF GUNNAR I LIETHA AS A DIRECTOR | Mgmt | Against | Against | ||||||
6.B | THE BOARD PROPOSES THE RE- ELECTION OF CHRISTINA F. BUSTRUP AS A DIRECTOR | Mgmt | Against | Against | ||||||
6.C | THE BOARD PROPOSES THE RE- ELECTION OF LARS HOLST AS A DIRECTOR | Mgmt | Against | Against | ||||||
7.A | ELECTION OF THE EXTERNAL AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE, STATE AUTHORISED AUDITORS | Mgmt | For | For | ||||||
8 | OTHER BUSINESS | Non-Voting | ||||||||
MOTLEY FOOL EMERGING MARKETS FUND | ||||||||||
TOP GLOVE CORPORATION BHD, KLANG | ||||||||||
Security: | Y88965101 | Agenda Number: | 707596118 | |||||||
Ticker: | TOPGLOV | Meeting Type: | AGM | |||||||
ISIN: | MYL7113OO003 | Meeting Date: | 1/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Mgmt | For | For | ||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Mgmt | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DR LIM WEE CHAI | Mgmt | Against | Against | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI HASSAN | Mgmt | Against | Against | ||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM CHEONG GUAN | Mgmt | Against | Against | ||||||
6 | TO RE-ELECT MR TAY SEONG CHEE SIMON WHO RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Mgmt | For | For | ||||||
7 | THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB | Mgmt | Against | Against | ||||||
8 | THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF | Mgmt | Against | Against | ||||||
9 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | ||||||
10 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Mgmt | For | For | ||||||
11 | THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 | Mgmt | Against | Against | ||||||
12 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Mgmt | For | For | ||||||
13 | PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
ACCESS NATIONAL CORPORATION | ||||||||||
Security: | 004337101 | Agenda Number: | 934528944 | |||||||
Ticker: | ANCX | Meeting Type: | Special | |||||||
ISIN: | US0043371014 | Meeting Date: | 3/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS. | Mgmt | For | For | ||||||
2. | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
ACETO CORPORATION | ||||||||||
Security: | 004446100 | Agenda Number: | 934490842 | |||||||
Ticker: | ACET | Meeting Type: | Annual | |||||||
ISIN: | US0044461004 | Meeting Date: | 12/1/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | ALBERT L. EILENDER | Mgmt | For | For | ||||||
2 | SALVATORE GUCCIONE | Mgmt | For | For | ||||||
3 | HANS C. NOETZLI | Mgmt | For | For | ||||||
4 | WILLIAM N. BRITTON | Mgmt | For | For | ||||||
5 | NATASHA GIORDANO | Mgmt | For | For | ||||||
6 | ALAN G. LEVIN | Mgmt | For | For | ||||||
7 | DR. DANIEL B. YAROSH | Mgmt | For | For | ||||||
8 | WILLIAM C. KENNALLY III | Mgmt | For | For | ||||||
2. | APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||
Security: | 016255101 | Agenda Number: | 934559874 | |||||||
Ticker: | ALGN | Meeting Type: | Annual | |||||||
ISIN: | US0162551016 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JOSEPH M. HOGAN | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOSEPH LACOB | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: GREG J. SANTORA | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SUSAN E. SIEGEL | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: WARREN S. THALER | Mgmt | For | For | ||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
AMERICAN WOODMARK CORPORATION | ||||||||||
Security: | 030506109 | Agenda Number: | 934458767 | |||||||
Ticker: | AMWD | Meeting Type: | Annual | |||||||
ISIN: | US0305061097 | Meeting Date: | 8/25/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | ANDREW B. COGAN | Mgmt | For | For | ||||||
2 | MARTHA M. DALLY | Mgmt | For | For | ||||||
3 | JAMES G. DAVIS, JR. | Mgmt | For | For | ||||||
4 | S. CARY DUNSTON | Mgmt | For | For | ||||||
5 | KENT B. GUICHARD | Mgmt | For | For | ||||||
6 | DANIEL T. HENDRIX | Mgmt | For | For | ||||||
7 | CAROL B. MOERDYK | Mgmt | For | For | ||||||
8 | DAVID W. MOON | Mgmt | For | For | ||||||
9 | VANCE W. TANG | Mgmt | For | For | ||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE THE AMERICAN WOODMARK CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
AUTOZONE, INC. | ||||||||||
Security: | 053332102 | Agenda Number: | 934495107 | |||||||
Ticker: | AZO | Meeting Type: | Annual | |||||||
ISIN: | US0533321024 | Meeting Date: | 12/14/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: SUE E. GOVE | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Mgmt | For | For | ||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
3. | APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Mgmt | For | For | ||||||
4. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||||||
�� | ||||||||||
Security: | 12541W209 | Agenda Number: | 934554836 | |||||||
Ticker: | CHRW | Meeting Type: | Annual | |||||||
ISIN: | US12541W2098 | Meeting Date: | 5/11/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARY J.STEELE GUILFOILE | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JAMES B. STAKE | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THAT AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. | Mgmt | 1 Year | For | ||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
5 | REPORT ON THE FEASIBILITY OF GHG DISCLOSURE AND MANAGEMENT | Shr | For | Against | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
CABELA'S INCORPORATED | ||||||||||
Security: | 126804301 | Agenda Number: | 934504300 | |||||||
Ticker: | CAB | Meeting Type: | Annual | |||||||
ISIN: | US1268043015 | Meeting Date: | 12/13/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JAMES W. CABELA | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DENNIS HIGHBY | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DONNA M. MILROD | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PETER S. SWINBURN | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Mgmt | For | For | ||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||
Security: | 171340102 | Agenda Number: | 934547653 | |||||||
Ticker: | CHD | Meeting Type: | Annual | |||||||
ISIN: | US1713401024 | Meeting Date: | 5/4/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Mgmt | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Mgmt | For | For | ||||||
5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. | Mgmt | For | For | ||||||
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||
Security: | 22662X100 | Agenda Number: | 934443463 | |||||||
Ticker: | CWGL | Meeting Type: | Annual | |||||||
ISIN: | US22662X1000 | Meeting Date: | 7/22/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JOHN D. CUMMING | Mgmt | For | For | ||||||
2 | IAN M. CUMMING | Mgmt | For | For | ||||||
3 | JOSEPH S. STEINBERG | Mgmt | For | For | ||||||
4 | AVRAHAM M. NEIKRUG | Mgmt | For | For | ||||||
5 | DOUGLAS M. CARLSON | Mgmt | For | For | ||||||
6 | CRAIG D. WILLIAMS | Mgmt | For | For | ||||||
7 | FRANCESCA H. SCHULER | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||||||
Security: | 25264R207 | Agenda Number: | 934544342 | |||||||
Ticker: | DHIL | Meeting Type: | Annual | |||||||
ISIN: | US25264R2076 | Meeting Date: | 4/26/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | R.H. DILLON | Mgmt | No vote | |||||||
2 | RANDOLPH J. FORTENER | Mgmt | No vote | |||||||
3 | JAMES F. LAIRD | Mgmt | No vote | |||||||
4 | PAUL A. REEDER, III | Mgmt | No vote | |||||||
5 | BRADLEY C. SHOUP | Mgmt | No vote | |||||||
6 | FRANCES A. SKINNER | Mgmt | No vote | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | |||||||
3. | AMENDMENTS TO THE COMPANY'S ARTICLES AND CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING. | Mgmt | No vote | |||||||
4. | AMENDMENTS TO THE COMPANY'S ARTICLES AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING. | Mgmt | No vote | |||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | |||||||
6. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Mgmt | No vote | |||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
DORMAN PRODUCTS, INC. | ||||||||||
Security: | 258278100 | Agenda Number: | 934563633 | |||||||
Ticker: | DORM | Meeting Type: | Annual | |||||||
ISIN: | US2582781009 | Meeting Date: | 5/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | STEVEN L. BERMAN | Mgmt | For | For | ||||||
2 | MATHIAS J. BARTON | Mgmt | For | For | ||||||
3 | JOHN J. GAVIN | Mgmt | For | For | ||||||
4 | PAUL R. LEDERER | Mgmt | For | For | ||||||
5 | RICHARD T. RILEY | Mgmt | For | For | ||||||
6 | G. MICHAEL STAKIAS | Mgmt | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Mgmt | For | For | ||||||
5. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Mgmt | For | For | ||||||
6. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. | Mgmt | For | For | ||||||
7. | APPROVAL OF THE DORMAN PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | ||||||
8. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
FASTENAL COMPANY | ||||||||||
Security: | 311900104 | Agenda Number: | 934536434 | |||||||
Ticker: | FAST | Meeting Type: | Annual | |||||||
ISIN: | US3119001044 | Meeting Date: | 4/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEPHEN L. EASTMAN | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DANIEL L. FLORNESS | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RITA J. HEISE | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DANIEL L. JOHNSON | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
3. | RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN. | Mgmt | For | For | ||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
5. | APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
GENESEE & WYOMING INC. | ||||||||||
Security: | 371559105 | Agenda Number: | 934584081 | |||||||
Ticker: | GWR | Meeting Type: | Annual | |||||||
ISIN: | US3715591059 | Meeting Date: | 5/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JOHN C. HELLMANN | Mgmt | For | For | ||||||
2 | ALBERT J. NEUPAVER | Mgmt | For | For | ||||||
3 | JOSEPH H. PYNE | Mgmt | For | For | ||||||
4 | HUNTER C. SMITH | Mgmt | For | For | ||||||
2. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 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. | Mgmt | 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. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
GENOMIC HEALTH, INC. | ||||||||||
Security: | 37244C101 | Agenda Number: | 934618565 | |||||||
Ticker: | GHDX | Meeting Type: | Annual | |||||||
ISIN: | US37244C1018 | Meeting Date: | 6/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | KIMBERLY J. POPOVITS | Mgmt | For | For | ||||||
2 | FELIX J. BAKER, PH.D. | Mgmt | For | For | ||||||
3 | JULIAN C. BAKER | Mgmt | For | For | ||||||
4 | FRED E. COHEN, M.D. | Mgmt | For | For | ||||||
5 | HENRY J. FUCHS, M.D. | Mgmt | For | For | ||||||
6 | GINGER L. GRAHAM | Mgmt | For | For | ||||||
7 | GEOFFREY M. PARKER | Mgmt | For | For | ||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Mgmt | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Mgmt | For | For | ||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | ||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
7. | TO APPROVE A STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shr | For | Against | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
GENTEX CORPORATION | ||||||||||
Security: | 371901109 | Agenda Number: | 934568897 | |||||||
Ticker: | GNTX | Meeting Type: | Annual | |||||||
ISIN: | US3719011096 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | FRED BAUER | Mgmt | For | For | ||||||
2 | LESLIE BROWN | Mgmt | For | For | ||||||
3 | GARY GOODE | Mgmt | For | For | ||||||
4 | PETE HOEKSTRA | Mgmt | For | For | ||||||
5 | JAMES HOLLARS | Mgmt | For | For | ||||||
6 | JOHN MULDER | Mgmt | For | For | ||||||
7 | RICHARD SCHAUM | Mgmt | For | For | ||||||
8 | FREDERICK SOTOK | Mgmt | For | For | ||||||
9 | JAMES WALLACE | Mgmt | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Mgmt | 1 Year | |||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
HORIZON GLOBAL CORPORATION | ||||||||||
Security: | 44052W104 | Agenda Number: | 934579838 | |||||||
Ticker: | HZN | Meeting Type: | Annual | |||||||
ISIN: | US44052W1045 | Meeting Date: | 5/9/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | DENISE ILITCH | Mgmt | Withheld | Against | ||||||
2 | RICHARD L. DEVORE | Mgmt | Withheld | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||||||
Security: | 446150104 | Agenda Number: | 934536321 | |||||||
Ticker: | HBAN | Meeting Type: | Annual | |||||||
ISIN: | US4461501045 | Meeting Date: | 4/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | LIZABETH ARDISANA | Mgmt | For | For | ||||||
2 | ANN B. CRANE | Mgmt | For | For | ||||||
3 | ROBERT S. CUBBIN | Mgmt | For | For | ||||||
4 | STEVEN G. ELLIOTT | Mgmt | For | For | ||||||
5 | MICHAEL J. ENDRES | Mgmt | For | For | ||||||
6 | GINA D. FRANCE | Mgmt | For | For | ||||||
7 | J.MICHAEL HOCHSCHWENDER | Mgmt | For | For | ||||||
8 | CHRIS INGLIS | Mgmt | For | For | ||||||
9 | PETER J. KIGHT, | Mgmt | For | For | ||||||
10 | JONATHAN A. LEVY | Mgmt | For | For | ||||||
11 | EDDIE R. MUNSON | Mgmt | For | For | ||||||
12 | RICHARD W. NEU | Mgmt | For | For | ||||||
13 | DAVID L. PORTEOUS | Mgmt | For | For | ||||||
14 | KATHLEEN H. RANSIER | Mgmt | For | For | ||||||
15 | STEPHEN D. STEINOUR | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
3. | ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | ||||||
4. | ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
INFINERA CORPORATION | ||||||||||
Security: | 45667G103 | Agenda Number: | 934586465 | |||||||
Ticker: | INFN | Meeting Type: | Annual | |||||||
ISIN: | US45667G1031 | Meeting Date: | 5/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. FALLON | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND | Mgmt | Against | Against | ||||||
1C. | ELECTION OF DIRECTOR: RAJAL M. PATEL | Mgmt | Against | Against | ||||||
2. | TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
IONIS PHARMACEUTICALS, INC. | ||||||||||
Security: | 462222100 | Agenda Number: | 934576832 | |||||||
Ticker: | IONS | Meeting Type: | Annual | |||||||
ISIN: | US4622221004 | Meeting Date: | 5/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SPENCER R. BERTHELSEN | Mgmt | Withheld | Against | ||||||
2 | B. LYNNE PARSHALL | Mgmt | Withheld | Against | ||||||
3 | JOSEPH H. WENDER | Mgmt | Withheld | Against | ||||||
2. | APPROVE AN AMENDMENT TO THE IONIS PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. | Mgmt | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | ||||||
5. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
IPG PHOTONICS CORPORATION | ||||||||||
Security: | 44980X109 | Agenda Number: | 934581908 | |||||||
Ticker: | IPGP | Meeting Type: | Annual | |||||||
ISIN: | US44980X1090 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | V.P. GAPONTSEV, PH.D. | Mgmt | For | For | ||||||
2 | EUGENE SCHERBAKOV, PH.D | Mgmt | For | For | ||||||
3 | IGOR SAMARTSEV | Mgmt | For | For | ||||||
4 | MICHAEL C. CHILD | Mgmt | For | For | ||||||
5 | HENRY E. GAUTHIER | Mgmt | For | For | ||||||
6 | WILLIAM S. HURLEY | Mgmt | For | For | ||||||
7 | CATHERINE P. LEGO | Mgmt | For | For | ||||||
8 | ERIC MEURICE | Mgmt | For | For | ||||||
9 | JOHN R. PEELER | Mgmt | For | For | ||||||
10 | THOMAS J. SEIFERT | Mgmt | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. | Mgmt | 3 Years | For | ||||||
4. | RATIFY DELOITTE & TOUCHE LLP AS IPG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
JONES LANG LASALLE INCORPORATED | ||||||||||
Security: | 48020Q107 | Agenda Number: | 934600037 | |||||||
Ticker: | JLL | Meeting Type: | Annual | |||||||
ISIN: | US48020Q1076 | Meeting Date: | 5/31/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: HUGO BAGUE | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAME DEANNE JULIUS | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MING LU | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: BRIDGET MACASKILL | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ANN MARIE PETACH | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SHAILESH RAO | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: CHRISTIAN ULBRICH | Mgmt | For | For | ||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION (SAY-ON- PAY). | Mgmt | For | For | ||||||
3. | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY- ON-FREQUENCY). | Mgmt | 1 Year | For | ||||||
4. | APPROVAL OF THE NEW 2017 STOCK AWARD AND INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. | Mgmt | For | For | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
KAPSTONE PAPER & PACKAGING CORPORATION | ||||||||||
Security: | 48562P103 | Agenda Number: | 934581819 | |||||||
Ticker: | KS | Meeting Type: | Annual | |||||||
ISIN: | US48562P1030 | Meeting Date: | 5/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JOHN M. CHAPMAN | Mgmt | No vote | |||||||
1B. | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | Mgmt | No vote | |||||||
1C. | ELECTION OF DIRECTOR: RONALD J. GIDWITZ | Mgmt | No vote | |||||||
1D. | ELECTION OF DIRECTOR: MATTHEW KAPLAN | Mgmt | No vote | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | |||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
KAR AUCTION SERVICES INC | ||||||||||
Security: | 48238T109 | Agenda Number: | 934597507 | |||||||
Ticker: | KAR | Meeting Type: | Annual | |||||||
ISIN: | US48238T1097 | Meeting Date: | 6/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
LCI INDUSTRIES | ||||||||||
Security: | 50189K103 | Agenda Number: | 934576705 | |||||||
Ticker: | LCII | Meeting Type: | Annual | |||||||
ISIN: | US50189K1034 | Meeting Date: | 5/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JAMES F. GERO | Mgmt | For | For | ||||||
2 | FREDERICK B. HEGI, JR. | Mgmt | For | For | ||||||
3 | DAVID A. REED | Mgmt | For | For | ||||||
4 | JOHN B. LOWE, JR. | Mgmt | For | For | ||||||
5 | JASON D. LIPPERT | Mgmt | For | For | ||||||
6 | BRENDAN J. DEELY | Mgmt | For | For | ||||||
7 | FRANK J. CRESPO | Mgmt | For | For | ||||||
8 | KIERAN M. O'SULLIVAN | Mgmt | For | For | ||||||
9 | TRACY D. GRAHAM | Mgmt | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security: | 52729N308 | Agenda Number: | 934530999 | |||||||
Ticker: | LVLT | Meeting Type: | Special | |||||||
ISIN: | US52729N3089 | Meeting Date: | 3/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. | Mgmt | For | For | ||||||
2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Mgmt | For | For | ||||||
3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security: | 52729N308 | Agenda Number: | 934580158 | |||||||
Ticker: | LVLT | Meeting Type: | Annual | |||||||
ISIN: | US52729N3089 | Meeting Date: | 5/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
LIBERTY INTERACTIVE CORPORATION | ||||||||||
Security: | 53071M104 | Agenda Number: | 934458882 | |||||||
Ticker: | QVCA | Meeting Type: | Annual | |||||||
ISIN: | US53071M1045 | Meeting Date: | 8/23/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JOHN C. MALONE | Mgmt | Withheld | Against | ||||||
2 | M. IAN G. GILCHRIST | Mgmt | Withheld | Against | ||||||
3 | MARK C. VADON | Mgmt | Withheld | Against | ||||||
4 | ANDREA L. WONG | Mgmt | Withheld | Against | ||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Mgmt | For | For | ||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
MARKEL CORPORATION | ||||||||||
Security: | 570535104 | Agenda Number: | 934542641 | |||||||
Ticker: | MKL | Meeting Type: | Annual | |||||||
ISIN: | US5705351048 | Meeting Date: | 5/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: STEWART M. KASEN | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Mgmt | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JAY M. WEINBERG | Mgmt | For | For | ||||||
1N. | ELECTION OF DIRECTOR: RICHARD R. WHITT, III | Mgmt | For | For | ||||||
1O. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Mgmt | For | For | ||||||
2. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
POLARIS INDUSTRIES INC. | ||||||||||
Security: | 731068102 | Agenda Number: | 934540952 | |||||||
Ticker: | PII | Meeting Type: | Annual | |||||||
ISIN: | US7310681025 | Meeting Date: | 4/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | GARY E. HENDRICKSON | Mgmt | Withheld | Against | ||||||
2 | GWENNE A. HENRICKS | Mgmt | Withheld | Against | ||||||
2. | APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS | Mgmt | For | For | ||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Mgmt | For | For | ||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Mgmt | For | For | ||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
PROTO LABS, INC. | ||||||||||
Security: | 743713109 | Agenda Number: | 934565067 | |||||||
Ticker: | PRLB | Meeting Type: | Annual | |||||||
ISIN: | US7437131094 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | VICTORIA M. HOLT | Mgmt | For | For | ||||||
2 | ARCHIE C. BLACK | Mgmt | For | For | ||||||
3 | RAINER GAWLICK | Mgmt | For | For | ||||||
4 | JOHN B. GOODMAN | Mgmt | For | For | ||||||
5 | DONALD G. KRANTZ | Mgmt | For | For | ||||||
6 | SVEN A. WEHRWEIN | Mgmt | For | For | ||||||
7 | SUJEET CHAND | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | For | For | ||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
SABRE CORPORATION | ||||||||||
Security: | 78573M104 | Agenda Number: | 934578153 | |||||||
Ticker: | SABR | Meeting Type: | Annual | |||||||
ISIN: | US78573M1045 | Meeting Date: | 5/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | RENEE JAMES | Mgmt | Withheld | Against | ||||||
2 | GARY KUSIN | Mgmt | Withheld | Against | ||||||
3 | SEAN MENKE | Mgmt | Withheld | Against | ||||||
4 | GREG MONDRE | Mgmt | Withheld | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||
Security: | 78388J106 | Agenda Number: | 934513575 | |||||||
Ticker: | SBAC | Meeting Type: | Special | |||||||
ISIN: | US78388J1060 | Meeting Date: | 1/12/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||
Security: | 78410G104 | Agenda Number: | 934564712 | |||||||
Ticker: | SBAC | Meeting Type: | Annual | |||||||
ISIN: | US78410G1040 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT | Mgmt | Against | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
SPIRIT AIRLINES INC. | ||||||||||
Security: | 848577102 | Agenda Number: | 934576577 | |||||||
Ticker: | SAVE | Meeting Type: | Annual | |||||||
ISIN: | US8485771021 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | ROBERT L. FORNARO | Mgmt | Withheld | Against | ||||||
2 | H. MCINTYRE GARDNER | Mgmt | Withheld | Against | ||||||
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
SPLUNK INC. | ||||||||||
Security: | 848637104 | Agenda Number: | 934605518 | |||||||
Ticker: | SPLK | Meeting Type: | Annual | |||||||
ISIN: | US8486371045 | Meeting Date: | 6/8/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF CLASS II DIRECTOR: JOHN CONNORS | Mgmt | Against | Against | ||||||
1B. | ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON | Mgmt | Against | Against | ||||||
1C. | ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
STAG INDUSTRIAL, INC. | ||||||||||
Security: | 85254J102 | Agenda Number: | 934546637 | |||||||
Ticker: | STAG | Meeting Type: | Annual | |||||||
ISIN: | US85254J1025 | Meeting Date: | 5/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | BENJAMIN S. BUTCHER | Mgmt | For | For | ||||||
2 | VIRGIS W. COLBERT | Mgmt | For | For | ||||||
3 | JEFFREY D. FURBER | Mgmt | For | For | ||||||
4 | LARRY T. GUILLEMETTE | Mgmt | For | For | ||||||
5 | FRANCIS X. JACOBY III | Mgmt | For | For | ||||||
6 | CHRISTOPHER P. MARR | Mgmt | For | For | ||||||
7 | HANS S. WEGER | Mgmt | For | For | ||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | Against | Against | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
TEXAS ROADHOUSE,INC. | ||||||||||
Security: | 882681109 | Agenda Number: | 934559937 | |||||||
Ticker: | TXRH | Meeting Type: | Annual | |||||||
ISIN: | US8826811098 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JAMES R. RAMSEY | Mgmt | No vote | |||||||
2 | JAMES R. ZARLEY | Mgmt | No vote | |||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | No vote | |||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | |||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. | Shr | No vote | |||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||
Security: | 216648402 | Agenda Number: | 934526279 | |||||||
Ticker: | COO | Meeting Type: | Annual | |||||||
ISIN: | US2166484020 | Meeting Date: | 3/13/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: COLLEEN E. JAY | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. KOZY | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JODY S. LINDELL | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Mgmt | For | For | ||||||
1H | ELECTION OF DIRECTOR: ROBERT S. WEISS | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Mgmt | For | For | ||||||
3. | APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. | Mgmt | For | For | ||||||
4. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
5. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
THE ULTIMATE SOFTWARE GROUP, INC. | ||||||||||
Security: | 90385D107 | Agenda Number: | 934566312 | |||||||
Ticker: | ULTI | Meeting Type: | Annual | |||||||
ISIN: | US90385D1072 | Meeting Date: | 5/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JONATHAN D. MARINER | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: JASON DORSEY | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
THOR INDUSTRIES, INC. | ||||||||||
Security: | 885160101 | Agenda Number: | 934493420 | |||||||
Ticker: | THO | Meeting Type: | Annual | |||||||
ISIN: | US8851601018 | Meeting Date: | 12/9/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | PETER B. ORTHWEIN | Mgmt | For | For | ||||||
2 | ROBERT W. MARTIN | Mgmt | For | For | ||||||
3 | JAMES L. ZIEMER | Mgmt | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. | Mgmt | For | For | ||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | Mgmt | For | For | ||||||
4. | APPROVAL OF THE THOR INDUSTRIES, INC. 2016 EQUITY AND INCENTIVE PLAN. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
TOWNEBANK | ||||||||||
Security: | 89214P109 | Agenda Number: | 934611345 | |||||||
Ticker: | TOWN | Meeting Type: | Annual | |||||||
ISIN: | US89214P1093 | Meeting Date: | 5/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF CLASS I NOMINEE: JEFFREY F. BENSON | Mgmt | Against | Against | ||||||
1B. | ELECTION OF CLASS I NOMINEE: DOUGLAS D. ELLIS | Mgmt | Against | Against | ||||||
1C. | ELECTION OF CLASS I NOMINEE: JOHN W. FAILES | Mgmt | Against | Against | ||||||
1D. | ELECTION OF CLASS I NOMINEE: WILLIAM I. FOSTER III | Mgmt | Against | Against | ||||||
1E. | ELECTION OF CLASS I NOMINEE: STEPHANIE J. MARIONEAUX, M.D. | Mgmt | Against | Against | ||||||
1F. | ELECTION OF CLASS I NOMINEE: JUAN M. MONTERO, M.D. | Mgmt | Against | Against | ||||||
1G. | ELECTION OF CLASS I NOMINEE: THOMAS K. NORMENT, JR. | Mgmt | Against | Against | ||||||
1H. | ELECTION OF CLASS I NOMINEE: BRAD E. SCHWARTZ | Mgmt | Against | Against | ||||||
1I. | ELECTION OF CLASS I NOMINEE: ALAN S. WITT | Mgmt | Against | Against | ||||||
1J. | ELECTION OF CLASS II NOMINEE: ROBERT M. OMAN | Mgmt | Against | Against | ||||||
1K. | ELECTION OF CLASS II NOMINEE: ELIZABETH T. PATTERSON | Mgmt | Against | Against | ||||||
1L. | ELECTION OF CLASS III NOMINEE: E. NEAL CRAWFORD, JR. | Mgmt | Against | Against | ||||||
1M. | ELECTION OF CLASS III NOMINEE: WILLIAM T. MORRISON | Mgmt | Against | Against | ||||||
1N. | ELECTION OF CLASS III NOMINEE: DWIGHT C. SCHAUBACH | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. | Mgmt | For | For | ||||||
3. | TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017. | Mgmt | For | For | ||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||||||
5. | TO APPROVE THE TOWNEBANK 2017 STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||||
6. | TO APPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN OF TOWNEBANK. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||
Security: | 892356106 | Agenda Number: | 934557375 | |||||||
Ticker: | TSCO | Meeting Type: | Annual | |||||||
ISIN: | US8923561067 | Meeting Date: | 5/9/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | CYNTHIA T. JAMISON | Mgmt | For | For | ||||||
2 | JOHNSTON C. ADAMS | Mgmt | For | For | ||||||
3 | PETER D. BEWLEY | Mgmt | For | For | ||||||
4 | RAMKUMAR KRISHNAN | Mgmt | For | For | ||||||
5 | GEORGE MACKENZIE | Mgmt | For | For | ||||||
6 | EDNA K. MORRIS | Mgmt | For | For | ||||||
7 | MARK J. WEIKEL | Mgmt | For | For | ||||||
8 | GREGORY A. SANDFORT | Mgmt | For | For | ||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Mgmt | For | For | ||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
TRI POINTE GROUP, INC. | ||||||||||
Security: | 87265H109 | Agenda Number: | 934571591 | |||||||
Ticker: | TPH | Meeting Type: | Annual | |||||||
ISIN: | US87265H1095 | Meeting Date: | 5/26/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1.1 | ELECTION OF DIRECTOR: DOUGLAS F. BAUER | Mgmt | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: LAWRENCE B. BURROWS | Mgmt | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: DANIEL S. FULTON | Mgmt | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: STEVEN J. GILBERT | Mgmt | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: CONSTANCE B. MOORE | Mgmt | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: THOMAS B. ROGERS | Mgmt | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS. | Mgmt | Against | Against | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
VARIAN MEDICAL SYSTEMS, INC. | ||||||||||
Security: | 92220P105 | Agenda Number: | 934516886 | |||||||
Ticker: | VAR | Meeting Type: | Annual | |||||||
ISIN: | US92220P1057 | Meeting Date: | 2/9/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SUSAN L. BOSTROM | Mgmt | For | For | ||||||
2 | JUDY BRUNER | Mgmt | For | For | ||||||
3 | REGINA E. DUGAN | Mgmt | For | For | ||||||
4 | R. ANDREW ECKERT | Mgmt | For | For | ||||||
5 | MARK R. LARET | Mgmt | For | For | ||||||
6 | ERICH R. REINHARDT | Mgmt | For | For | ||||||
7 | DOW R. WILSON | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
3. | TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: | Mgmt | 2 Years | Against | ||||||
4. | TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Mgmt | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
WATSCO, INC. | ||||||||||
Security: | 942622200 | Agenda Number: | 934611662 | |||||||
Ticker: | WSO | Meeting Type: | Annual | |||||||
ISIN: | US9426222009 | Meeting Date: | 6/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JASON EPSTEIN | Mgmt | Withheld | Against | ||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
XPO LOGISTICS INC | ||||||||||
Security: | 983793100 | Agenda Number: | 934509122 | |||||||
Ticker: | XPO | Meeting Type: | Special | |||||||
ISIN: | US9837931008 | Meeting Date: | 12/20/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | ||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | ||||||
MOTLEY FOOL GREAT AMERICA FUND | ||||||||||
XPO LOGISTICS INC | ||||||||||
Security: | 983793100 | Agenda Number: | 934601801 | |||||||
Ticker: | XPO | Meeting Type: | Annual | |||||||
ISIN: | US9837931008 | Meeting Date: | 5/10/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1.1 | ELECTION OF DIRECTOR: BRADLEY S. JACOBS | Mgmt | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: GENA L. ASHE | Mgmt | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: LOUIS DEJOY | Mgmt | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL G. JESSELSON | Mgmt | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT | Mgmt | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Mgmt | For | For | ||||||
1.7 | ELECTION OF DIRECTOR: OREN G. SHAFFER | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||
Security: | 016255101 | Agenda Number: | 934559874 | |||||||
Ticker: | ALGN | Meeting Type: | Annual | |||||||
ISIN: | US0162551016 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JOSEPH M. HOGAN | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOSEPH LACOB | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: GREG J. SANTORA | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SUSAN E. SIEGEL | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: WARREN S. THALER | Mgmt | For | For | ||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
AMAZON.COM, INC. | ||||||||||
Security: | 023135106 | Agenda Number: | 934583596 | |||||||
Ticker: | AMZN | Meeting Type: | Annual | |||||||
ISIN: | US0231351067 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | 2 Years | Against | ||||||
5. | APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Mgmt | For | For | ||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Shr | Against | For | ||||||
7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Shr | Against | For | ||||||
8. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
AMERICAN TOWER CORPORATION | ||||||||||
Security: | 03027X100 | Agenda Number: | 934590945 | |||||||
Ticker: | AMT | Meeting Type: | Annual | |||||||
ISIN: | US03027X1000 | Meeting Date: | 5/31/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Mgmt | For | For | ||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
AMERICAN WOODMARK CORPORATION | ||||||||||
Security: | 030506109 | Agenda Number: | 934458767 | |||||||
Ticker: | AMWD | Meeting Type: | Annual | |||||||
ISIN: | US0305061097 | Meeting Date: | 8/25/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | ANDREW B. COGAN | Mgmt | For | For | ||||||
2 | MARTHA M. DALLY | Mgmt | For | For | ||||||
3 | JAMES G. DAVIS, JR. | Mgmt | For | For | ||||||
4 | S. CARY DUNSTON | Mgmt | For | For | ||||||
5 | KENT B. GUICHARD | Mgmt | For | For | ||||||
6 | DANIEL T. HENDRIX | Mgmt | For | For | ||||||
7 | CAROL B. MOERDYK | Mgmt | For | For | ||||||
8 | DAVID W. MOON | Mgmt | For | For | ||||||
9 | VANCE W. TANG | Mgmt | For | For | ||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE THE AMERICAN WOODMARK CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
APPLE INC. | ||||||||||
Security: | 037833100 | Agenda Number: | 934520556 | |||||||
Ticker: | AAPL | Meeting Type: | Annual | |||||||
ISIN: | US0378331005 | Meeting Date: | 2/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | ||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shr | For | Against | ||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shr | Against | For | ||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shr | Against | For | ||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shr | Against | For | ||||||
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | ||||||||||
Security: | P16994132 | Agenda Number: | 934547336 | |||||||
Ticker: | BLX | Meeting Type: | Annual | |||||||
ISIN: | PAP169941328 | Meeting Date: | 4/19/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (PROPOSAL 1) | Mgmt | For | For | ||||||
2. | TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2) | Mgmt | For | For | ||||||
3A. | ELECTION OF ONE CLASS E DIRECTOR: MARIO COVO (PROPOSAL 3) | Mgmt | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4) | Mgmt | For | For | ||||||
5. | EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER VOTE (PROPOSAL 5) | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||
Security: | 084670108 | Agenda Number: | 934542196 | |||||||
Ticker: | BRKA | Meeting Type: | Annual | |||||||
ISIN: | US0846701086 | Meeting Date: | 5/6/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | WARREN E. BUFFETT | Mgmt | For | For | ||||||
2 | CHARLES T. MUNGER | Mgmt | For | For | ||||||
3 | HOWARD G. BUFFETT | Mgmt | For | For | ||||||
4 | STEPHEN B. BURKE | Mgmt | For | For | ||||||
5 | SUSAN L. DECKER | Mgmt | For | For | ||||||
6 | WILLIAM H. GATES III | Mgmt | For | For | ||||||
7 | DAVID S. GOTTESMAN | Mgmt | For | For | ||||||
8 | CHARLOTTE GUYMAN | Mgmt | For | For | ||||||
9 | THOMAS S. MURPHY | Mgmt | For | For | ||||||
10 | RONALD L. OLSON | Mgmt | For | For | ||||||
11 | WALTER SCOTT, JR. | Mgmt | For | For | ||||||
12 | MERYL B. WITMER | Mgmt | For | For | ||||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Mgmt | For | For | ||||||
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | ||||||
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shr | Against | For | ||||||
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shr | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
BGEO GROUP PLC, LONDON | ||||||||||
Security: | G1226S107 | Agenda Number: | 708114688 | |||||||
Ticker: | BGEO | Meeting Type: | AGM | |||||||
ISIN: | GB00B759CR16 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||
2 | APPROVE FINAL DIVIDEND: GEL 2.6 PER ORDINARY SHARE | Mgmt | For | For | ||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||
4 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||
5 | RE-ELECT NEIL JANIN AS DIRECTOR | Mgmt | For | For | ||||||
6 | RE-ELECT IRAKLI GILAURI AS DIRECTOR | Mgmt | For | For | ||||||
7 | RE-ELECT DAVID MORRISON AS DIRECTOR | Mgmt | For | For | ||||||
8 | RE-ELECT ALASDAIR BREACH AS DIRECTOR | Mgmt | For | For | ||||||
9 | RE-ELECT KIM BRADLEY AS DIRECTOR | Mgmt | For | For | ||||||
10 | RE-ELECT TAMAZ GEORGADZE AS DIRECTOR | Mgmt | For | For | ||||||
11 | RE-ELECT HANNA LOIKKANEN AS DIRECTOR | Mgmt | For | For | ||||||
12 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | ||||||
13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||
14 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | Against | Against | ||||||
15 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | ||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||
CMMT | 05 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
BRAINJUICER GROUP PLC, LONDON | ||||||||||
Security: | G15555108 | Agenda Number: | 707790906 | |||||||
Ticker: | BJU | Meeting Type: | OGM | |||||||
ISIN: | GB00B1GVQH21 | Meeting Date: | 3/22/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | CHANGE THE REGISTERED NAME OF THE COMPANY TO SYSTEM1 GROUP PLC | Mgmt | For | For | ||||||
2 | APPROVE THE SYSTEM1 GROUP PLC LONG TERM INCENTIVE PLAN (LTIP) AND AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE LTIP | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
CJ O SHOPPING CO LTD | ||||||||||
Security: | Y16608104 | Agenda Number: | 707811661 | |||||||
Ticker: | 035760 | Meeting Type: | AGM | |||||||
ISIN: | KR7035760008 | Meeting Date: | 3/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Mgmt | For | For | ||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GANG DAE HYEONG | Mgmt | For | For | ||||||
2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: IM GYEONG MUK | Mgmt | For | For | ||||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GANG DAE HYEONG | Mgmt | For | For | ||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Mgmt | For | For | ||||||
5 | AMENDMENT OF ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||
Security: | 22160K105 | Agenda Number: | 934514072 | |||||||
Ticker: | COST | Meeting Type: | Annual | |||||||
ISIN: | US22160K1051 | Meeting Date: | 1/26/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SUSAN L. DECKER | Mgmt | For | For | ||||||
2 | RICHARD A. GALANTI | Mgmt | For | For | ||||||
3 | JOHN W. MEISENBACH | Mgmt | For | For | ||||||
4 | CHARLES T. MUNGER | Mgmt | For | For | ||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Mgmt | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
DP WORLD LTD, DUBAI | ||||||||||
Security: | M2851K107 | Agenda Number: | 707875590 | |||||||
Ticker: | DPW | Meeting Type: | AGM | |||||||
ISIN: | AEDFXA0M6V00 | Meeting Date: | 4/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED | Mgmt | For | For | ||||||
2 | THAT A FINAL DIVIDEND BE DECLARED OF 38 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE TIME) ON 28 MARCH 2017 | Mgmt | For | For | ||||||
3 | THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
4 | THAT YUVRAJ NARAYAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
5 | THAT DEEPAK PAREKH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
6 | THAT ROBERT WOODS BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
7 | THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
8 | THAT ABDULLA GHOBASH BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
9 | THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
10 | THAT MOHAMED AL SUWAIDI BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
11 | THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Mgmt | For | For | ||||||
12 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP | Mgmt | For | For | ||||||
13 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT | Mgmt | For | For | ||||||
OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | ||||||||||
14 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | Mgmt | For | For | ||||||
15 | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES), PURSUANT TO THE | Mgmt | For | For | ||||||
GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE- EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL) | ||||||||||
16 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL | Mgmt | For | For | ||||||
WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE | ||||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
DUZONBIZON CO LTD, CHUNCHEON | ||||||||||
Security: | Y2197R102 | Agenda Number: | 707785412 | |||||||
Ticker: | 012510 | Meeting Type: | AGM | |||||||
ISIN: | KR7012510004 | Meeting Date: | 3/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
3 | ELECTION OF OUTSIDE DIRECTOR: CHU HYUN SEUNG | Mgmt | For | For | ||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Mgmt | For | For | ||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
FACEBOOK INC. | ||||||||||
Security: | 30303M102 | Agenda Number: | 934590870 | |||||||
Ticker: | FB | Meeting Type: | Annual | |||||||
ISIN: | US30303M1027 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | MARC L. ANDREESSEN | Mgmt | For | For | ||||||
2 | ERSKINE B. BOWLES | Mgmt | For | For | ||||||
3 | S.D.DESMOND-HELLMANN | Mgmt | For | For | ||||||
4 | REED HASTINGS | Mgmt | For | For | ||||||
5 | JAN KOUM | Mgmt | For | For | ||||||
6 | SHERYL K. SANDBERG | Mgmt | For | For | ||||||
7 | PETER A. THIEL | Mgmt | For | For | ||||||
8 | MARK ZUCKERBERG | Mgmt | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shr | Against | For | ||||||
4. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shr | Against | For | ||||||
5. | A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Shr | Against | For | ||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shr | Against | For | ||||||
7. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
FANUC CORPORATION | ||||||||||
Security: | J13440102 | Agenda Number: | 708257438 | |||||||
Ticker: | 6954 | Meeting Type: | AGM | |||||||
ISIN: | JP3802400006 | Meeting Date: | 6/29/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | ||||||
2 | Amend Articles to: Expand Business Lines | Mgmt | For | For | ||||||
3.1 | Appoint a Director Inaba, Yoshiharu | Mgmt | For | For | ||||||
3.2 | Appoint a Director Yamaguchi, Kenji | Mgmt | For | For | ||||||
3.3 | Appoint a Director Uchida, Hiroyuki | Mgmt | For | For | ||||||
3.4 | Appoint a Director Gonda, Yoshihiro | Mgmt | For | For | ||||||
3.5 | Appoint a Director Inaba, Kiyonori | Mgmt | For | For | ||||||
3.6 | Appoint a Director Noda, Hiroshi | Mgmt | For | For | ||||||
3.7 | Appoint a Director Kohari, Katsuo | Mgmt | For | For | ||||||
3.8 | Appoint a Director Matsubara, Shunsuke | Mgmt | For | For | ||||||
3.9 | Appoint a Director Okada, Toshiya | Mgmt | For | For | ||||||
3.10 | Appoint a Director Richard E. Schneider | Mgmt | For | For | ||||||
3.11 | Appoint a Director Tsukuda, Kazuo | Mgmt | For | For | ||||||
3.12 | Appoint a Director Imai, Yasuo | Mgmt | For | For | ||||||
3.13 | Appoint a Director Ono, Masato | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
GENTEX CORPORATION | ||||||||||
Security: | 371901109 | Agenda Number: | 934568897 | |||||||
Ticker: | GNTX | Meeting Type: | Annual | |||||||
ISIN: | US3719011096 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | FRED BAUER | Mgmt | For | For | ||||||
2 | LESLIE BROWN | Mgmt | For | For | ||||||
3 | GARY GOODE | Mgmt | For | For | ||||||
4 | PETE HOEKSTRA | Mgmt | For | For | ||||||
5 | JAMES HOLLARS | Mgmt | For | For | ||||||
6 | JOHN MULDER | Mgmt | For | For | ||||||
7 | RICHARD SCHAUM | Mgmt | For | For | ||||||
8 | FREDERICK SOTOK | Mgmt | For | For | ||||||
9 | JAMES WALLACE | Mgmt | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Mgmt | 1 Year | |||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
HORIZON DISCOVERY GROUP PLC, WATERBEACH | ||||||||||
Security: | G4566G105 | Agenda Number: | 708268001 | |||||||
Ticker: | HZN | Meeting Type: | AGM | |||||||
ISIN: | GB00BK8FL363 | Meeting Date: | 6/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | ||||||
2 | TO REAPPOINT MRS SUSAN SEARLE AS A DIRECTOR | Mgmt | Against | Against | ||||||
3 | TO REAPPOINT DR VISHAL GULATI AS A DIRECTOR | Mgmt | Against | Against | ||||||
4 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Mgmt | For | For | ||||||
5 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Mgmt | For | For | ||||||
6 | SUBJECT TO THE PASSING OF RESOLUTION 5, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY THE STATUTORY PREEMPTION RIGHTS | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
HORIZON GLOBAL CORPORATION | ||||||||||
Security: | 44052W104 | Agenda Number: | 934579838 | |||||||
Ticker: | HZN | Meeting Type: | Annual | |||||||
ISIN: | US44052W1045 | Meeting Date: | 5/9/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | DENISE ILITCH | Mgmt | Withheld | Against | ||||||
2 | RICHARD L. DEVORE | Mgmt | Withheld | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
INFINERA CORPORATION | ||||||||||
Security: | 45667G103 | Agenda Number: | 934586465 | |||||||
Ticker: | INFN | Meeting Type: | Annual | |||||||
ISIN: | US45667G1031 | Meeting Date: | 5/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. FALLON | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND | Mgmt | Against | Against | ||||||
1C. | ELECTION OF DIRECTOR: RAJAL M. PATEL | Mgmt | Against | Against | ||||||
2. | TO APPROVE AN AMENDMENT TO THE INFINERA 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN | ||||||||||
Security: | Y41157101 | Agenda Number: | 707827715 | |||||||
Ticker: | ICT | Meeting Type: | AGM | |||||||
ISIN: | PHY411571011 | Meeting Date: | 4/20/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 734086 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||
1 | CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE MEETING | Mgmt | For | For | ||||||
2 | DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM | Mgmt | For | For | ||||||
3 | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 21 APRIL 2016. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING | Mgmt | For | For | ||||||
4 | CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR | Mgmt | For | For | ||||||
5 | APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2016 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
6 | APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT | Mgmt | For | For | ||||||
7 | ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR | Mgmt | For | For | ||||||
8 | ELECTION OF DIRECTORS: JON RAMON ABOITIZ | Mgmt | For | For | ||||||
9 | ELECTION OF DIRECTORS: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR) | Mgmt | For | For | ||||||
10 | ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) | Mgmt | For | For | ||||||
11 | ELECTION OF DIRECTORS: JOSE C. IBAZETA | Mgmt | For | For | ||||||
12 | ELECTION OF DIRECTORS: STEPHEN A. PARADIES | Mgmt | For | For | ||||||
13 | ELECTION OF DIRECTORS: ANDRES SORIANO III | Mgmt | For | For | ||||||
14 | AMENDMENT OF: (A) THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE PROVISION THAT THE PREFERRED B SHARES SHALL BE REDEEMED BY THE CORPORATION WHEN THE NATIONALITY RESTRICTIONS APPLICABLE TO THE CORPORATION ARE LIFTED BY APPROPRIATE LEGISLATION OR CONSTITUTIONAL AMENDMENT | Mgmt | For | For | ||||||
15 | AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE RIGHT OF FIRST REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT TO SELL SHARES IN THE CORPORATION OTHER THAN THE NATIONALITY RESTRICTION | Mgmt | For | For | ||||||
16 | APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT | Mgmt | For | For | ||||||
17 | OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP | Mgmt | Abstain | For | ||||||
18 | ADJOURNMENT | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
IONIS PHARMACEUTICALS, INC. | ||||||||||
Security: | 462222100 | Agenda Number: | 934576832 | |||||||
Ticker: | IONS | Meeting Type: | Annual | |||||||
ISIN: | US4622221004 | Meeting Date: | 5/24/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SPENCER R. BERTHELSEN | Mgmt | Withheld | Against | ||||||
2 | B. LYNNE PARSHALL | Mgmt | Withheld | Against | ||||||
3 | JOSEPH H. WENDER | Mgmt | Withheld | Against | ||||||
2. | APPROVE AN AMENDMENT TO THE IONIS PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. | Mgmt | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | ||||||
5. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
IPG PHOTONICS CORPORATION | ||||||||||
Security: | 44980X109 | Agenda Number: | 934581908 | |||||||
Ticker: | IPGP | Meeting Type: | Annual | |||||||
ISIN: | US44980X1090 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | V.P. GAPONTSEV, PH.D. | Mgmt | For | For | ||||||
2 | EUGENE SCHERBAKOV, PH.D | Mgmt | For | For | ||||||
3 | IGOR SAMARTSEV | Mgmt | For | For | ||||||
4 | MICHAEL C. CHILD | Mgmt | For | For | ||||||
5 | HENRY E. GAUTHIER | Mgmt | For | For | ||||||
6 | WILLIAM S. HURLEY | Mgmt | For | For | ||||||
7 | CATHERINE P. LEGO | Mgmt | For | For | ||||||
8 | ERIC MEURICE | Mgmt | For | For | ||||||
9 | JOHN R. PEELER | Mgmt | For | For | ||||||
10 | THOMAS J. SEIFERT | Mgmt | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. | Mgmt | 3 Years | For | ||||||
4. | RATIFY DELOITTE & TOUCHE LLP AS IPG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
KAR AUCTION SERVICES INC | ||||||||||
Security: | 48238T109 | Agenda Number: | 934597507 | |||||||
Ticker: | KAR | Meeting Type: | Annual | |||||||
ISIN: | US48238T1097 | Meeting Date: | 6/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
KINDER MORGAN, INC. | ||||||||||
Security: | 49456B101 | Agenda Number: | 934558884 | |||||||
Ticker: | KMI | Meeting Type: | Annual | |||||||
ISIN: | US49456B1017 | Meeting Date: | 5/10/2017 | |||||||
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Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Mgmt | For | For | ||||||
1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Mgmt | For | For | ||||||
1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Mgmt | For | For | ||||||
1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Mgmt | For | For | ||||||
1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | ||||||
3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW | Shr | For | Against | ||||||
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Shr | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Shr | For | Against | ||||||
6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES | Shr | For | Against | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security: | 52729N308 | Agenda Number: | 934530999 | |||||||
Ticker: | LVLT | Meeting Type: | Special | |||||||
ISIN: | US52729N3089 | Meeting Date: | 3/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. | Mgmt | For | For | ||||||
2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Mgmt | For | For | ||||||
3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security: | 52729N308 | Agenda Number: | 934580158 | |||||||
Ticker: | LVLT | Meeting Type: | Annual | |||||||
ISIN: | US52729N3089 | Meeting Date: | 5/25/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Mgmt | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MARKEL CORPORATION | ||||||||||
Security: | 570535104 | Agenda Number: | 934542641 | |||||||
Ticker: | MKL | Meeting Type: | Annual | |||||||
ISIN: | US5705351048 | Meeting Date: | 5/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: STEWART M. KASEN | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Mgmt | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JAY M. WEINBERG | Mgmt | For | For | ||||||
1N. | ELECTION OF DIRECTOR: RICHARD R. WHITT, III | Mgmt | For | For | ||||||
1O. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Mgmt | For | For | ||||||
2. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MASTERCARD INCORPORATED | ||||||||||
Security: | 57636Q104 | Agenda Number: | 934614935 | |||||||
Ticker: | MA | Meeting Type: | Annual | |||||||
ISIN: | US57636Q1040 | Meeting Date: | 6/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Mgmt | For | For | ||||||
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | ||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Mgmt | For | For | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Mgmt | For | For | ||||||
6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MEDTRONIC PLC | ||||||||||
Security: | G5960L103 | Agenda Number: | 934492113 | |||||||
Ticker: | MDT | Meeting Type: | Annual | |||||||
ISIN: | IE00BTN1Y115 | Meeting Date: | 12/9/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Mgmt | For | For | ||||||
1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Mgmt | For | For | ||||||
2. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Mgmt | For | For | ||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON- PAY" VOTE). | Mgmt | For | For | ||||||
4. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". | Mgmt | For | For | ||||||
5A. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Mgmt | For | For | ||||||
5B. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Mgmt | For | For | ||||||
6. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MERCADOLIBRE, INC. | ||||||||||
Security: | 58733R102 | Agenda Number: | 934612450 | |||||||
Ticker: | MELI | Meeting Type: | Annual | |||||||
ISIN: | US58733R1023 | Meeting Date: | 6/13/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | SUSAN SEGAL | Mgmt | Withheld | Against | ||||||
2 | MARIO EDUARDO VAZQUEZ | Mgmt | Withheld | Against | ||||||
3 | ALEJANDRO N. AGUZIN | Mgmt | Withheld | Against | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 2 Years | Against | ||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MULTIPLUS S.A. | ||||||||||
Security: | P69915109 | Agenda Number: | 707969501 | |||||||
Ticker: | MPLU3 | Meeting Type: | AGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 4/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 | Mgmt | For | For | ||||||
2 | TO DELIBERATE THE DESTINATION OF THE YEAR RESULTS | Mgmt | For | For | ||||||
3 | TO RATIFY THE DIVIDEND DISTRIBUTION APPROVALS AND INTEREST ON CAPITAL, WHICH WERE PREPAID AND ATTRIBUTED TO MINIMUM MANDATORY DIVIDENDS FOR THE YEAR SOCIAL ENDED DECEMBER 31, 2016 | Mgmt | For | For | ||||||
4 | RE RATIFY THE ANNUAL REMUNERATION OF THE ADMINISTRATORS TO FISCAL YEARS ENDED 2016, AND APPROVE THE AMOUNT ALLOCATION FOR THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 | Mgmt | For | For | ||||||
CMMT | 10 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | 10 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MULTIPLUS S.A. | ||||||||||
Security: | P69915109 | Agenda Number: | 708155975 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 6/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2 | Non-Voting | ||||||||
1 | REQUESTS FOR RESIGNATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MR. ARMANDO VALDIVIESO MONTES, ROBERTO ALVO MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO, ADVISERS INDICATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
2 | TO ELECT AS NEW MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, MESSRS. JEROME PAUL JACQUES CADIER AND RAMIRO DIEGO ALFONSIN BALZA, CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
3 | TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE FORMATION OF THE BOARD OF DIRECTORS, WITH ITS RESPECTIVE PARAGRAPHS REMAINING UNALTERED | Mgmt | For | For | ||||||
CMMT | 10 MAY 2017: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | 10 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MULTIPLUS SA, SAO PAULO | ||||||||||
Security: | P69915109 | Agenda Number: | 707251447 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 7/21/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
1 | TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY FROM 4 TO 5 AND TO INCLUDE THE TITLE OF THE NEW MEMBER, WHICH WILL BE THE CHIEF STRATEGY AND NEW BUSINESS OFFICER | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
MULTIPLUS SA, SAO PAULO | ||||||||||
Security: | P69915109 | Agenda Number: | 707406977 | |||||||
Ticker: | MPLU3 | Meeting Type: | EGM | |||||||
ISIN: | BRMPLUACNOR3 | Meeting Date: | 10/4/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTIONS 1 AND 2 | Non-Voting | ||||||||
1 | TO ACCEPT THE TENDER OF RESIGNATION OF TWO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR. JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CONTROLLING SHAREHOLDER, TAM S.A | Mgmt | For | For | ||||||
2 | TO ELECT AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. CLAUDIA SENDER RAMIREZ AND MR. RICARDO CAMARGO VEIRANO, WHO ARE CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER TAM S.A | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NATUS MEDICAL INCORPORATED | ||||||||||
Security: | 639050103 | Agenda Number: | 934611991 | |||||||
Ticker: | BABY | Meeting Type: | Annual | |||||||
ISIN: | US6390501038 | Meeting Date: | 6/21/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: MS. BARBARA R. PAUL | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | ||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF STOCKHOLDERS SAY- ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security: | H57312649 | Agenda Number: | 707814263 | |||||||
Ticker: | NESN | Meeting Type: | AGM | |||||||
ISIN: | CH0038863350 | Meeting Date: | 4/6/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Mgmt | For | For | ||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Mgmt | For | For | ||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | ||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | ||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Mgmt | For | For | ||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Mgmt | For | For | ||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Mgmt | For | For | ||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Mgmt | For | For | ||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Mgmt | For | For | ||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Mgmt | For | For | ||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Mgmt | For | For | ||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Mgmt | For | For | ||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Mgmt | For | For | ||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Mgmt | For | For | ||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Mgmt | For | For | ||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Mgmt | For | For | ||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Mgmt | For | For | ||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Mgmt | For | For | ||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Mgmt | For | For | ||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Mgmt | For | For | ||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Mgmt | For | For | ||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Mgmt | For | For | ||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Mgmt | For | For | ||||||
4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Mgmt | For | For | ||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Mgmt | For | For | ||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||
6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shr | Abstain | Against | ||||||
CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset- library/documents/library/documents/corporat e_social_responsibility/nestle-in-society- summary-report-2016-en.pdf | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 707643614 | |||||||
Ticker: | NMC | Meeting Type: | OGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 12/29/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS PER THE NOTICE OF MEETING | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 707643513 | |||||||
Ticker: | NMC | Meeting Type: | OGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 12/29/2016 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY OF THE COMPANY, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE 1 TO THE NOTICE OF GENERAL MEETING | Mgmt | Against | Against | ||||||
2 | TO APPROVE THE DELETION OF RULE 6 (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP RULES, AS DETAILED IN SCHEDULE 2 TO THE NOTICE OF GENERAL MEETING | Mgmt | Against | Against | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NMC HEALTH PLC, LONDON | ||||||||||
Security: | G65836101 | Agenda Number: | 708069996 | |||||||
Ticker: | NMC | Meeting Type: | AGM | |||||||
ISIN: | GB00B7FC0762 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED | Mgmt | For | For | ||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED | Mgmt | For | For | ||||||
3 | THAT A FINAL DIVIDEND OF 10.6 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED | Mgmt | For | For | ||||||
4 | THAT ERNST & YOUNG LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||
5 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||
6 | THAT MR H. J. MARK. TOMPKINS, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
7 | THAT DR B. R. SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
8 | THAT MR PRASANTH MANGHAT, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
9 | THAT DR AYESHA ABDULLAH, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
10 | THAT MR ABDULRAHMAN BASADDIQ, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
11 | THAT MR JONATHAN BOMFORD, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
12 | THAT LORD CLANWILLIAM, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
13 | THAT MRS SALMA HAREB, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
14 | THAT MR KEYUR NAGORI, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
15 | THAT MR BINAY SHETTY, WHO IS RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
16 | THAT DR NANDINI TANDON, WHO IS RETIRING AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||
17 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE | Mgmt | For | For | ||||||
PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME | ||||||||||
18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS | Mgmt | For | For | ||||||
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT | ||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS | Mgmt | For | For | ||||||
DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS | ||||||||||
UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT | ||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NXP SEMICONDUCTORS NV. | ||||||||||
Security: | N6596X109 | Agenda Number: | 934520897 | |||||||
Ticker: | NXPI | Meeting Type: | Special | |||||||
ISIN: | NL0009538784 | Meeting Date: | 1/27/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
3.A | THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Mgmt | For | For | ||||||
3.B | THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
3.C | THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Mgmt | For | For | ||||||
3.D | THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON- EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
3.E | THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Mgmt | For | For | ||||||
4. | THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Mgmt | Against | Against | ||||||
5.A | THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. | Mgmt | For | For | ||||||
5.B | THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
6.A | THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. | Mgmt | For | For | ||||||
6.B | THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
NXP SEMICONDUCTORS NV. | ||||||||||
Security: | N6596X109 | Agenda Number: | 934626966 | |||||||
Ticker: | NXPI | Meeting Type: | Annual | |||||||
ISIN: | NL0009538784 | Meeting Date: | 6/1/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
2-C | ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. | Mgmt | For | For | ||||||
2-D | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. | Mgmt | For | For | ||||||
3-A | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-B | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-C | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-D | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-E | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-F | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-G | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-H | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-I | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-J | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
3-K | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Mgmt | For | For | ||||||
4-A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. | Mgmt | For | For | ||||||
4-B | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. | Mgmt | For | For | ||||||
5 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. | Mgmt | For | For | ||||||
6 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
PT MITRA ADIPERKASA TBK, BANDUNG | ||||||||||
Security: | Y71299104 | Agenda Number: | 708094836 | |||||||
Ticker: | MAPI | Meeting Type: | AGM | |||||||
ISIN: | ID1000099807 | Meeting Date: | 5/23/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Mgmt | For | For | ||||||
2 | APPROVAL ON PROFIT UTILIZATION | Mgmt | For | For | ||||||
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
PT NIPPON INDOSARI CORPINDO TBK, BEKASI | ||||||||||
Security: | Y6276Y102 | Agenda Number: | 707930512 | |||||||
Ticker: | ROTI | Meeting Type: | AGM | |||||||
ISIN: | ID1000129703 | Meeting Date: | 5/16/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | APPROVAL OF THE ANNUAL REPORT | Mgmt | For | For | ||||||
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Mgmt | For | For | ||||||
3 | APPROVAL ON PROFIT UTILIZATION | Mgmt | For | For | ||||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Mgmt | For | For | ||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Mgmt | For | For | ||||||
6 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Mgmt | For | For | ||||||
CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||
Security: | 78388J106 | Agenda Number: | 934513575 | |||||||
Ticker: | SBAC | Meeting Type: | Special | |||||||
ISIN: | US78388J1060 | Meeting Date: | 1/12/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | ||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||
Security: | 78410G104 | Agenda Number: | 934564712 | |||||||
Ticker: | SBAC | Meeting Type: | Annual | |||||||
ISIN: | US78410G1040 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT | Mgmt | Against | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
SHIMANO INC. | ||||||||||
Security: | J72262108 | Agenda Number: | 707810443 | |||||||
Ticker: | 7309 | Meeting Type: | AGM | |||||||
ISIN: | JP3358000002 | Meeting Date: | 3/28/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | ||||||
2.1 | Appoint a Director Kakutani, Keiji | Mgmt | For | For | ||||||
2.2 | Appoint a Director Wada, Shinji | Mgmt | For | For | ||||||
2.3 | Appoint a Director Yuasa, Satoshi | Mgmt | For | For | ||||||
2.4 | Appoint a Director Chia Chin Seng | Mgmt | For | For | ||||||
2.5 | Appoint a Director Otsu, Tomohiro | Mgmt | For | For | ||||||
2.6 | Appoint a Director Ichijo, Kazuo | Mgmt | For | For | ||||||
2.7 | Appoint a Director Katsumaru, Mitsuhiro | Mgmt | For | For | ||||||
3 | Amend the Compensation to be received by Directors | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
SPLUNK INC. | ||||||||||
Security: | 848637104 | Agenda Number: | 934605518 | |||||||
Ticker: | SPLK | Meeting Type: | Annual | |||||||
ISIN: | US8486371045 | Meeting Date: | 6/8/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF CLASS II DIRECTOR: JOHN CONNORS | Mgmt | Against | Against | ||||||
1B. | ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON | Mgmt | Against | Against | ||||||
1C. | ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | Mgmt | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
STARBUCKS CORPORATION | ||||||||||
Security: | 855244109 | Agenda Number: | 934524996 | |||||||
Ticker: | SBUX | Meeting Type: | Annual | |||||||
ISIN: | US8552441094 | Meeting Date: | 3/22/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Mgmt | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Mgmt | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROSALIND BREWER | Mgmt | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARY N. DILLON | Mgmt | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT M. GATES | Mgmt | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MELLODY HOBSON | Mgmt | For | For | ||||||
1G. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Mgmt | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP | Mgmt | For | For | ||||||
1I. | ELECTION OF DIRECTOR: SATYA NADELLA | Mgmt | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Mgmt | For | For | ||||||
1K. | ELECTION OF DIRECTOR: CLARA SHIH | Mgmt | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Mgmt | For | For | ||||||
1M. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Mgmt | For | For | ||||||
1N. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Mgmt | For | For | ||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | For | For | ||||||
5. | AMEND PROXY ACCESS BYLAW. | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||
Security: | 874039100 | Agenda Number: | 934625356 | |||||||
Ticker: | TSM | Meeting Type: | Annual | |||||||
ISIN: | US8740391003 | Meeting Date: | 6/8/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Mgmt | For | For | ||||||
2. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Mgmt | For | For | ||||||
3. | TO REVISE THE ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||
4. | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Mgmt | For | For | ||||||
5. | DIRECTORS | |||||||||
1 | MARK LIU | Mgmt | For | For | ||||||
2 | C.C. WEI | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||
Security: | G87572163 | Agenda Number: | 707989046 | |||||||
Ticker: | 0700 | Meeting Type: | AGM | |||||||
ISIN: | KYG875721634 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN201704101145.pdf | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | ||||||
3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Mgmt | For | For | ||||||
3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Mgmt | For | For | ||||||
3.C | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Mgmt | For | For | ||||||
3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | ||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | Mgmt | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Mgmt | For | For | ||||||
CMMT | PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU | Non-Voting | ||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Mgmt | For | For | ||||||
8 | TO ADOPT THE 2017 SHARE OPTION SCHEME | Mgmt | For | For | ||||||
CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||
Security: | G87572163 | Agenda Number: | 708080786 | |||||||
Ticker: | 0700 | Meeting Type: | EGM | |||||||
ISIN: | KYG875721634 | Meeting Date: | 5/17/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listco news/SEHK/2017/0425/LTN201704251515.P DF AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN201704251519.pdf | Non-Voting | ||||||||
1 | TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TEXAS ROADHOUSE,INC. | ||||||||||
Security: | 882681109 | Agenda Number: | 934559937 | |||||||
Ticker: | TXRH | Meeting Type: | Annual | |||||||
ISIN: | US8826811098 | Meeting Date: | 5/18/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | JAMES R. RAMSEY | Mgmt | No vote | |||||||
2 | JAMES R. ZARLEY | Mgmt | No vote | |||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | No vote | |||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | |||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. | Shr | No vote | |||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
THE ULTIMATE SOFTWARE GROUP, INC. | ||||||||||
Security: | 90385D107 | Agenda Number: | 934566312 | |||||||
Ticker: | ULTI | Meeting Type: | Annual | |||||||
ISIN: | US90385D1072 | Meeting Date: | 5/15/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1A. | ELECTION OF DIRECTOR: JONATHAN D. MARINER | Mgmt | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: JASON DORSEY | Mgmt | Against | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
3. | TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||||||
4. | TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TOP GLOVE CORPORATION BHD, KLANG | ||||||||||
Security: | Y88965101 | Agenda Number: | 707596118 | |||||||
Ticker: | TOPGLOV | Meeting Type: | AGM | |||||||
ISIN: | MYL7113OO003 | Meeting Date: | 1/5/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1 | TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Mgmt | For | For | ||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Mgmt | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DR LIM WEE CHAI | Mgmt | Against | Against | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI HASSAN | Mgmt | Against | Against | ||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM CHEONG GUAN | Mgmt | Against | Against | ||||||
6 | TO RE-ELECT MR TAY SEONG CHEE SIMON WHO RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Mgmt | For | For | ||||||
7 | THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB | Mgmt | Against | Against | ||||||
8 | THAT THE FOLLOWING DIRECTOR WHO HAVE ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF | Mgmt | Against | Against | ||||||
9 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | ||||||
10 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Mgmt | For | For | ||||||
11 | THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 | Mgmt | Against | Against | ||||||
12 | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Mgmt | For | For | ||||||
13 | PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
TRIPADVISOR, INC. | ||||||||||
Security: | 896945201 | Agenda Number: | 934615228 | |||||||
Ticker: | TRIP | Meeting Type: | Annual | |||||||
ISIN: | US8969452015 | Meeting Date: | 6/22/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1. | DIRECTOR | |||||||||
1 | GREGORY B. MAFFEI | Mgmt | For | For | ||||||
2 | STEPHEN KAUFER | Mgmt | For | For | ||||||
3 | DIPCHAND (DEEP) NISHAR | Mgmt | For | For | ||||||
4 | JEREMY PHILIPS | Mgmt | For | For | ||||||
5 | SPENCER M. RASCOFF | Mgmt | For | For | ||||||
6 | ALBERT E. ROSENTHALER | Mgmt | For | For | ||||||
7 | SUKHINDER SINGH CASSIDY | Mgmt | For | For | ||||||
8 | ROBERT S. WIESENTHAL | Mgmt | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
XPO LOGISTICS INC | ||||||||||
Security: | 983793100 | Agenda Number: | 934601801 | |||||||
Ticker: | XPO | Meeting Type: | Annual | |||||||
ISIN: | US9837931008 | Meeting Date: | 5/10/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
1.1 | ELECTION OF DIRECTOR: BRADLEY S. JACOBS | Mgmt | For | For | ||||||
1.2 | ELECTION OF DIRECTOR: GENA L. ASHE | Mgmt | For | For | ||||||
1.3 | ELECTION OF DIRECTOR: LOUIS DEJOY | Mgmt | For | For | ||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL G. JESSELSON | Mgmt | For | For | ||||||
1.5 | ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT | Mgmt | For | For | ||||||
1.6 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Mgmt | For | For | ||||||
1.7 | ELECTION OF DIRECTOR: OREN G. SHAFFER | Mgmt | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
4. | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shr | Against | For | ||||||
MOTLEY FOOL INDEPENDENCE FUND | ||||||||||
ZOOPLUS AG, UNTERFOEHRING | ||||||||||
Security: | D9866J108 | Agenda Number: | 708053082 | |||||||
Ticker: | ZO1 | Meeting Type: | AGM | |||||||
ISIN: | DE0005111702 | Meeting Date: | 5/31/2017 | |||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO | Non-Voting | ||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | ||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENT FOR THE 2016 FINANCIAL YEAR; THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP FOR THE 2016 FINANCIAL YEAR; THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) | Non-Voting | ||||||||
2 | APPROPRIATION OF RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR:THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE FULL AMOUNT OF THE RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR OF EUR 3,605,071.27 RECORDED IN THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016 BE CARRIED FORWARD | Mgmt | For | For | ||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | ||||||
4 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | ||||||
5 | ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE SUPERVISORY BOARD'S AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE APPOINTMENT OF THE MUNICH BRANCH OFFICE OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, FRANKFURT/MAIN, AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | ||||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: MR. KARL-HEINZ HOLLAND | Mgmt | For | For | ||||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: MR. ULRIC JEROME | Mgmt | For | For | ||||||
7 | RESOLUTION ON THE APPROVAL OF A PROFIT TRANSFER AGREEMENT WITH MATINA GMBH | Mgmt | For | For |
Orinda Asset Management, LLC
Orinda Income Opportunities Fund
DATE OF REPORTING PERIOD: 04/29/2017-06/30/2017
--------------------------------------------------------------------------------------------------------------------------
ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 934565740
--------------------------------------------------------------------------------------------------------------------------
Security: 02083A103 Meeting Type: Annual
Ticker: AWP Meeting Date: 09-May-2017
ISIN: US02083A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MS. E.T.M. HOAGLAND Mgmt For For
MR. JEFFREY E. WACKSMAN Mgmt For For
2. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934551145
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 11-May-2017
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. GAULT Mgmt For For
MARK C. BIDERMAN Mgmt For For
ROBERT A. KASDIN Mgmt Withheld Against
ERIC L. PRESS Mgmt For For
SCOTT S. PRINCE Mgmt Withheld Against
STUART A. ROTHSTEIN Mgmt For For
MICHAEL E. SALVATI Mgmt Withheld Against
CINDY Z. MICHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 934587330
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108 Meeting Type: Annual
Ticker: ABR Meeting Date: 17-May-2017
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IVAN KAUFMAN Mgmt For For
MELVIN F. LAZAR Mgmt Withheld Against
GEORGE TSUNIS Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE ARBOR Mgmt For For
REALTY TRUST, INC. 2014 OMNIBUS STOCK INCENTIVE PLAN
(THE "PLAN") TO AUTHORIZE AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR
ISSUANCE UNDER THE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ARBOR REALTY TRUST, INC. FOR FISCAL YEAR 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ARBOR Mgmt Against Against
REALTY TRUST, INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES TO APPROVE THE COMPENSATION OF ARBOR REALTY
TRUST, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 934553985
--------------------------------------------------------------------------------------------------------------------------
Security: 178587101 Meeting Type: Annual
Ticker: CIO Meeting Date: 04-May-2017
ISIN: US1785871013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN MCLERNON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES FARRAR Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK MURSKI Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN SHRAIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY KOHN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN SWEET Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE Mgmt For For
REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934577771
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104 Meeting Type: Annual
Ticker: CLNS Meeting Date: 04-May-2017
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
�� Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For
1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For
1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE Mgmt Against Against
COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP
INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
3. TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 1 Year For
ON "SAY ON PAY" PROPOSALS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 934542261
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 04-May-2017
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELA A. ENGLISH Mgmt Withheld Against
ANTHONY W. PARKER Mgmt Withheld Against
2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 934609340
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 18-May-2017
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. YOUNG Mgmt For For
JEFFREY BUSCH Mgmt For For
HENRY COLE Mgmt For For
MATTHEW L. CYPHER, PHD Mgmt Withheld Against
KURT R. HARRINGTON Mgmt For For
ZHANG JINGGUO Mgmt Withheld Against
RONALD MARSTON Mgmt Withheld Against
DR. ROSCOE MOORE Mgmt Withheld Against
ZHANG HUIQI Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE Agenda Number: 934585449
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201 Meeting Type: Annual
Ticker: GNL Meeting Date: 31-May-2017
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD M. WEIL, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: LEE M. ELMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For
1D. ELECTION OF DIRECTOR: P. SUE PERROTTY Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDWARD G. RENDELL Mgmt Against Against
1F. ELECTION OF DIRECTOR: ABBY M. WENZEL Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934588940
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 16-May-2017
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT F. MCCADDEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: MACK D. PRIDGEN III Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. ROSS Mgmt For For
1F. ELECTION OF DIRECTOR: DEFOREST B. SOARIES, JR. Mgmt Against Against
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
FISCAL YEAR.
3. RESOLVED, THAT IRT'S STOCKHOLDERS APPROVE, ON AN Mgmt For �� For
ADVISORY BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVES, AS DISCLOSED IN IRT'S PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO
THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ISHARES TR Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46435G342 Meeting Type: Special
Ticker: REM Meeting Date: 19-Jun-2017
ISIN: US46435G3424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 934575183
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U408 Meeting Type: Annual
Ticker: STARPR Meeting Date: 16-May-2017
ISIN: US45031U4085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY SUGARMAN Mgmt For For
CLIFFORD DE SOUZA Mgmt Withheld Against
ROBERT W. HOLMAN, JR. Mgmt Withheld Against
ROBIN JOSEPHS Mgmt Withheld Against
DALE ANNE REISS Mgmt Withheld Against
BARRY W. RIDINGS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - A NON-BINDING, ADVISORY VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
4. SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For
FREQUENCY OF SAY ON PAY VOTES
5. A RESOLUTION TO APPROVE, ON A NON-BINDING ADVISORY Shr For Against
BASIS, A SHAREHOLDER PROPOSAL, AS DISCLOSED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934624380
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 15-Jun-2017
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. MINELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY SOLOMON Mgmt For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 934601560
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104 Meeting Type: Annual
Ticker: LADR Meeting Date: 06-Jun-2017
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN HARRIS Mgmt Withheld Against
MARK ALEXANDER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 17-May-2017
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, III Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDEQUITIES RLTY TR INC Agenda Number: 934553238
--------------------------------------------------------------------------------------------------------------------------
Security: 58409L306 Meeting Type: Annual
Ticker: MRT Meeting Date: 03-May-2017
ISIN: US58409L3069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL L. CHURCHEY Mgmt For For
JOHN N. FOY Mgmt For For
STEVEN I. GERINGER Mgmt Withheld Against
STEPHEN L. GUILLARD Mgmt Withheld Against
WILLIAM C. HARLAN Mgmt For For
ELLIOTT MANDELBAUM Mgmt Withheld Against
JOHN W. MCROBERTS Mgmt For For
STUART C. MCWHORTER Mgmt Withheld Against
JAMES B. PIERI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934578646
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 25-May-2017
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN L. TYSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID SALTZMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW
RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK REIT, INC. Agenda Number: 934617145
--------------------------------------------------------------------------------------------------------------------------
Security: 64976L109 Meeting Type: Annual
Ticker: NYRT Meeting Date: 08-Jun-2017
ISIN: US64976L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG T. BOUCHARD Mgmt For For
HOWARD GOLDBERG Mgmt For For
JOE C. MCKINNEY Mgmt For For
JAMES L. NELSON Mgmt Withheld Against
P. SUE PERROTTY Mgmt Withheld Against
RANDOLPH C. READ Mgmt Withheld Against
WENDY SILVERSTEIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE EXECUTIVE COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934596466
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100 Meeting Type: Annual
Ticker: PEGI Meeting Date: 01-Jun-2017
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For
1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF MADINGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. TO APPROVE THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
SELECT INCOME REIT Agenda Number: 934532397
--------------------------------------------------------------------------------------------------------------------------
Security: 81618T100 Meeting Type: Annual
Ticker: SIR Meeting Date: 23-May-2017
ISIN: US81618T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF INDEPENDENT TRUSTEE: DONNA D. FRAICHE Mgmt Abstain Against
1B. ELECTION OF MANAGING TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934571844
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 04-May-2017
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt Withheld Against
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt Withheld Against
SOLOMON J. KUMIN Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017 Mgmt For For
MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE
STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS
AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017 Mgmt For For
EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD
PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE
STARWOOD PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
6. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 934562732
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 11-May-2017
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW FREY Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934548011
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 03-May-2017
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For
1F. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WHEELER REAL ESTATE INVESTMENT TRUST,INC Agenda Number: 934599169
--------------------------------------------------------------------------------------------------------------------------
Security: 963025705 Meeting Type: Annual
Ticker: WHLR Meeting Date: 17-May-2017
ISIN: US9630257056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON S. WHEELER Mgmt Withheld Against
KURT R. HARRINGTON Mgmt Withheld Against
CARL B. MCGOWAN, JR. Mgmt Withheld Against
DAVID KELLY Mgmt Withheld Against
STEWART J. BROWN Mgmt Withheld Against
WILLIAM W. KING Mgmt Withheld Against
JEFFREY M. ZWERDLING Mgmt Withheld Against
JOHN P. MCAULIFFE Mgmt Withheld Against
JOHN SWEET Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF CHERRY BEKAERT LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 934548984
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204 Meeting Type: Annual
Ticker: WSR Meeting Date: 11-May-2017
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. KEATING Mgmt Withheld Against
2. TO APPROVE THE 2018 LONG-TERM EQUITY INCENTIVE Mgmt Against Against
OWNERSHIP PLAN (PROPOSAL NO. 2).
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS
DEFINED IN THE ACCOMPANYING PROXY STATEMENT) (PROPOSAL
NO. 3).
4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year Against
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE
ACCOMPANYING PROXY STATEMENT) SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (PROPOSAL NO. 4).
5. TO RATIFY THE APPOINTMENT OF PANNELL KERR FORSTER OF Mgmt For For
TEXAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 (PROPOSAL NO. 5).
--------------------------------------------------------------------------------------------------------------------------
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST, TORON Agenda Number: 708052369
--------------------------------------------------------------------------------------------------------------------------
Security: 92937G109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2017
ISIN: CA92937G1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
YOU
1.1 ELECTION OF DIRECTOR: SCOTT T. FREDERIKSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: MILO D. ARKEMA Mgmt For For
1.3 ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIE DINUNZIO Mgmt For For
1.5 ELECTION OF DIRECTOR: STUART H.B. SMITH Mgmt For For
1.6 ELECTION OF DIRECTOR: PAMELA J. SPACKMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT T. WOLF Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS OF WPT INDUSTRIAL REAL ESTATE INVESTMENT
TRUST AND TO AUTHORIZE THE BOARD OF TRUSTEES TO FIX
THE AUDITOR'S REMUNERATION
* Management position unknown
Schneider Capital Management
Schneider Small Cap Value Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09607
Reporting Period: 07/01/2016 - 06/30/2017
The RBB Fund, Inc.
======================== Schneider Small Cap Value Fund ========================
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell K. Hughes For For Management
1b Elect Director Todd D. Karran 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC.
Ticker: ANW Security ID: Y0017S102
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For Against Management
1.2 Elect Director John Tavlarios For Against Management
1.3 Elect Director Spyridon Fokas For Against Management
2 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Allen Doane For For Management
1.2 Elect Director David C. Hulihee For For Management
1.3 Elect Director Stanley M. Kuriyama 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director James M. Gerlach For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director William R. Kunkel For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director Brenda J. Cushing 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
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director Morgan D. Neff 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 Amend Omnibus Stock Plan For For Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Swift For For Management
1.2 Elect Director Albert Enste For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Leach For For Management
1.2 Elect Director Lawrence J. Ruisi For For Management
1.3 Elect Director Hope Schefler Taitz For For Management
1.4 Elect Director Arthur Wrubel For For Management
1.5 Elect Director H. Carl McCall For For Management
2.1 Elect Subsidiary Director James R. For For Management
Belardi
2.2 Elect Subsidiary Director Robert Borden For For Management
2.3 Elect Subsidiary Director Frank L. For For Management
Gillis
2.4 Elect Subsidiary Director Gernot Lohr For For Management
2.5 Elect Subsidiary Director Hope For For Management
Schefler Taitz
2.6 Elect Subsidiary Director William J. For For Management
Wheeler
3.1 Elect Subsidiary Director Frank L. For For Management
Gillis
3.2 Elect Subsidiary Director Tab Shanafelt For For Management
3.3 Elect Subsidiary Director William J. For For Management
Wheeler
4.1 Elect Subsidiary Director Frank L. For For Management
Gillis
4.2 Elect Subsidiary Director Tab Shanafelt For For Management
4.3 Elect Subsidiary Director William J. For For Management
Wheeler
5.1 Elect Subsidiary Director Frank L. For For Management
Gillis
5.2 Elect Subsidiary Director Tab Shanafelt For For Management
5.3 Elect Subsidiary Director William J. For For Management
Wheeler
6.1 Elect Subsidiary Director Deepak Rajan For For Management
6.2 Elect Subsidiary Director Tab Shanafelt For For Management
6.3 Elect Subsidiary Director William J. For For Management
Wheeler
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Employee Stock Purchase Plan For For Management
12.1 Approve Incorporation of an Advisory For For Management
Board of Athene Deutschland
Anlagemanagement GMBH; Elect Members
of the Advisory Board
12.2 Elect Deepak Rajan as member of the For For Management
Advisory Board
12.3 Elect Ralf Schmitt as member of the For For Management
Advisory Board
12.4 Elect Michael Solf as member of the For For Management
Advisory Board
12.5 Elect Mark Suter as member of the For For Management
Advisory Board
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Amend Bylaws For For Management
A Shareholder Represents that between None For Management
the Date on which it Purchased Class A
Shares and April 17, 2017 neither it
nor any of its direct or indirect
beneficial owner was a United States
Shareholder
B Shareholder Represents that between None For Management
the Date on which it Purchased Class A
Shares and April 17, 2017 no Investor
Party owned, whether direct or
indirect, any interests in AP
Alternative Assets, L.P or Apollo
Global Management LLC
C Shareholder Represents that between None For Management
the Date on which it Purchased Class A
Shares and April 17, 2017 no Investor
Party entered into a Transaction that,
to the actual knowledge of the
Shareholder
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Mutch For For Management
1B Elect Director Wayne Barr, Jr. For For Management
1C Elect Director Kenneth Kong For For Management
1D Elect Director Michael A. Pangia For For Management
1E Elect Director John J. Quicke For For Management
1F Elect Director James C. Stoffel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Approve Tax Benefit Preservation Plan For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias-Gunn For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustee to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cleveland A. Christophe For For Management
1.3 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director Archie W. Dunham For For Management
1d Elect Director Robert D. Lawler For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1g Elect Director Thomas L. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Marianne Miller Parrs For For Management
1i Elect Director Gerald Rosenfeld For For Management
1j Elect Director John R. Ryan For For Management
1k Elect Director Sheila A. Stamps For For Management
1l Elect Director Laura S. Unger 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
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Richard A. Snell For For Management
2 Amend Omnibus Stock Plan 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director J. Palmer Clarkson For For Management
1.3 Elect Director William E. Davis For For Management
1.4 Elect Director Nicholas J. DeIuliis For For Management
1.5 Elect Director Maureen E. Lally-Green For For Management
1.6 Elect Director Bernard Lanigan, Jr. For For Management
1.7 Elect Director John T. Mills For For Management
1.8 Elect Director Joseph P. Platt For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Edwin S. Roberson For For Management
1.11 Elect Director William N. Thorndike, For For Management
Jr.
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 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director Lawrence L. For For Management
Gellerstedt, III
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director S. Taylor Glover For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Brenda J. Mixson 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
--------------------------------------------------------------------------------
DUNDEE CORPORATION
Ticker: DC.A Security ID: 264901109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Virginia Gambale For For Management
2.2 Elect Director David Goodman For For Management
2.3 Elect Director Garth A. C. MacRae For For Management
2.4 Elect Director Robert McLeish For For Management
2.5 Elect Director Andrew Molson For For Management
2.6 Elect Director A. Murray Sinclair For For Management
2.7 Elect Director K. Barry Sparks For For Management
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Paul V. Campanelli For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director Douglas S. Ingram For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Todd B. Sisitsky For For Management
1i Elect Director Jill D. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Memorandum of Association For For Management
6 Amend Articles of Association For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Frederick Becker For For Management
1b Elect Director James D. Carey For For Management
1c Elect Director Hitesh R. Patel For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC.
Ticker: FCE.A Security ID: 345605109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Scott S. Cowen For For Management
1.4 Elect Director Michael P. Esposito, Jr. 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
5 Eliminate Class of Common Stock For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ashton Hudson For For Management
1.2 Elect Director William C. Powers, Jr. None None Management
- WITHDRAWN
1.3 Elect Director Richard M. Smith For For Management
1.4 Elect Director Phillip J. Weber 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 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410843
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Pully For For Management
1.2 Elect Director Timothy D. Leuliette For For Management
2 Ratify Hein & Associates 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 Against Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Floyd C. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Michael A. Kelly For For Management
1f Elect Director Courtney Mather For For Management
1g Elect Director Stephen A. Mongillo For For Management
1h Elect Director Louis J. Pastor For For Management
1i Elect Director Mary Pat Salomone 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
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For For Management
1.2 Elect Director Richard K. Coleman, Jr. For For Management
1.3 Elect Director Jeffrey E. Eberwein For For Management
1.4 Elect Director Ian V. Nash For For Management
1.5 Elect Director Stephen A. Nolan 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
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Meyer For For Management
1.2 Elect Director Brian Tambi For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
1.4 Elect Director David S. Dury For For Management
1.5 Elect Director Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify BPM LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Marc M. Gibeley For For Management
1.3 Elect Director C. Martin Harris For For Management
1.4 Elect Director Michael J. Merriman For For Management
1.5 Elect Director Matthew E. Monaghan For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director Baiju R. Shah 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
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob T. Kotzubei For For Management
1.2 Elect Director Robert G. Paul For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Bruce D. Broussard For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director H. James Dallas For For Management
1.7 Elect Director Elizabeth R. Gile For For Management
1.8 Elect Director Ruth Ann M. Gillis For For Management
1.9 Elect Director William G. Gisel, Jr. For For Management
1.10 Elect Director Carlton L. Highsmith For For Management
1.11 Elect Director Richard J. Hipple For For Management
1.12 Elect Director Kristen L. Manos For For Management
1.13 Elect Director Beth E. Mooney For For Management
1.14 Elect Director Demos Parneros For For Management
1.15 Elect Director Barbara R. Snyder For For Management
1.16 Elect Director David K. Wilson 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman 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
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L206
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Philip E. Lengyel For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Rafael F. For For Management
Martinez-Margarida
1.3 Elect Director Jorge Colon-Gerena 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
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# 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
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Malter For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Scott L.N. Davidson For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Jon C. Sarkisian For For Management
1.7 Elect Director Andrew M. Silberstein For For Management
1.8 Elect Director Murray Stempel, III For For Management
1.9 Elect Director Thomas D. Wren For For Management
2 Ratify KPMG LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet 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
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James D. Bennett For For Management
1B Elect Director Michael L. Bennett For For Management
1C Elect Director John V. Genova For For Management
1D Elect Director William (Bill) M. For For Management
Griffin, Jr.
1E Elect Director David J. Kornder For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele Lauro For For Management
1.2 Elect Director Ademaro Lanzara For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 87073T105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Duginski For Withhold Management
1.2 Elect Director Christoph O. Majeske For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
SUNEDISON SEMICONDUCTOR LIMITED
Ticker: SEMI Security ID: Y8213L102
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Gideon Argov For For Management
1c Elect Director Michael F. Bartholomeusz For For Management
1d Elect Director Jeffrey A. Beck For For Management
1e Elect Director Justine F. Lien For For Management
1f Elect Director Shaker Sadasivam For For Management
1g Elect Director Abdul Jabbar Bin Karam For For Management
Din
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Non-Employee Directors' Cash For For Management
Compensation
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Amend Constitution to Eliminate the For For Management
Corporate Opportunity Exclusion for
the Former Parent Company
--------------------------------------------------------------------------------
SUNEDISON SEMICONDUCTOR LIMITED
Ticker: SEMI Security ID: Y8213L102
Meeting Date: NOV 07, 2016 Meeting Type: Court
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl D. Palmer For For Management
1.2 Elect Director Jason Keller For For Management
1.3 Elect Director Peter Lane 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
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
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For For Management
1.2 Elect Director Damian M. Kozlowski For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Matthew Cohn For For Management
1.7 Elect Director John M. Eggemeyer For For Management
1.8 Elect Director Hersh Kozlov For For Management
1.9 Elect Director William H. Lamb For For Management
1.10 Elect Director James J. McEntee, III For For Management
1.11 Elect Director Mei-Mei Tuan 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
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Richard H. Brown For For Management
1d Elect Director Mary B. Cranston For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Dawn L. Farrell For For Management
1g Elect Director Stephen D. Newlin For For Management
1h Elect Director Mark P. Vergnano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mohamed A. Awad For For Management
1B Elect Director David J. Butters For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Emyr Jones Parry For For Management
1E Elect Director Francis S. Kalman For For Management
1F Elect Director William E. Macaulay For For Management
1G Elect Director Mark A. McCollum For For Management
1H Elect Director Robert K. Moses, Jr. For For Management
1I Elect Director Guillermo Ortiz For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Doty For For Management
1.2 Elect Director Carin S. Knickel 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
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Supermajority Vote For For Management
Requirement
2 Declassify the Board of Directors For For Management
3.1 Elect Director W. Gary Gates For For Management
3.2 Elect Director Daniel E. Lonergan 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
6 Approve Omnibus Stock Plan For Against Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XURA, INC.
Ticker: MESG Security ID: 98420V107
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Elect Director Susan D. Bowick For For Management
2b Elect Director James Budge For For Management
2c Elect Director Niccolo De Masi For For Management
2d Elect Director Matthew A. Drapkin For For Management
2e Elect Director Doron Inbar For For Management
2f Elect Director Henry R. Nothhaft For For Management
2g Elect Director Philippe Tartavull For For Management
2h Elect Director Mark C. Terrell For For Management
3 Ratify Kesselman & Kesselman as For For Management
Auditors
4 Adjourn Meeting For For Management
Schneider Value Fund
============================= Schneider Value Fund =============================
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# 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
========== END NPX REPORT
Summit Global Investments, LLC
Summit Global Investments Global Low Volatility Fund
Vote Summary
ABIOMED, INC. | |||||||||||
Security | 003654100 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABMD | Meeting Date | 10-Aug-2016 | ||||||||
ISIN | US0036541003 | Agenda | 934459151 - Management | ||||||||
Record Date | 24-Jun-2016 | Holding Recon Date | 24-Jun-2016 | ||||||||
City / Country | /United States | Vote Deadline Date | 09-Aug-2016 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL R. MINOGUE | For | For | For | For | For | |||||
2 | MARTIN P. SUTTER | For | For | For | For | For | |||||
2. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | Against | Against | ||||
3. | TO AMEND AND RESTATE THE ABIOMED, INC. 2015 OMNIBUS INCENTIVE PLAN AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES | Management | For | For | For | For | For | ||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 | Management | For | For | For | For | For |
Vote Summary
ADOBE SYSTEMS INCORPORATED | |||||||||||
Security | 00724F101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADBE | Meeting Date | 12-Apr-2017 | ||||||||
ISIN | US00724F1012 | Agenda | 934534581 - Management | ||||||||
Record Date | 14-Feb-2017 | Holding Recon Date | 14-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 11-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: AMY BANSE | Management | Abstain | For | Against | For | Against | ||||
1B. | ELECTION OF DIRECTOR: EDWARD BARNHOLT | Management | Abstain | For | Against | For | Against | ||||
1C. | ELECTION OF DIRECTOR: ROBERT BURGESS | Management | Abstain | For | Against | For | Against | ||||
1D. | ELECTION OF DIRECTOR: FRANK CALDERONI | Management | Abstain | For | Against | For | Against | ||||
1E. | ELECTION OF DIRECTOR: JAMES DALEY | Management | Abstain | For | Against | For | Against | ||||
1F. | ELECTION OF DIRECTOR: LAURA DESMOND | Management | Abstain | For | Against | For | Against | ||||
1G. | ELECTION OF DIRECTOR: CHARLES GESCHKE | Management | Abstain | For | Against | For | Against | ||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | Abstain | For | Against | For | Against | ||||
1I. | ELECTION OF DIRECTOR: DANIEL ROSENSWEIG | Management | Abstain | For | Against | For | Against | ||||
1J. | ELECTION OF DIRECTOR: JOHN WARNOCK | Management | Abstain | For | Against | For | Against | ||||
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | Abstain | For | Against | For | Against | ||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Abstain | For | Against | For | Against | ||||
4. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | For | Against | ||||
5. | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | 1 Year | Against |
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||
Ticker Symbol | UTX | Meeting Date | 24-Apr-2017 | ||||||||
ISIN | US9130171096 | Agenda | 934541548 - Management | ||||||||
Record Date | 28-Feb-2017 | Holding Recon Date | 28-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 21-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | For | For | For | ||||
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | For | For | For | ||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | 1 Year | For |
CANADIAN NATIONAL RAILWAY COMPANY | |||||||||||
Security | 136375102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNI | Meeting Date | 25-Apr-2017 | ||||||||
ISIN | CA1363751027 | Agenda | 934553365 - Management | ||||||||
Record Date | 02-Mar-2017 | Holding Recon Date | 02-Mar-2017 | ||||||||
City / Country | /Canada | Vote Deadline Date | 21-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
01 | DIRECTOR | Management | |||||||||
1 | SHAUNEEN BRUDER | Withheld | For | Against | For | ||||||
2 | DONALD J. CARTY | Withheld | For | Against | For | ||||||
3 | AMB. GORDON D. GIFFIN | Withheld | For | Against | For | ||||||
4 | JULIE GODIN | Withheld | For | Against | For | ||||||
5 | EDITH E. HOLIDAY | Withheld | For | Against | For | ||||||
6 | LUC JOBIN | Withheld | For | Against | For | ||||||
7 | V.M. KEMPSTON DARKES | Withheld | For | Against | For | ||||||
8 | THE HON. DENIS LOSIER | Withheld | For | Against | For | ||||||
9 | THE HON. KEVIN G. LYNCH | Withheld | For | Against | For | ||||||
10 | JAMES E. O'CONNOR | Withheld | For | Against | For | ||||||
11 | ROBERT PACE | Withheld | For | Against | For | ||||||
12 | ROBERT L. PHILLIPS | Withheld | For | Against | For | ||||||
13 | LAURA STEIN | Withheld | For | Against | For | ||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | For | For | For | ||||
03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | For | For | For |
JOHNSON & JOHNSON | |||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | US4781601046 | Agenda | 934537284 - Management | ||||||||
Record Date | 28-Feb-2017 | Holding Recon Date | 28-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 26-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For | For | For | ||||
2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | For | For | ||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Management | For | For | For | Against | Against | ||||
5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For | For | For | ||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against | For | Against | For |
PFIZER INC. | |||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | US7170811035 | Agenda | 934540798 - Management | ||||||||
Record Date | 28-Feb-2017 | Holding Recon Date | 28-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 26-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | Abstain | For | Against | For | Against | ||||
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | Abstain | For | Against | For | Against | ||||
1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | Abstain | For | Against | For | Against | ||||
1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | Abstain | For | Against | For | Against | ||||
1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | Abstain | For | Against | For | Against | ||||
1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | Abstain | For | Against | For | Against | ||||
1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | Abstain | For | Against | For | Against | ||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | Abstain | For | Against | For | Against | ||||
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | Abstain | For | Against | For | Against | ||||
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | Abstain | For | Against | For | Against | ||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | Abstain | For | Against | For | Against | ||||
1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | Abstain | For | Against | For | Against | ||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | Abstain | For | Against | For | Against | ||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | Abstain | For | Against | For | Against | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | Abstain | 1 Year | Against | 1 Year | Against | ||||
5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Abstain | Against | Against | Against | Against | ||||
6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | Abstain | Against | Against | For | Against | ||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | Abstain | Against | Against | Against | Against |
ELI LILLY AND COMPANY | |||||||||||
Security | 532457108 | Meeting Type | Annual | ||||||||
Ticker Symbol | LLY | Meeting Date | 01-May-2017 | ||||||||
ISIN | US5324571083 | Agenda | 934535494 - Management | ||||||||
Record Date | 24-Feb-2017 | Holding Recon Date | 24-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 28-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: M. L. ESKEW | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: W. G. KAELIN, | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: J. C. LECHLEITER | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: D. A. RICKS | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: M. S. RUNGE | Management | For | For | For | For | For | ||||
2. | ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | For | For | ||||
5. | APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Management | For | For | For | For | For | ||||
6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against | Against | Against |
DUKE ENERGY CORPORATION | |||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||
Ticker Symbol | DUK | Meeting Date | 04-May-2017 | ||||||||
ISIN | US26441C2044 | Agenda | 934544102 - Management | ||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 03-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL J. ANGELAKIS | Withheld | For | Against | For | Against | |||||
2 | MICHAEL G. BROWNING | Withheld | For | Against | For | Against | |||||
3 | THEODORE F. CRAVER, JR. | Withheld | For | Against | For | Against | |||||
4 | DANIEL R. DIMICCO | Withheld | For | Against | For | Against | |||||
5 | JOHN H. FORSGREN | Withheld | For | Against | For | Against | |||||
6 | LYNN J. GOOD | Withheld | For | Against | For | Against | |||||
7 | JOHN T. HERRON | Withheld | For | Against | For | Against | |||||
8 | JAMES B. HYLER, JR. | Withheld | For | Against | For | Against | |||||
9 | WILLIAM E. KENNARD | Withheld | For | Against | For | Against | |||||
10 | E. MARIE MCKEE | Withheld | For | Against | For | Against | |||||
11 | CHARLES W. MOORMAN IV | Withheld | For | Against | For | Against | |||||
12 | CARLOS A. SALADRIGAS | Withheld | For | Against | For | Against | |||||
13 | THOMAS E. SKAINS | Withheld | For | Against | For | Against | |||||
14 | WILLIAM E. WEBSTER, JR. | Withheld | For | Against | For | Against | |||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | Abstain | For | Against | For | Against | ||||
3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | For | Against | Against | Against | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | Abstain | 1 Year | Against | 1 Year | Against | ||||
5. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | Abstain | For | Against | For | Against | ||||
6. | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES | Shareholder | Abstain | Against | Against | Against | Against | ||||
7. | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO | Shareholder | Abstain | Against | Against | For | Against | ||||
8. | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE | Shareholder | Abstain | Against | Against | Against | Against |
BERKSHIRE HATHAWAY INC. | |||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||
Ticker Symbol | BRKB | Meeting Date | 06-May-2017 | ||||||||
ISIN | US0846707026 | Agenda | 934542196 - Management | ||||||||
Record Date | 08-Mar-2017 | Holding Recon Date | 08-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 05-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | DIRECTOR | Management | |||||||||
1 | WARREN E. BUFFETT | For | For | For | For | For | |||||
2 | CHARLES T. MUNGER | For | For | For | For | For | |||||
3 | HOWARD G. BUFFETT | For | For | For | For | For | |||||
4 | STEPHEN B. BURKE | For | For | For | For | For | |||||
5 | SUSAN L. DECKER | For | For | For | For | For | |||||
6 | WILLIAM H. GATES III | For | For | For | For | For | |||||
7 | DAVID S. GOTTESMAN | For | For | For | For | For | |||||
8 | CHARLOTTE GUYMAN | For | For | For | For | For | |||||
9 | THOMAS S. MURPHY | For | For | For | For | For | |||||
10 | RONALD L. OLSON | For | For | For | For | For | |||||
11 | WALTER SCOTT, JR. | For | For | For | For | For | |||||
12 | MERYL B. WITMER | For | For | For | For | For | |||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | For | For | For | For | For | ||||
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | 3 Years | For | 1 Year | Against | ||||
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against | For | Against | For | ||||
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shareholder | Against | Against | For | Against | For | ||||
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | Against | Against | For | Against | For |
SIMON PROPERTY GROUP, INC. | |||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SPG | Meeting Date | 10-May-2017 | ||||||||
ISIN | US8288061091 | Agenda | 934555612 - Management | ||||||||
Record Date | 15-Mar-2017 | Holding Recon Date | 15-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 09-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: GLYN F. AEPPEL | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: GARY M. RODKIN | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For | For | For | For | ||||
2. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | Against | Against | ||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | For | For |
UNION PACIFIC CORPORATION | |||||||||||
Security | 907818108 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNP | Meeting Date | 11-May-2017 | ||||||||
ISIN | US9078181081 | Agenda | 934561172 - Management | ||||||||
Record Date | 10-Mar-2017 | Holding Recon Date | 10-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 10-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: ANDREW H. CARD JR. | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY III | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For | For | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | For | For | ||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | For | For | For | ||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against | For | Against | For |
COLGATE-PALMOLIVE COMPANY | |||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CL | Meeting Date | 12-May-2017 | ||||||||
ISIN | US1941621039 | Agenda | 934556587 - Management | ||||||||
Record Date | 13-Mar-2017 | Holding Recon Date | 13-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 11-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: CHARLES A. BANCROFT | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | For | For | For | ||||
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | For | For | ||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
5. | STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | For | For |
CROWN CASTLE INTERNATIONAL CORP | |||||||||||
Security | 22822V101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCI | Meeting Date | 18-May-2017 | ||||||||
ISIN | US22822V1017 | Agenda | 934571820 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 17-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: JAY A. BROWN | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: ANTHONY J. MELONE | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: W. BENJAMIN MORELAND | Management | For | For | For | For | For | ||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Management | For | For | For | For | For | ||||
3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | For | For | ||||
4. | A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | For | Against |
CHUBB LIMITED | |||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CB | Meeting Date | 18-May-2017 | ||||||||
ISIN | CH0044328745 | Agenda | 934577872 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /Bermuda | Vote Deadline Date | 16-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For | For | For | ||||
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | For | For | For | ||||
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | For | For | For | ||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | For | For | For | ||||
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | For | For | For | ||||
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | For | For | For | ||||
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | For | For | For | ||||
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | For | For | For | ||||
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | For | For | For | ||||
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For | For | For | For | ||||
5D | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | For | For | For | ||||
5E | ELECTION OF DIRECTOR: JAMES I. CASH | Management | For | For | For | For | For | ||||
5F | ELECTION OF DIRECTOR: MARY CIRILLO | Management | For | For | For | For | For | ||||
5G | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | For | For | For | ||||
5H | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | For | For | For | ||||
5I | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | For | For | For | ||||
5J | ELECTION OF DIRECTOR: KIMBERLY A. ROSS | Management | For | For | For | For | For | ||||
5K | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | For | For | For | ||||
5L | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For | For | For | For | ||||
5M | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For | For | For | For | ||||
5N | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For | For | For | For | ||||
5O | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For | For | For | For | ||||
5P | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | For | For | For | ||||
6 | ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | For | For | For | ||||
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | For | For | Against | Against | ||||
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO | Management | For | For | For | For | For | ||||
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For | For | For | For | ||||
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | For | For | For | ||||
7E | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | For | For | ||||
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | For | For | For | ||||
9 | APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | For | For | ||||
10A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | For | For | For | ||||
10B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | For | For | For | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | For | For | For | For | ||||
12 | ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. | Management | For | For | For | Abstain | Against |
MERCK & CO., INC. | |||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-2017 | ||||||||
ISIN | US58933Y1055 | Agenda | 934581439 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 22-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | For | For | For | ||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | For | For | For | ||||
1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | For | For | For | ||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | For | For | ||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | For | For | ||||
5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against | For | Against | For | ||||
6. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Shareholder | Against | Against | For | Against | For | ||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | Against | For | Against | For | ||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Shareholder | Against | Against | For | Against | For |
MCDONALD'S CORPORATION | |||||||||||
Security | 580135101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MCD | Meeting Date | 24-May-2017 | ||||||||
ISIN | US5801351017 | Agenda | 934584168 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 23-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: LLOYD DEAN | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: ROBERT ECKERT | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: JEANNE JACKSON | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: RICHARD LENNY | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: JOHN MULLIGAN | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: SHEILA PENROSE | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: MILES WHITE | Management | For | For | For | For | For | ||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. | Management | For | For | For | For | For | ||||
5. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For | For | For | ||||
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For | ||||
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | For | Against | ||||
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For | ||||
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For | ||||
10. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For | ||||
11. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For | ||||
12. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. | Shareholder | Against | Against | For | Against | For |
RAYTHEON COMPANY | |||||||||||
Security | 755111507 | Meeting Type | Annual | ||||||||
Ticker Symbol | RTN | Meeting Date | 25-May-2017 | ||||||||
ISIN | US7551115071 | Agenda | 934602029 - Management | ||||||||
Record Date | 04-Apr-2017 | Holding Recon Date | 04-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 24-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | For | Against | Against | ||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR. | Management | For | For | For | For | For | ||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
4. | APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR SECTION 162(M) PURPOSES | Management | For | For | For | For | For | ||||
5. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | For | For | For |
WAL-MART STORES, INC. | |||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||
Ticker Symbol | WMT | Meeting Date | 02-Jun-2017 | ||||||||
ISIN | US9311421039 | Agenda | 934598713 - Management | ||||||||
Record Date | 07-Apr-2017 | Holding Recon Date | 07-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 01-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: CARLA A. HARRIS | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | For | For | ||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | For | For | ||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | For | For | ||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | Against | For | Against | For | ||||
6. | SHAREHOLDER PROXY ACCESS | Shareholder | Against | Against | For | For | Against | ||||
7. | REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||||||||
Security | M22465104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHKP | Meeting Date | 07-Jun-2017 | ||||||||
ISIN | IL0010824113 | Agenda | 934618591 - Management | ||||||||
Record Date | 27-Apr-2017 | Holding Recon Date | 27-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 06-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: GIL SHWED | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: MARIUS NACHT | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: JERRY UNGERMAN | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: DAN PROPPER | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: DAVID RUBNER | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: DR. TAL SHAVIT | Management | For | For | For | For | For | ||||
2A. | ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN | Management | For | For | For | For | For | ||||
2B. | ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK | Management | For | For | For | For | For | ||||
3. | TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For | For | For | ||||
4. | APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER. | Management | For | For | For | Against | Against | ||||
5A. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. | Management | No Action | Take No Action | Case By Case | ||||||
5B. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. | Management | No Action | Take No Action | Case By Case |
MASTERCARD INCORPORATED | |||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2017 | ||||||||
ISIN | US57636Q1040 | Agenda | 934614935 - Management | ||||||||
Record Date | 27-Apr-2017 | Holding Recon Date | 27-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 26-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | For | For | For | ||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | For | For | For | ||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | For | For | For | ||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | For | For | For | ||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | For | For | For | ||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | For | For | For | ||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | For | For | For | ||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | For | For | For | ||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | For | For | For | ||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | For | For | For | ||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | For | For | For | ||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | For | For | For | ||||
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | For | For | For | ||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | 1 Year | For | ||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | For | For | For | For | For | ||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | For | For | For | ||||
6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Against | Against | For | Against | For |
Vote Summary
NOVARTIS AG | |||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||
Ticker Symbol | NVS | Meeting Date | 28-Feb-2017 | ||||||||
ISIN | US66987V1098 | Agenda | 934527625 - Management | ||||||||
Record Date | 20-Jan-2017 | Holding Recon Date | 20-Jan-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 21-Feb-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||
5A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | For | For | |||||||
5B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Management | For | For | |||||||
5C. | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Management | For | For | |||||||
6A. | RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. | Management | For | For | |||||||
6B. | RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | |||||||
6C. | RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. | Management | For | For | |||||||
6D. | RE-ELECTION OF DIRECTOR: TON BUECHNER | Management | For | For | |||||||
6E. | RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. | Management | For | For | |||||||
6F. | RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY | Management | For | For | |||||||
6G. | RE-ELECTION OF DIRECTOR: ANN FUDGE | Management | For | For | |||||||
6H. | RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. | Management | For | For | |||||||
6I. | RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. | Management | For | For | |||||||
6J. | RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. | Management | For | For | |||||||
6K. | RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. | Management | For | For | |||||||
6L. | RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS | Management | For | For | |||||||
6M. | RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN | Management | For | For | |||||||
7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. | Management | For | For | |||||||
7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE | Management | For | For | |||||||
7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. | Management | For | For | |||||||
7D. | RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS | Management | For | For | |||||||
8. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |||||||
9. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
10. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Take No Action | Against |
BANCO DE CHILE | |||||||||||
Security | 059520106 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCH | Meeting Date | 23-Mar-2017 | ||||||||
ISIN | US0595201064 | Agenda | 934545724 - Management | ||||||||
Record Date | 27-Feb-2017 | Holding Recon Date | 27-Feb-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 20-Mar-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2016 | Management | For | For | |||||||
2. | THE DISTRIBUTION OF THE DISTRIBUTABLE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 AND APPROVAL OF THE DIVIDEND NUMBER 205 OF CH$ 2.92173783704 PER EVERY "BANCO DE CHILE" SHARE CORRESPONDING TO 60% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES | Management | For | For | |||||||
3. | APPOINTMENT OF THE BOARD OF DIRECTORS | Management | For | Abstain | |||||||
4. | DIRECTORS' REMUNERATION | Management | For | Abstain | |||||||
5. | DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION AND APPROVAL OF ITS BUDGET | Management | For | Abstain | |||||||
6. | NOMINATION OF EXTERNAL AUDITOR | Management | For | For | |||||||
7. | RATIFICATION OF PRIVATE EVALUATORS OF RISK | Management | For | For | |||||||
E1. | LIKEWISE, THE BOARD OF DIRECTORS AGREED TO SUMMON AN EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON THE SAME DATE AND PLACE AS THE ORDINARY SHAREHOLDERS MEETING AND IMMEDIATELY AFTER SUCH ORDINARY SHAREHOLDER MEETING, IN ORDER TO ADDRESS THE FOLLOWING MATTERS: 1A. INCREASE THE BANK'S CAPITAL THROUGH THE CAPITALIZATION OF 40% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2016, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 73.28 ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For |
INFOSYS LIMITED | |||||||||||
Security | 456788108 | Meeting Type | Special | ||||||||
Ticker Symbol | INFY | Meeting Date | 05-Apr-2017 | ||||||||
ISIN | US4567881085 | Agenda | 934545813 - Management | ||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 23-Mar-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | ORDINARY RESOLUTION FOR REVISION IN COMPENSATION OF U. B. PRAVIN RAO, CHIEF OPERATING OFFICER & WHOLE-TIME DIRECTOR | Management | Take No Action | For | |||||||
2. | ORDINARY RESOLUTION FOR APPOINTMENT OF D. N. PRAHLAD, AS AN INDEPENDENT DIRECTOR | Management | Take No Action | For | |||||||
3. | SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013 | Management | Take No Action | Against |
ABB LTD | |||||||||||
Security | 000375204 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABB | Meeting Date | 13-Apr-2017 | ||||||||
ISIN | US0003752047 | Agenda | 934553240 - Management | ||||||||
Record Date | 01-Mar-2017 | Holding Recon Date | 01-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 05-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 | Management | For | For | |||||||
2 | CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT | Management | For | For | |||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | Against | |||||||
4 | APPROPRIATION OF EARNINGS | Management | For | For | |||||||
5 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Management | For | For | |||||||
6 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||
7A | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | For | For | |||||||
7B | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 | Management | For | For | |||||||
8A | ELECT MATTI ALAHUHTA, AS DIRECTOR | Management | For | For | |||||||
8B | ELECT DAVID CONSTABLE, AS DIRECTOR | Management | For | For | |||||||
8C | ELECT FREDERICO FLEURY CURADO, AS DIRECTOR | Management | For | For | |||||||
8D | ELECT LARS FORBERG, AS DIRECTOR | Management | For | For | |||||||
8E | ELECT LOUIS R. HUGHES, AS DIRECTOR | Management | For | For | |||||||
8F | ELECT DAVID MELINE, AS DIRECTOR | Management | For | For | |||||||
8G | ELECT SATISH PAI, AS DIRECTOR | Management | For | For | |||||||
8H | ELECT JACOB WALLENBERG, AS DIRECTOR | Management | For | For | |||||||
8I | ELECT YING YEH, AS DIRECTOR | Management | For | For | |||||||
8J | ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN | Management | For | For | |||||||
9A | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | For | For | |||||||
9B | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Management | For | For | |||||||
9C | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH | Management | For | For | |||||||
10 | ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER | Management | For | For | |||||||
11 | ELECTION OF THE AUDITORS, ERNST & YOUNG AG | Management | For | For | |||||||
12 | IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS | Management | For | Against |
GRUPO AEROPORTUARIO DEL PACIFICO SA | |||||||||||
Security | 400506101 | Meeting Type | Annual | ||||||||
Ticker Symbol | PAC | Meeting Date | 25-Apr-2017 | ||||||||
ISIN | US4005061019 | Agenda | 934562770 - Management | ||||||||
Record Date | 17-Mar-2017 | Holding Recon Date | 17-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 19-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
O1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O3 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O4 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O5 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O6 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O9 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O10 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O11 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O12 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O13 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
O15 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
E1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For | |||||||
E2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
BCE INC. | |||||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCE | Meeting Date | 26-Apr-2017 | ||||||||
ISIN | CA05534B7604 | Agenda | 934549998 - Management | ||||||||
Record Date | 13-Mar-2017 | Holding Recon Date | 13-Mar-2017 | ||||||||
City / Country | /Canada | Vote Deadline Date | 24-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
01 | DIRECTOR | Management | |||||||||
1 | B.K. ALLEN | For | For | ||||||||
2 | S. BROCHU | For | For | ||||||||
3 | R.E. BROWN | For | For | ||||||||
4 | G.A. COPE | For | For | ||||||||
5 | D.F. DENISON | For | For | ||||||||
6 | R.P. DEXTER | For | For | ||||||||
7 | I. GREENBERG | For | For | ||||||||
8 | K. LEE | For | For | ||||||||
9 | M.F. LEROUX | For | For | ||||||||
10 | G.M. NIXON | For | For | ||||||||
11 | C. ROVINESCU | For | For | ||||||||
12 | K. SHERIFF | For | For | ||||||||
13 | R.C. SIMMONDS | For | For | ||||||||
14 | P.R. WEISS | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
BANCO SANTANDER CHILE | |||||||||||
Security | 05965X109 | Meeting Type | Special | ||||||||
Ticker Symbol | BSAC | Meeting Date | 26-Apr-2017 | ||||||||
ISIN | US05965X1090 | Agenda | 934597103 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 20-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2016. THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK: HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C= 71614&P=IROL-SEC DATED 31/03/2017 IN ENGLISH AND HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/ESTADOS-FINANCIEROS.ASP FOR SPANISH. | Management | Take No Action | For | |||||||
2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.75459102 PER SHARE OR 70% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 27, 2017. THE REMAINING 30% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. | Management | Take No Action | For | |||||||
3. | APPROVAL OF EXTERNAL AUDITORS. THE BANK PROPOSES PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. | Management | Take No Action | For | |||||||
4. | APPROVAL OF LOCAL RATING AGENCIES. THE BANK RECEIVED PROPOSALS FROM FELLER RATE, FITCH RATING CHILE AND STANDARD&POOR'S RATINGS CHILE AND THE BANK RECOMMENDS GOING FORWARD WITH FELLER AND FITCH. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR FELLER AND FITCH. | Management | Take No Action | For | |||||||
5A. | ELECTION OF DIRECTOR: VITTORIO CORBO | Management | Take No Action | For | |||||||
5B. | ELECTION OF DIRECTOR: OSCAR VON CHRISMAR | Management | Take No Action | For | |||||||
5C. | ELECTION OF DIRECTOR: ROBERTO MENDEZ | Management | Take No Action | For | |||||||
5D. | ELECTION OF DIRECTOR: JUAN PEDRO SANTA MARIA | Management | Take No Action | For | |||||||
5E. | ELECTION OF DIRECTOR: ROBERTO ZAHLER | Management | Take No Action | For | |||||||
5F. | ELECTION OF DIRECTOR: LUCIA SANTA CRUZ | Management | Take No Action | For | |||||||
5G. | ELECTION OF DIRECTOR: ORLANDO POBLETE | Management | Take No Action | For | |||||||
5H. | ELECTION OF DIRECTOR: ANDREU PLAZA | Management | Take No Action | For | |||||||
5I. | ELECTION OF DIRECTOR: ANA DORREGO | Management | Take No Action | For | |||||||
5J. | ELECTION OF DIRECTOR: VICTOR TOLEDO | Management | Take No Action | For | |||||||
6A. | RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: BLANCA BUSTAMANTE | Management | Take No Action | For | |||||||
6B. | RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: RAIMUNDO MONGE | Management | Take No Action | For | |||||||
7. | APPROVE THE BOARD OF DIRECTORS' 2017 REMUNERATION. THE PROPOSAL WILL HAVE A MINOR ADJUSTMENT TO THAT APPROVED LAST YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/JUNTA-ACCIONISTAS.ASP | Management | Take No Action | For | |||||||
8. | APPROVAL OF THE AUDIT COMMITTEE'S 2017 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS SIMILAR TO THE PREVIOUS YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONIS TAS/JUNTA-ACCIONISTAS.ASP | Management | Take No Action | Abstain |
STRYKER CORPORATION | |||||||||||
Security | 863667101 | Meeting Type | Annual | ||||||||
Ticker Symbol | SYK | Meeting Date | 03-May-2017 | ||||||||
ISIN | US8636671013 | Agenda | 934547956 - Management | ||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 02-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||
3. | APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||
4. | APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||
5. | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||
6. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. | Management | For | For | |||||||
7. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||
8. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year |
GENERAL DYNAMICS CORPORATION | |||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||
Ticker Symbol | GD | Meeting Date | 03-May-2017 | ||||||||
ISIN | US3695501086 | Agenda | 934551866 - Management | ||||||||
Record Date | 06-Mar-2017 | Holding Recon Date | 06-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 02-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARK M. MALCOLM | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: PETER A. WALL | Management | For | For | |||||||
2. | ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES | Management | 1 Year | 1 Year | |||||||
5. | APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN | Management | For | For |
THOMSON REUTERS CORPORATION | |||||||||||
Security | 884903105 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | TRI | Meeting Date | 03-May-2017 | ||||||||
ISIN | CA8849031056 | Agenda | 934567655 - Management | ||||||||
Record Date | 16-Mar-2017 | Holding Recon Date | 16-Mar-2017 | ||||||||
City / Country | /Canada | Vote Deadline Date | 28-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
01 | DIRECTOR | Management | |||||||||
1 | DAVID THOMSON | For | For | ||||||||
2 | JAMES C. SMITH | For | For | ||||||||
3 | SHEILA C. BAIR | For | For | ||||||||
4 | DAVID W. BINET | For | For | ||||||||
5 | W. EDMUND CLARK, C.M. | For | For | ||||||||
6 | MICHAEL E. DANIELS | For | For | ||||||||
7 | KEN OLISA, OBE | For | For | ||||||||
8 | VANCE K. OPPERMAN | For | For | ||||||||
9 | KRISTIN C. PECK | For | For | ||||||||
10 | BARRY SALZBERG | For | For | ||||||||
11 | PETER J. THOMSON | For | For | ||||||||
12 | WULF VON SCHIMMELMANN | For | For | ||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. | Management | For | For | |||||||
03 | TO APPROVE AN AMENDMENT TO THE THOMSON REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. | Management | For | For | |||||||
04 | TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
GLAXOSMITHKLINE PLC | |||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2017 | ||||||||
ISIN | US37733W1053 | Agenda | 934567326 - Management | ||||||||
Record Date | 15-Mar-2017 | Holding Recon Date | 15-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 25-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | |||||||
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||
3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||
4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | |||||||
5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | |||||||
6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||
16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |||||||
17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||
18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||
19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Management | For | For | |||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | |||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | |||||||
24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | |||||||
25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For |
GLAXOSMITHKLINE PLC | |||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2017 | ||||||||
ISIN | US37733W1053 | Agenda | 934573254 - Management | ||||||||
Record Date | 27-Mar-2017 | Holding Recon Date | 27-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 25-Apr-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | |||||||
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||
3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||
4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | |||||||
5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | |||||||
6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||
16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |||||||
17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||
18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||
19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Management | For | For | |||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | |||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | |||||||
24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | |||||||
25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For |
SANOFI | |||||||||||
Security | 80105N105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNY | Meeting Date | 10-May-2017 | ||||||||
ISIN | US80105N1054 | Agenda | 934595096 - Management | ||||||||
Record Date | 30-Mar-2017 | Holding Recon Date | 30-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 02-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For | |||||||
4 | AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||
5 | DIRECTORS' ATTENDANCE FEES | Management | For | For | |||||||
6 | REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR | Management | For | For | |||||||
7 | APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR | Management | For | For | |||||||
8 | APPOINTMENT OF MELANIE LEE AS A DIRECTOR | Management | For | For | |||||||
9 | COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
10 | COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||
11 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||
12 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 | Management | For | Against | |||||||
13 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A STATUTORY AUDITOR | Management | For | For | |||||||
14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Management | For | For | |||||||
E1 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY | Management | For | For | |||||||
E2 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING | Management | For | For | |||||||
E3 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT | Management | For | For | |||||||
E4 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY | Management | For | For | |||||||
E5 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | For | |||||||
E6 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND | Management | For | For | |||||||
E7 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For | |||||||
E8 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | For | |||||||
E9 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||||
E10 | AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
E11 | POWERS FOR FORMALITIES | Management | For | For |
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||
Security | 875465106 | Meeting Type | Annual | ||||||||
Ticker Symbol | SKT | Meeting Date | 19-May-2017 | ||||||||
ISIN | US8754651060 | Agenda | 934577404 - Management | ||||||||
Record Date | 22-Mar-2017 | Holding Recon Date | 22-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 18-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: STEVEN B. TANGER | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||
3. | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against | |||||||
4. | TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year |
CHINA MOBILE LIMITED | |||||||||||
Security | 16941M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHL | Meeting Date | 25-May-2017 | ||||||||
ISIN | US16941M1099 | Agenda | 934604718 - Management | ||||||||
Record Date | 17-Apr-2017 | Holding Recon Date | 17-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 16-May-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | |||||||
3. | TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
4.1 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING | Management | For | For | |||||||
4.2 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI | Management | For | For | |||||||
4.3 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU | Management | For | For | |||||||
4.4 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH | Management | For | For | |||||||
5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||
6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||
7. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against | |||||||
8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against |
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||
Security | 649445103 | Meeting Type | Annual | ||||||||
Ticker Symbol | NYCB | Meeting Date | 06-Jun-2017 | ||||||||
ISIN | US6494451031 | Agenda | 934599931 - Management | ||||||||
Record Date | 11-Apr-2017 | Holding Recon Date | 11-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 05-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1A. | ELECTION OF DIRECTOR: DOMINICK CIAMPA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LESLIE D. DUNN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT WANN | Management | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||
3. | REAPPROVAL OF THE PERFORMANCE MEASURES SET FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. | Management | For | For | |||||||
4. | AN ADVISORY VOTE TO APPROVE COMPENSATION FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against | |||||||
5. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. | Management | 1 Year | 1 Year |
GARMIN LTD | |||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||
Ticker Symbol | GRMN | Meeting Date | 09-Jun-2017 | ||||||||
ISIN | CH0114405324 | Agenda | 934597999 - Management | ||||||||
Record Date | 13-Apr-2017 | Holding Recon Date | 13-Apr-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 08-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | APPROVAL OF GARMIN LTD.'S 2016 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||
2. | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For | |||||||
3. | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | Management | For | For | |||||||
4. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||
5A. | RE-ELECTION OF DIRECTOR: DONALD H. ELLER | Management | For | For | |||||||
5B. | RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | |||||||
5C. | RE-ELECTION OF DIRECTOR: MIN H. | Management | For | For | |||||||
5D. | RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER | Management | For | For | |||||||
5E. | RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE | Management | For | For | |||||||
5F. | RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN | Management | For | For | |||||||
6. | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | Against | |||||||
7A. | RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | Management | For | Against | |||||||
7B. | RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | Management | For | For | |||||||
7C. | RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | Management | For | For | |||||||
7D. | RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | Management | For | For | |||||||
8. | RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||
9. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | Management | For | For | |||||||
10. | BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | Management | For | For | |||||||
11. | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING | Management | For | For | |||||||
12. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||
13. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year |
NTT DOCOMO, INC. | |||||||||||
Security | 62942M201 | Meeting Type | Annual | ||||||||
Ticker Symbol | DCM | Meeting Date | 20-Jun-2017 | ||||||||
ISIN | US62942M2017 | Agenda | 934640738 - Management | ||||||||
Record Date | 31-Mar-2017 | Holding Recon Date | 31-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 12-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | APPROPRIATION OF RETAINED EARNINGS | Management | Take No Action | For | |||||||
2. | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | Take No Action | For | |||||||
3.1 | ELECTION OF DIRECTOR: HIROSHI NAKAMURA | Management | Take No Action | For | |||||||
3.2 | ELECTION OF DIRECTOR: HOZUMI TAMURA | Management | Take No Action | For | |||||||
4.1 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: SHOJI SUTO | Management | Take No Action | Against | |||||||
4.2 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIRONOBU SAGAE | Management | Take No Action | Against |
NIPPON TELEGRAPH & TELEPHONE CORPORATION | |||||||||||
Security | 654624105 | Meeting Type | Annual | ||||||||
Ticker Symbol | NTTYY | Meeting Date | 27-Jun-2017 | ||||||||
ISIN | US6546241059 | Agenda | 934643190 - Management | ||||||||
Record Date | 30-Mar-2017 | Holding Recon Date | 30-Mar-2017 | ||||||||
City / Country | /United States | Vote Deadline Date | 20-Jun-2017 | ||||||||
SEDOL(s) | Quick Code | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | ||||
1. | DISTRIBUTION OF EARNED SURPLUS | Management | For | For |
Summit Global Investments Small Cap Low Volatility Fund
Client | Custodian/Account | Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Number of Shares | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | Election of Directors | |||||
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | LEONARD S. COLEMAN | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | JAY C. HOAG | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | JEFFREY T. HUBER | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | VIVEK PAUL | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | LAWRENCE F. PROBST | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | TALBOTT ROCHE | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | RICHARD A. SIMONSON | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | LUIS A. UBINAS | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | DENISE F. WARREN | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | ANDREW WILSON | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS PLAN. | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN. | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For | |
SILVX | BNY | Electronic Arts Inc. (BNY Mellon) | EA | 285512109 | 7/28/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | Election of Directors | |||||
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | SCOTT P. ANDERSON | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | JOHN D. BUCK | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | JODY H. FERAGEN | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | SARENA S. LIN | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | ELLEN A. RUDNICK | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | NEIL A. SCHRIMSHER | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | LES C. VINNEY | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | JAMES W. WILTZ | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | BNY | Patterson Companies, Inc. (BNY Mellon) | PDCO | 703395103 | 9/12/2016 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | Election of Directors | |||||
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | FRANCIS S. BLAKE | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | ANGELA F. BRALY | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | KENNETH I. CHENAULT | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | SCOTT D. COOK | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | TERRY J. LUNDGREN | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | DAVID S. TAYLOR | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | MARGARET C. WHITMAN | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | PATRICIA A. WOERTZ | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | ERNESTO ZEDILLO | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Board | Yes | Against | For | |
SILVX | NFS | The Procter & Gamble Company (National Financial Services LLC) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | Against | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | Election of Directors | |||||
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | FRANCIS S. BLAKE | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | ANGELA F. BRALY | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | KENNETH I. CHENAULT | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | SCOTT D. COOK | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | TERRY J. LUNDGREN | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | DAVID S. TAYLOR | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | MARGARET C. WHITMAN | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | PATRICIA A. WOERTZ | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | ERNESTO ZEDILLO | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Board | Yes | Against | For | |
SILVX | BNY | The Procter & Gamble Company (BNY Mellon) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | Against | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | Election of Directors | |||||
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | FRANCIS S. BLAKE | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | ANGELA F. BRALY | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | KENNETH I. CHENAULT | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | SCOTT D. COOK | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | TERRY J. LUNDGREN | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | DAVID S. TAYLOR | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | MARGARET C. WHITMAN | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | PATRICIA A. WOERTZ | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | ERNESTO ZEDILLO | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Board | Yes | Against | For | |
SILVX | CS | The Procter & Gamble Company (Charles Schwab) | PG | 742718109 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | Against | For | |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | Election of Directors | ||||
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | FRANCIS S. BLAKE | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | ANGELA F. BRALY | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | KENNETH I. CHENAULT | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | SCOTT D. COOK | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | TERRY J. LUNDGREN | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | DAVID S. TAYLOR | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | MARGARET C. WHITMAN | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | PATRICIA A. WOERTZ | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | ERNESTO ZEDILLO | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Board | Yes | Against | For |
SILVX | Stifel | The Procter & Gamble Company (Stifel) | PG | 742718109 | 1137 | 10/11/2016 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | Against | For |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | Election of Directors | |||||
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | AMY BANSE | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | RICHARD H. CARMONA | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | BENNO DORER | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | SPENCER C. FLEISCHER | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | ESTHER LEE | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | A.D. DAVID MACKAY | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | ROBERT W. MATSCHULLAT | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | JEFFREY NODDLE | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | PAMELA THOMAS-GRAHAM | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | CAROLYN M. TICKNOR | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | CHRISTOPHER J. WILLIAMS | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | Board | Yes | For | For | |
SILVX | BNY | The Clorox Company (BNY Mellon) | CLX | 189054109 | 11/16/2016 | STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. | Board | Yes | Against | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | Election of Directors | |||||
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | AMY BANSE | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | RICHARD H. CARMONA | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | BENNO DORER | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | SPENCER C. FLEISCHER | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | ESTHER LEE | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | A.D. DAVID MACKAY | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | ROBERT W. MATSCHULLAT | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | JEFFREY NODDLE | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | PAMELA THOMAS-GRAHAM | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | CAROLYN M. TICKNOR | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | CHRISTOPHER J. WILLIAMS | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | Board | Yes | For | For | |
SILVX | NFS | The Clorox Company (National Financial Services LLC) | CLX | 189054109 | 11/16/2016 | STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. | Board | Yes | Against | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | Election of Directors | |||||
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | BENNETT DORRANCE | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | RANDALL W. LARRIMORE | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | MARC B. LAUTENBACH | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | MARY ALICE D. MALONE | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | SARA MATHEW | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | KEITH R. MCLOUGHLIN | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | DENISE M. MORRISON | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | CHARLES R. PERRIN | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | NICK SHREIBER | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | TRACEY T. TRAVIS | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | ARCHBOLD D. VAN BEUREN | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | LES C. VINNEY | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For | |
SILVX | NFS | Campbell Soup Company (National Financial Services LLC) | CPB | 134429109 | 11/16/2016 | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For | |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Election of Directors | ||||
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Richard H. Anderson | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Craig Arnold | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Scott C. Donnelly | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Randall Hogan III | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Omar Ishrak | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Shirley A. Jackson, Ph.D. | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Michael O. Leavitt | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | James T. Lenehan | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Elizabeth Nabel, M.D | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Denise M. O'Leary | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Kendall J. Powell | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Robert C. Pozen | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Preetha Reddy | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration. | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to implement (Proxy Access). | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | To approve amendments to Medtronic's | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Articles of Association to make certain administrative changes. | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | Memorandum of Association to make certain administrative changes. | Board | Yes | For | For |
SILVX | Stifel | Medtronic plc (Stifel) | MDT | G5960L103 | 294 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association. | Board | Yes | For | For |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Election of Directors | |||||
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Richard H. Anderson | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Craig Arnold | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Scott C. Donnelly | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Randall Hogan III | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Omar Ishrak | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Shirley A. Jackson, Ph.D. | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Michael O. Leavitt | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | James T. Lenehan | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Elizabeth Nabel, M.D | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Denise M. O'Leary | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Kendall J. Powell | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Robert C. Pozen | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Preetha Reddy | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration. | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to implement (Proxy Access). | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Articles of Association to make certain administrative changes. | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | Memorandum of Association to make certain administrative changes. | Board | Yes | For | For | |
SILVX | CS | Medtronic plc (Charles Schwab) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association. | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Election of Directors | |||||
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Richard H. Anderson | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Craig Arnold | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Scott C. Donnelly | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Randall Hogan III | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Omar Ishrak | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Shirley A. Jackson, Ph.D. | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Michael O. Leavitt | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | James T. Lenehan | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Elizabeth Nabel, M.D | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Denise M. O'Leary | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Kendall J. Powell | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Robert C. Pozen | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Preetha Reddy | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration. | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to implement (Proxy Access). | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Articles of Association to make certain administrative changes. | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | Memorandum of Association to make certain administrative changes. | Board | Yes | For | For | |
SILVX | BNY | Medtronic plc (BNY Mellon) | MDT | G5960L103 | 12/9/2016 | To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association. | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | Election of Directors | |||||
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | CAROL A. BARTZ | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | M. MICHELE BURNS | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | MICHAEL D. CAPELLAS | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | JOHN T. CHAMBERS | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | AMY L. CHANG | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | DR. JOHN L. HENNESSY | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | DR. KRISTINA M. JOHNSON | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | RODERICK C. MCGEARY | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | CHARLES H. ROBBINS | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | ARUN SARIN | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | STEVEN M. WEST | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Board | Yes | For | Against | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Board | Yes | Against | For | |
SILVX | BNY | Cisco Systems, Inc. (BNY Mellon) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Board | Yes | Against | For | |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | Election of Directors | ||||
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | CAROL A. BARTZ | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | M. MICHELE BURNS | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | MICHAEL D. CAPELLAS | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | JOHN T. CHAMBERS | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | AMY L. CHANG | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | DR. JOHN L. HENNESSY | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | DR. KRISTINA M. JOHNSON | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | RODERICK C. MCGEARY | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | CHARLES H. ROBBINS | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | ARUN SARIN | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | STEVEN M. WEST | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Board | Yes | For | Against |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Board | Yes | Against | For |
SILVX | Stifel | Cisco Systems, Inc. (Stifel) | CSCO | 17275R102 | 1919 | 12/12/2016 | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Board | Yes | Against | For |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | Election of Directors | |||||
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | CAROL A. BARTZ | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | M. MICHELE BURNS | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | MICHAEL D. CAPELLAS | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | JOHN T. CHAMBERS | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | AMY L. CHANG | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | DR. JOHN L. HENNESSY | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | DR. KRISTINA M. JOHNSON | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | RODERICK C. MCGEARY | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | CHARLES H. ROBBINS | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | ARUN SARIN | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | STEVEN M. WEST | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Board | Yes | For | Against | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Board | Yes | Against | For | |
SILVX | CS | Cisco Systems, Inc. (Charles Schwab) | CSCO | 17275R102 | 12/12/2016 | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Board | Yes | Against | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | ||||||
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | DOUGLAS H. BROOKS | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | LINDA A. GOODSPEED | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | SUE E. GOVE | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | EARL G. GRAVES, JR. | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | ENDERSON GUIMARAES | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | J.R. HYDE, III | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | D. BRYAN JORDAN | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | W. ANDREW MCKENNA | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | GEORGE R. MRKONIC, JR. | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | LUIS P. NIETO | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | WILLIAM C. RHODES, III | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Board | Yes | For | For | |
SILVX | NFS | Autozone, Inc. (National Financial Services LLC) | AZO | 053332102 | 12/14/2016 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | For | For | |
SILVX | NFS | Spectra Energy Corp (National Financial Services LLC) | EST | 59021J547 | 12/15/2016 | ||||||
SILVX | NFS | Spectra Energy Corp (National Financial Services LLC) | EST | 59021J547 | 12/15/2016 | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER THINGS, MERGER SUB WILL MERGE WITH AND INTO SPECTRA ENERGY, WITH SPECTRA ENERGY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS THE "MERGER"). | Board | Yes | For | For | |
SILVX | NFS | Spectra Energy Corp (National Financial Services LLC) | EST | 59021J547 | 12/15/2016 | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Board | Yes | For | For | |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | ELECTION OF DIRECTOR: RICHARD W. USSERY | Board | Yes | For | For |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | ELECTION OF DIRECTOR: M. TROY WOODS | Board | Yes | For | For |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. | Board | Yes | For | For |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | TOTAL SYSTEM SERVICES INC (US BANK) | TSS | 891906109 | 21,700.00 | 4/27/2017 | APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2017 OMNIBUS PLAN | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: JAMES T. MORRIS | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: PEDRO J. PIZARRO | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: PETER J. TAYLOR | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: BRETT WHITE | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES | Board | Yes | 1yr | For |
SILVX | US | EDISON INTERNATIONAL (US BANK) | EIX | 281020107 | 29,300.00 | 4/27/2017 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM | Board | Yes | Against | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: MARY C. BECKERLE | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: ALEX GORSKY | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: CHARLES PRINCE | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | JOHNSON & JOHNSON (US BANK) | JNJ | 478160104 | 25,400.00 | 4/27/2017 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Board | Yes | For | Against |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: W. DON CORNWELL | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: HELEN H. HOBBS | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: JAMES M. KILTS | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: IAN C. READ | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ELECTION OF DIRECTOR: JAMES C. SMITH | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Board | Yes | For | Against |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Board | Yes | For | Against |
SILVX | US | PFIZER INC (US BANK) | PFE | 717081103 | 64,800.00 | 4/27/2017 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Board | Yes | For | Against |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: DAVID B. BURRITT | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: THOMAS J. FALK | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: ILENE S. GORDON | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: JAMES M. LOY | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ELECTION OF DIRECTOR: ANNE STEVENS | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Board | Yes | For | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY | Board | Yes | 1yr | For |
SILVX | US | LOCKHEED MARTIN CORPORATION (US BANK) | LMT | 539830109 | 7,300.00 | 4/27/2017 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES | Board | Yes | For | Against |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | DIRECTOR: JOHN BRYANT, STEPHANIE BURNS,RICHARD DREILING,LA JUNE MONTGOMERY TABRON | Board | Yes | For | For |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Board | Yes | For | For |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. | Board | Yes | For | For |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | KELLOGG COMPANY (US BANK) | K | 487836108 | 17,700.00 | 4/28/2017 | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. | Board | Yes | Against | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: RICHARD W. FISHER | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: SCOTT T. FORD | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: BETH E. MOONEY | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | PREPARE POLITICAL SPENDING REPORT | Board | Yes | For | Against |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | PREPARE LOBBYING REPORT. | Board | Yes | For | Against |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | MODIFY PROXY ACCESS REQUIREMENTS | Board | Yes | Against | For |
SILVX | US | AT&T INC. (US BANK) | T | 00206R102 | 74,200.00 | 4/28/2017 | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Board | Yes | Against | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: URSULA M. BURNS | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: PETER CHERNIN | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: ROBERT D. WALTER | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Board | Yes | For | Against |
SILVX | US | AMERICAN EXPRESS COMPANY (US BANK) | AXP | 025816109 | 31,300.00 | 5/1/2017 | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Board | Yes | For | Against |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: THOMAS F. CHEN | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: MUNIB ISLAM | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | Board | Yes | 1yr | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | BAXTER INTERNATIONAL INC (US BANK) | BAX | 71813109 | 20,500.00 | 5/2/2017 | STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP | Board | Yes | For | Against |
SILVX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 5,200.00 | 5/3/2017 | DIRECTOR: P.M. ARWAY, J.P.BILBREY, J.W. BROWN, M.G. BUCK, C.A. DAVIS, M.K. HABEN, M.D. KOKEN, R.M. MALCOLM, J.M. MEAD, A.J. PALMER, T.J. RIDGE, D.L. SHEDLARZ | Board | Yes | For | For |
SILVX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 5,200.00 | 5/3/2017 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Board | Yes | For | For |
SILVX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 5,200.00 | 5/3/2017 | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Board | Yes | For | For |
SILVX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 5,200.00 | 5/3/2017 | THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: IRVING F. LYONS III | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: OLIVIER PIANI | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: CARL B. WEBB | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2016 | Board | Yes | For | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | PROLOGIS INC (US BANK) | PLD | 74340W103 | 4,900.00 | 5/3/2017 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: RODNEY E. SLATER | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: GREGORY D. WASSON | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | HUMAN RIGHTS COMMITTEE | Board | Yes | For | Against |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Board | Yes | For | Against |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | SPECIAL SHAREOWNER MEETINGS | Board | Yes | Against | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | EXECUTIVE COMPENSATION CLAWBACK POLICY | Board | Yes | Against | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | STOCK RETENTION POLICY | Board | Yes | Against | For |
SILVX | US | VERIZON COMMUNICATIONS INC (US BANK) | VZ | 92343V104 | 58,200.00 | 5/4/2017 | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Board | Yes | Against | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: RODNEY F. CHASE | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: GREGORY J. GOFF | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: DAVID LILLEY | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: J.W. NOKES | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: SUSAN TOMASKY | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ELECTION OF DIRECTOR: PATRICK Y. YANG | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Board | Yes | For | For |
SILVX | US | TESORO CORPORATION (US BANK) | TSO | 881609101 | 5,600.00 | 5/4/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | DTE ENERGY COMPANY (US BANK) | DTE | 233331107 | 8,600.00 | 5/4/2017 | DIRECTOR: GERARD M. ANDERSON, DAVID A. BRANDON, W. FRANK FOUNTAIN JR., CHARLES G. MCCLURE JR, GAIL J. MCGOVERN, MARK A. MURRAY, JAMES B. NICHOLSON, CHARLES W. PRYOR JR, JOSUE ROBLES JR, RUTH G. SHAW, DAVID A. THOMAS, JAMES H. VANDENBERGHE | Board | Yes | For | For |
SILVX | US | DTE ENERGY COMPANY (US BANK) | DTE | 233331107 | 8,600.00 | 5/4/2017 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Board | Yes | For | For |
SILVX | US | DTE ENERGY COMPANY (US BANK) | DTE | 233331107 | 8,600.00 | 5/4/2017 | ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | DTE ENERGY COMPANY (US BANK) | DTE | 233331107 | 8,600.00 | 5/4/2017 | ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | DTE ENERGY COMPANY (US BANK) | DTE | 233331107 | 8,600.00 | 5/4/2017 | SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT | Board | Yes | For | Against |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: CURT S. CULVER | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: PAUL W. JONES | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017 | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Board | Yes | 1yr | For |
SILVX | US | WEC ENERGY GROUP INC (US BANK) | WEC | 976657106 | 20,000.00 | 5/4/2017 | ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES | Board | Yes | 1yr | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | DIRECTOR: MICHAEL J. ANGELAKIS, MICHAEL G. BROWNING, THEODORE F. CRAVER JR, DANIEL R. DIMICCO, JOHN H FORSGREN, LYNN J. GOOD, JOHN T. HERRON, JAMES B. HYLER JR, WILLIAM E. KENNARD, E. MARIE MCKEE, CHARLES W. MOORMAN IV, CARLOS A. SALADRIGAS, THOMAS E. SKAINS, WILLIAM E. WEBSTER JR | Board | Yes | For | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Board | Yes | For | For |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES | Board | Yes | For | Against |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO | Board | Yes | For | Against |
SILVX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 13,400.00 | 5/4/2017 | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE | Board | Yes | For | Against |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: JON E. BARFIELD | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: KURT L. DARROW | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: STEPHEN E. EWING | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: PATRICIA K. POPPE | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: MYRNA M. SOTO | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: JOHN G. SZNEWAJS | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS DISCLOSURE. | Board | Yes | For | Against |
SILVX | US | CMS ENERGY CORPORATION (US BANK) | CMS | 125896100 | 5,700.00 | 5/5/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Board | Yes | For | For |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | DIRECTOR: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES lll, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, THOMAS S. MURPHY, RONALD L. OLSON, WALTER SCOTT JR. MERYL B. WITMER | Board | Yes | For | For |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Board | Yes | For | For |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 2 yrs | Against |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Board | Yes | For | Against |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Board | Yes | For | Against |
SILVX | US | BERKSHIRE HATHAWAY INC (US BANK) | BRK.A | 84670108 | 3,800.00 | 5/6/2017 | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Board | Yes | For | Against |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: WILLIAM F. BAHL | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: GREGORY T. BIER | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: LINDA W. CLEMENT-HOLMES | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: DIRK J. DEBBINK | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: STEVEN J. JOHNSTON | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: DAVID P. OSBORN | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: GRETCHEN W. PRICE | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: THOMAS R. SCHIFF | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: KENNETH W. STECHER | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: JOHN F. STEELE, JR. | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | ELECTION OF DIRECTOR: LARRY R. WEBB | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | CINCINNATI FINANCIAL CORPORATION (US BANK) | CINF | 172062101 | 36,700.00 | 5/6/2017 | A NONBINDING PROPOSAL TO ESTABLISH THE FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | SCRIPPS NETWORKS INTERACTIVE INC (US BANK) | SNI | 811065101 | 3,700.00 | 5/9/2017 | DIRECTOR: JARL MOHN, NICHOLAS B. PAUMGARTEN, JEFFREY SAGANSKY, RONALD W. TYSOE | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: KELLY A. KRAMER | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: GAYLE E. WILSON | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Board | Yes | For | Against |
SILVX | US | GILEAD SCIENCES INC (US BANK) | GILD | 375558103 | 21,900.00 | 5/10/2017 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Board | Yes | For | Against |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: WILLIAM P. BARR | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: JOHN W. HARRIS | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: RONALD W. JIBSON | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: MARK J. KINGTON | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: SUSAN N. STORY | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017 | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE | Board | Yes | 1yr | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. | Board | Yes | For | For |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Board | Yes | For | Against |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Board | Yes | For | Against |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING | Board | Yes | For | Against |
SILVX | US | DOMINION RESOURCES INC (US BANK) | D | 25746U109 | 15,800.00 | 5/10/2017 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS | Board | Yes | For | Against |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: GLYN F. AEPPEL | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: ALLAN HUBBARD | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: GARY M. RODKIN | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | SIMON PROPERTY GROUP INC (US BANK) | SPG | 828806109 | 5,100.00 | 5/10/2017 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: MAURA C. BREEN | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: GEORGE PAZ | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. | Board | Yes | For | Against |
SILVX | US | EXPRESS SCRIPTS HOLDING COMPANY (US BANK) | ESRX | 30219G108 | 12,000.00 | 5/11/2017 | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. | Board | Yes | For | Against |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: ROBERT EZRILOV | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: MARY J.STEELE GUILFOILE | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: BRIAN P. SHORT | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: JAMES B. STAKE | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | TO APPROVE, ON AN ADVISORY BASIS, THAT AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. | Board | Yes | 1yr | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Board | Yes | For | For |
SILVX | US | C.H. ROBINSON WORLDWIDE INC (US BANK) | CHRW | 12541W209 | 43,100.00 | 5/11/2017 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Board | Yes | For | Against |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: MARTIN I. COLE | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: HIKMET ERSEK | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Board | Yes | For | Against |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Board | Yes | For | Against |
SILVX | US | THE WESTERN UNION COMPANY (US BANK) | WU | 959802109 | 12,300.00 | 5/11/2017 | STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION | Board | Yes | For | Against |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: DAVID P. KING | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: PETER M. NEUPERT | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | LABORATORY CORPORATION OF AMERICA HOLDINGS (US BANK) | LH | 50540R409 | 5,800.00 | 5/11/2017 | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. | Board | Yes | For | Against |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: JAMES C. FISH, JR. | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: JOHN C. POPE | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | WASTE MANAGEMENT INC (US BANK) | WM | 94106L109 | 21,200.00 | 5/12/2017 | STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. | Board | Yes | For | Against |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: MANUEL KADRE | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: THOMAS W. HANDLEY | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: JENNIFER M. KIRK | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: MICHAEL LARSON | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: DONALD W. SLAGER | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: JOHN M. TRANI | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ELECTION OF DIRECTOR: SANDRA M. VOLPE | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | For | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | REPUBLIC SERVICES INC (US BANK) | RSG | 760759100 | 32,100.00 | 5/12/2017 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: ROGER N. FARAH | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: LAWTON W. FITT | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE ANNUAL INCENTIVE PLAN. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS EQUITY INCENTIVE PLAN. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Board | Yes | For | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Board | Yes | 1yr | For |
SILVX | US | THE PROGRESSIVE CORPORATION (US BANK) | PGR | 743315103 | 59,200.00 | 5/12/2017 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: JOHN V. FARACI | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: JODY L. FREEMAN | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: GAY HUEY EVANS | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: RYAN M. LANCE | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: ARJUN N. MURTI | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ELECTION OF DIRECTOR: HARALD J. NORVIK | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | REPORT ON LOBBYING EXPENDITURES. | Board | Yes | For | Against |
SILVX | US | CONOCOPHILLIPS (US BANK) | COP | 20825C104 | 5,200.00 | 5/16/2017 | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Board | Yes | For | Against |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Board | Yes | For | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Board | Yes | For | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ELECTION OF DIRECTOR: DENNIS H. FERRO | Board | Yes | For | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ELECTION OF DIRECTOR: SCOTT M. MILLS | Board | Yes | For | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | PRINCIPAL FINANCIAL GROUP INC (US BANK) | PFG | 74251V102 | 5,600.00 | 5/16/2017 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: JOHN W. CONWAY | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES | Board | Yes | 1yr | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | PPL CORPORATION (US BANK) | PPL | 69351T106 | 29,900.00 | 5/17/2017 | SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING | Board | Yes | For | Against |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: MAXINE CLARK | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: ALAN D. FELDMAN | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: GUILLERMO G. MARMOL | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: MATTHEW M. MCKENNA | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: STEVEN OAKLAND | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: CHERYL NIDO TURPIN | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: KIMBERLY UNDERHILL | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: DONA D. YOUNG | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Board | Yes | For | For |
SILVX | US | FOOT LOCKER INC (US BANK) | FL | 344849104 | 12,600.00 | 5/17/2017 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: BEN FOWKE | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: KIM WILLIAMS | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | ELECTION OF DIRECTOR: DANIEL YOHANNES | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | XCEL ENERGY INC (US BANK) | XEL | 98389B100 | 19,300.00 | 5/17/2017 | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Board | Yes | For | Against |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: MARC N. CASPER | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: NELSON J. CHAI | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: TYLER JACKS | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: JUDY C. LEWENT | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: JIM P. MANZI | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: LARS R. SORENSEN | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | ELECTION OF DIRECTOR: DION J. WEISLER | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | For | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Board | Yes | 1yr | For |
SILVX | US | THERMO FISHER SCIENTIFIC INC (US BANK) | TMO | 883556102 | 1,600.00 | 5/17/2017 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: R. KERRY CLARK | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. | Board | Yes | For | For |
SILVX | US | ANTHEM INC (US BANK) | ANTM | 94973V107 | 10,900.00 | 5/18/2017 | TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION PLAN. | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: GERARD J. ARPEY | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: ARI BOUSBIB | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: J. FRANK BROWN | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: ARMANDO CODINA | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: HELENA B. FOULKES | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: LINDA R. GOODEN | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: KAREN L. KATEN | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ELECTION OF DIRECTOR: MARK VADON | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Board | Yes | For | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Board | Yes | 1yr | For |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Board | Yes | For | Against |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Board | Yes | For | Against |
SILVX | US | THE HOME DEPOT INC (US BANK) | HD | 437076102 | 13,900.00 | 5/18/2017 | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Board | Yes | For | Against |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: ANDREW F. CATES | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: STACY P. METHVIN | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: FRANK A. RISCH | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | PIONEER NATURAL RESOURCES COMPANY (US BANK) | PXD | 723787107 | 4,100.00 | 5/18/2017 | STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT | Board | Yes | For | Against |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: ANEEL BHUSRI | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: ANDY D. BRYANT | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: REED E. HUNDT | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: OMAR ISHRAK | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: TSU-JAE KING LIU | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: GREGORY D. SMITH | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: FRANK D. YEARY | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Board | Yes | For | For |
SILVX | US | INTEL CORPORATION (US BANK) | INTC | 458140100 | 7,200.00 | 5/18/2017 | STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Board | Yes | For | Against |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ALLOCATION OF DISPOSABLE PROFIT | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | DISCHARGE OF THE BOARD OF DIRECTORS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: SHEILA P. BURKE | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: JAMES I. CASH | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: MARY CIRILLO | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: LEO F. MULLIN | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: KIMBERLY A. ROSS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: OLIVIER STEIMER | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Board | Yes | For | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Board | Yes | 1yr | For |
SILVX | US | CHUBB LIMITED (US BANK) | CB | H1467J104 | 6,500.00 | 5/18/2017 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: FRANK M. CLARK | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: BETSY Z. COHEN | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: ROGER N. FARAH | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Board | Yes | For | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING | Board | Yes | For | Against |
SILVX | US | AETNA INC (US BANK) | AET | 00817Y108 | 9,700.00 | 5/19/2017 | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP | Board | Yes | For | Against |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: LESLIE A. BRUN | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: THOMAS R. CECH | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | ELECTION OF DIRECTOR: PETER C. WENDELL | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Board | Yes | For | Against |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Board | Yes | For | Against |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. | Board | Yes | For | Against |
SILVX | US | MERCK & CO INC (US BANK) | MRK | 58933Y105 | 5,600.00 | 5/23/2017 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Board | Yes | For | Against |
SILVX | US | FISERV INC (US BANK) | FISV | 337738108 | 20,500.00 | 5/24/2017 | DIRECTOR: ALISON DAVIS, JOHN Y. KIM, DENNIS F. LYNCH, DENIS J. OLEARY, GLENN M. RENWICK, KIM M. ROBAK, JD SHERMAN, DOYLE R. SIONS, JEFFERY W. YABUKI | Board | Yes | For | For |
SILVX | US | FISERV INC (US BANK) | FISV | 337738108 | 20,500.00 | 5/24/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Board | Yes | For | For |
SILVX | US | FISERV INC (US BANK) | FISV | 337738108 | 20,500.00 | 5/24/2017 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SILVX | US | FISERV INC (US BANK) | FISV | 337738108 | 20,500.00 | 5/24/2017 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. | Board | Yes | For | For |
SILVX | US | FISERV INC (US BANK) | FISV | 337738108 | 20,500.00 | 5/24/2017 | A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW. | Board | Yes | For | Against |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: DAVID K. BEECKEN | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: THOMAS JETTER | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: JEFFREY T. SLOVIN | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | ELECTION OF DIRECTOR: BRET W. WISE | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | DENTSPLY SIRONA INC (US BANK) | XRAY | 249030107 | 8,600.00 | 5/24/2017 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: JON A. BOSCIA | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: HENRY A. CLARK III | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: THOMAS A. FANNING | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: DAVID J. GRAIN | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: LINDA P. HUDSON | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: DONALD M. JAMES | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: JOHN D. JOHNS | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: DALE E. KLEIN | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ELECTION OF DIRECTOR: E. JENNER WOOD III | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Board | Yes | For | For |
SILVX | US | THE SOUTHERN COMPANY (US BANK) | SO | 842587107 | 16,900.00 | 5/24/2017 | STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: LLOYD DEAN | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: ROBERT ECKERT | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: JEANNE JACKSON | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: RICHARD LENNY | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: JOHN MULLIGAN | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: SHEILA PENROSE | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ELECTION OF DIRECTOR: MILES WHITE | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. | Board | Yes | For | For |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | MCDONALDS CORPORATION (US BANK) | MCD | 580135101 | 8,100.00 | 5/24/2017 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. | Board | Yes | For | Against |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: D. JAMES BIDZOS | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: ROGER H. MOORE | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Board | Yes | For | For |
SILVX | US | VERISIGN INC (US BANK) | VRSN | 92343E102 | 6,800.00 | 5/25/2017 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: JOHN D. WREN | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: ALAN R. BATKIN | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: MARY C. CHOKSI | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: SUSAN S. DENISON | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: DEBORAH J. KISSIRE | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: JOHN R. MURPHY | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: JOHN R. PURCELL | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ELECTION OF DIRECTOR: VALERIE M. WILLIAMS | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | OMNICOM GROUP INC (US BANK) | OMC | 681919106 | 28,400.00 | 5/25/2017 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Board | Yes | For | For |
SILVX | US | QUALITY CARE PROPERTIES INC (US BANK) | QCP | 747545101 | 1,340.00 | 5/25/2017 | DIRECTOR: GLENN G. COHEN, JERRY L. DOCTROW, PAUL J. KLAASSEN, MARK S. ORDAN, PHILIP R. SCHIMMEL, KATHLEEN SMALLEY, DONALD C. WOOD | Board | Yes | For | For |
SILVX | US | QUALITY CARE PROPERTIES INC (US BANK) | QCP | 747545101 | 1,340.00 | 5/25/2017 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: LEWIS CHEW | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: FRED J. FOWLER | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: JEH C. JOHNSON | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: RICHARD C. KELLY | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: FORREST E. MILLER | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: ERIC D. MULLINS | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ELECTION OF DIRECTOR: GEISHA J. WILLIAMS | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Board | Yes | For | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | PG&E CORPORATION (US BANK) | PCG | 69331C108 | 3,700.00 | 5/30/2017 | SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF CHARITABLE GIVING PROGRAM | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: W. M. AUSTIN | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: L. F. DEILY | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: R. E. DENHAM | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: A. P. GAST | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: D. F. MOYO | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: R. D. SUGAR | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: I. G. THULIN | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: J. S. WATSON | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ELECTION OF DIRECTOR: M. K. WIRTH | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | REPORT ON LOBBYING | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Board | Yes | For | Against |
SILVX | US | CHEVRON CORPORATION (US BANK) | CVX | 166764100 | 6,700.00 | 5/31/2017 | SET SPECIAL MEETINGS THRESHOLD AT 10% | Board | Yes | For | Against |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: WARREN F. BRYANT | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: PAULA A. PRICE | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: DAVID B. RICKARD | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | ELECTION OF DIRECTOR: TODD J. VASOS | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Board | Yes | For | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | 2yrs | For |
SILVX | US | DOLLAR GENERAL CORPORATION (US BANK) | DG | 256677105 | 18,900.00 | 5/31/2017 | TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: PAUL BRONS | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: DONALD J. KABAT | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: KURT P. KUEHN | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: MARK E. MLOTEK | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: STEVEN PALADINO | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: CAROL RAPHAEL | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | HENRY SCHEIN INC (US BANK) | HSIC | 806407102 | 3,000.00 | 5/31/2017 | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: KEITH W. HUGHES | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: DAVID K. HUNT | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: LESLIE M. MUMA | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: GARY A. NORCROSS | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Board | Yes | For | For |
SILVX | US | FIDELITY NATIONAL INFORMATION SERVICES INC (US BANK) | FIS | 31620M106 | 3,200.00 | 5/31/2017 | THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: CARLA A. HARRIS | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: THOMAS W. HORTON | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: MARISSA A. MAYER | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ELECTION OF DIRECTOR: STEUART L. WALTON | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | 1yr | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Board | Yes | For | For |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Board | Yes | For | Against |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | SHAREHOLDER PROXY ACCESS | Board | Yes | For | Against |
SILVX | US | WAL-MART STORES INC (US BANK) | WMT | 931142103 | 43,800.00 | 6/2/2017 | REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Board | Yes | For | Against |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: RODGER A. LAWSON | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Board | Yes | 1yr | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Board | Yes | For | For |
SILVX | US | UNITEDHEALTH GROUP INCORPORATED (US BANK) | UNH | 91324P102 | 10,600.00 | 6/5/2017 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Board | Yes | For | Against |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: MARC BENIOFF | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: KEITH BLOCK | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: CRAIG CONWAY | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: ALAN HASSENFELD | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: NEELIE KROES | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: COLIN POWELL | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: SANFORD ROBERTSON | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: JOHN V. ROOS | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: MAYNARD WEBB | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Board | Yes | 1yr | For |
SILVX | US | SALESFORCE.COM INC (US BANK) | CRM | 79466L302 | 10,500.00 | 6/6/2017 | A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Board | Yes | For | Against |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: ZEIN ABDALLA | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: ALAN M. BENNETT | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: DAVID T. CHING | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: ERNIE HERRMAN | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: MICHAEL F. HINES | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: AMY B. LANE | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: JACKWYN L. NEMEROV | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE) | Board | Yes | For | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Board | Yes | 1yr | For |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Board | Yes | For | Against |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Board | Yes | For | Against |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Board | Yes | For | Against |
SILVX | US | THE TJX COMPANIES INC (US BANK) | TJX | 872540109 | 22,900.00 | 6/6/2017 | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Board | Yes | For | Against |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: WARREN EISENBERG | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: DEAN S. ADLER | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: KLAUS EPPLER | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: PATRICK R. GASTON | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: JORDAN HELLER | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | TO APPROVE, BY NON-BINDING VOTE, THE FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | BED BATH & BEYOND INC (US BANK) | BBBY | 75896100 | 14,500.00 | 6/29/2017 | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. | Board | Yes | For | For |
SILVX | US | VORNADO REALTY TRUST (US BANK) | VNO | 929042109 | 5,300.00 | 7/17/2017 | SPIN-OFF OF JBG SMITH; SWITCHED TO ELECTRONIC PROXY DELIVERY FOR SILVX; NO ACTION REQUIRED | ||||
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | JENS ALDER | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RAYMOND J. BROMARK | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | MICHAEL P. GREGOIRE | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | ROHIT KAPOOR | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | JEFFREY G. KATZ | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | KAY KOPLOVITZ | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | CHRISTOPHER B. LOFGREN | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RICHARD SULPIZIO | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | LAURA S. UNGER | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | ARTHUR F. WEINBACH | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RENATO (RON) ZAMBONINI | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | DENNIS SEGERS | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | MOSHE N. GAVRIELOV | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | SAAR GILLAI | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | RONALD S. JANKOV | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | THOMAS H. LEE | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | J. MICHAEL PATTERSON | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ALBERT A. PIMENTEL | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | MARSHALL C. TURNER | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ELIZABETH W. VANDERSLICE | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | DENNIS SEGERS | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | MOSHE N. GAVRIELOV | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | SAAR GILLAI | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | RONALD S. JANKOV | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | THOMAS H. LEE | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | J. MICAHEL PATTERSON | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | ALBERT A. PIMENTEL | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | MARSHALL C. TUNER | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | ELIZABETH W. VENDERSLICE | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. | Board | Yes | For | For |
Summit Global Investments U.S. Low Volatility Fund
Client | Custodian/Account | Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Number of Shares | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | Election of Directors | ||||
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | DANIEL E. BERCE | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | DR. H. KIRK DOWNEY | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | PAUL EISMAN | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | DANIEL R. FEEHAN | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | THOMAS E. FERGUSON | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | KEVERN R. JOYCE | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | VENITA MCCELLON-ALLEN | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | STEPHEN E. PIRNAT | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | STEVEN R. PURVIS | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. | Board | Yes | For | For |
SCLVX | BNY | AZZ Inc. (BNY Mellon) | AZZ | 002474104 | 47 | 7/12/2016 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | Election of Directors | ||||
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | MENDERES AKDAG | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | FRANK J. FORMICA | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | GIAN M. FULGONI | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | RONALD J. KORN | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | ROBERT C. SCHWEITZER | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR | Board | Yes | For | For |
SCLVX | BNY | Petmed Express Inc. (BNY Mellon) | PETS | 716382106 | 5400 | 7/29/2016 | TO APPROVE THE PETMED EXPRESS, INC. 2016 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | Election of Directors | ||||
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | MARV TSEU | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | KEN KANNAPPAN | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | BRIAN DEXHEIMER | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | ROBERT HAGERTY | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | GREGG HAMMANN | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | JOHN HART | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | MARIA MARTINEZ | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | MARSHALL MOHR | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017. | Board | Yes | For | For |
SCLVX | BNY | Plantronics, Inc. (BNY Mellon) | PLT | 727493108 | 2400 | 8/4/2016 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | Election of Directors | ||||
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | GARY B. ABROMOVITZ | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | JOHN B. BUTTERWORTH | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | ALEXANDER M. DAVERN | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TIMOTHY F. MEEKER | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | JULIEN R. MININBERG | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | BERYL B. RAFF | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | WILLIAM F. SUSETKA | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | DARREN G. WOODY | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS). | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING CASTING OF VOTES. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING APPOINTMENT OF PROXY. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS REGARDING DIRECTOR REMUNERATION. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE OTHER CHANGES TO THE COMPANY'S BYE-LAWS. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANY'S BYE-LAWS. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPROVE AN AMENDMENT TO THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. | Board | Yes | For | For |
SCLVX | BNY | Helen of Troy Limited (BNY Mellon) | HELE | G4388N106 | 1100 | 8/17/2016 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | Election of Directors | ||||
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | YOCHAI RICHTER | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | YEHUDIT BRONICKI | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | DAN FALK | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | MIRON KENNETH | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | JACOB RICHTER | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | ELIEZER TOKMAN | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | SHIMON ULLMAN | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | ARIE WEISBERG | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY. | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | APPROVAL OF AN UPDATED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS. | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | REGARDING ITEM 3, PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A "PERSONAL INTEREST" IN THIS PROPOSAL: IF YOU HAVE NOT MARKED "NO" ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A 'PERSONAL INTEREST' WITH RESPECT TO ITEM 3 AND THAT YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE COMPENSATION MAJORITY, AND YOUR SIGNATURE ON THE ENCLOSED PROXY WILL CONSTITUTE A CERTIFICATION THAT YOU HAVE A 'PERSONAL INTEREST' IN ITEM 3. | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Board | Yes | For | For |
SCLVX | BNY | Orbotech LTD. (BNY Mellon) | ORBK | M75253100 | 4100 | 9/12/2016 | REGARDING ITEM 4, PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A "PERSONAL INTEREST" IN THIS PROPOSAL. IF YOU HAVE NOT MARKED "NO" ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A 'PERSONAL INTEREST' WITH RESPECT TO ITEM 4 AND THAT YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE COMPENSATION MAJORITY, AND YOUR SIGNATURE ON THE ENCLOSED PROXY WILL CONSTITUTE A CERTIFICATION THAT YOU HAVE A 'PERSONAL INTEREST' IN ITEM 4. | Board | Yes | For | For |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | ||||||
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT. | Board | Yes | For | For | |
SCLVX | BNY | WNS (Holdings) Limited (BNY Mellon) | WNS | 92932M101 | 9/27/2016 | APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017. | Board | Yes | For | For | |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | Election of Directors | ||||
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | ADOLPHUS B. BAKER | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | TIMOTHY A. DAWSON | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | LETITIA C. HUGHES | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | SHERMAN L. MILLER | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | JAMES E. POOLE | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | STEVE W. SANDERS | Board | Yes | For | For |
SCLVX | BNY | Cal-Maine Foods, Inc. (BNY Mellon) | CALM | 128030202 | 2100 | 9/30/2016 | RATIFICATION OF THE SELECTION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | Election of Directors | ||||
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | DOROTHY A. TERRELL | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | LISA A. KRO | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | DAVID O. ULRICH | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | MICHAEL A. VOLKEMA | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | Yes | For | For |
SCLVX | BNY | Herman Miller, Inc. (BNY Mellon) | MLHR | 600544100 | 3300 | 10/10/2016 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | Election of Directors | ||||
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | L. THOMAS HILTZ | Board | Yes | For | For |
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | EDITH KELLY-GREEN | Board | Yes | For | For |
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | DAN P. KOMNENOVICH | Board | Yes | For | For |
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | BNY | Applied Industrial Technologies (BNY Mellon) | AIT | 03820C105 | 2300 | 10/25/2016 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | Election of Directors | ||||
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | ROBERT J. BISHOP | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | THOMAS H. CAUDLE, JR. | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | PAUL R. CHARRON | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | ARCHIBALD COX, JR. | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | JAMES M. KILTS | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | KENNETH G. LANGONE | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | JAMES D. MEAD | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | SUZANNE M. PRESENT | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | APPROVAL OF THE AMENDMENT TO UNIFI'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON UNIFI'S BOARD OF DIRECTORS. | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO UNIFI'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. | Board | Yes | For | For |
SCLVX | BNY | UNIFI, Inc. (BNY Mellon) | UFI | 904677200 | 4200 | 10/26/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | Election of Directors | ||||
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | THOMAS E. CHORMAN | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | THOMAS J. HANSEN | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | TO APPROVE AN AMENDMENT TO THE BYLAWS OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. | Board | Yes | For | For |
SCLVX | BNY | Standex International Corporation (BNY Mellon) | SXI | 854231107 | 1200 | 10/27/2016 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | Board | Yes | For | For |
SCLVX | BNY | Compass Diversified Holdings (BNY Mellong) | CODI | 20451Q104 | 7100 | 11/30/2016 | |||||
SCLVX | BNY | Compass Diversified Holdings (BNY Mellong) | CODI | 20451Q104 | 7100 | 11/30/2016 | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED TRUST AGREEMENT, AS AMENDED TO DATE (THE "TRUST AGREEMENT"), OF COMPASS DIVERSIFIED HOLDINGS TO AUTHORIZE THE BOARD OF DIRECTORS OF COMPASS GROUP DIVERSIFIED HOLDINGS LLC (THE "COMPANY") TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Board | Yes | For | For |
SCLVX | BNY | Compass Diversified Holdings (BNY Mellong) | CODI | 20451Q104 | 7100 | 11/30/2016 | TO APPROVE AMENDMENTS TO THE FOURTH AMENDED AND RESTATED OPERATING AGREEMENT (THE "LLC AGREEMENT") OF THE COMPANY TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP TO 50,000,000, TRUST PREFERRED INTERESTS IN THE COMPANY WITH SUCH TERMS AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Board | Yes | For | For |
SCLVX | BNY | Compass Diversified Holdings (BNY Mellong) | CODI | 20451Q104 | 7100 | 11/30/2016 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL 1 OR PROPOSAL 2. | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | Election of Directors | ||||
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | ALBERT L. EILENDER | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | SALVATORE GUCCIONE | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | HANS C. NOETZLI | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | WILLIAM N. BRITTON | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | NATASHA GIORDANO | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | ALAN G. LEVIN | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | DR. DANIEL B. YAROSH | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | WILLIAM C. KENNALLY III | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS. | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | For | For |
SCLVX | BNY | Aceto Corporation (BNY Mellon) | ACET | 004446100 | 4900 | 12/1/2016 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | Election of Directors | ||||
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | P.D. BEWLEY | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | D.T. CARTER | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | M. CLAASSEN | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | M.L. CRIVELLO | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | E.P. ETCHART | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | L.A. LANG | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | D.E. PITTARD | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | G.O. RIDGE | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | G.A. SANDFORT | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | N.E. SCHMALE | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | TO APPROVE THE WD-40 COMPANY 2016 STOCK INCENTIVE PLAN. | Board | Yes | For | For |
SCLVX | BNY | WD-40 Company (BNY Mellon) | WDFC | 929236107 | 1000 | 12/13/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Board | Yes | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) The RBB Fund, Inc.
By (Signature and Title)* | /s/ Salvatore Faia | |
Salvatore Faia, President | ||
(Principal Executive Officer) |
Date: August 30, 2017
* | Print the name and title of each signing officer under his or her signature. |