UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 E Michigan Avenue
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Paul Fearday, President
ETF Series Solutions, c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
4th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-5346
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Validea Market Legends ETF
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 934370963
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2019: PAUL K. LACKEY, JR.
1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2019: A.H. MCELROY II
1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: ANGELA E. KOUPLEN
2. PROPOSAL TO APPROVE THE AAON, INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
3. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934259347
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. ERIC A. ROSE Mgmt For For
MR. HENRI A. TERMEER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN Mgmt For For
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934375735
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For
1C. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For
1D. ELECTION OF DIRECTOR: ROLAND Mgmt For For
MULLER-INEICHEN
2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
MAYER HOFFMAN MCCANN P.C. TO BE OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND ATWELL S.A R.L. TO BE
OUR CERTIFIED AUDITOR FOR ALL STATUTORY
ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR
THE SAME PERIOD
3. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For
SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED
IN ACCORDANCE WITH ACCOUNTING PRINCIPLES
GENERALLY ACCEPTED IN LUXEMBOURG FOR THE
YEAR ENDED DECEMBER 31, 2015 (THE
"LUXEMBOURG ANNUAL ACCOUNTS"), AND ITS
CONSOLIDATED FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH ACCOUNTING PRINCIPLES
GENERALLY ACCEPTED IN THE UNITED STATES
INCLUDING A FOOTNOTE RECONCILIATION OF
EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS AS OF AND FOR
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For
DIRECTORS' REPORTS FOR THE LUXEMBOURG
STATUTORY ACCOUNTS
5. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2015
6. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For
AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE YEAR ENDED DECEMBER 31,
2015
7. PROPOSAL TO APPROVE CHANGES TO Mgmt For For
NON-MANAGEMENT DIRECTORS' COMPENSATION
8. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt For For
PROGRAM WHEREBY ALTISOURCE PORTFOLIO
SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD
OF FIVE YEARS, TO REPURCHASE UP TO
TWENTY-FIVE PERCENT (25%) OF THE
OUTSTANDING SHARES OF ITS COMMON STOCK (AS
OF THE CLOSE OF BUSINESS ON THE DATE OF
SHAREHOLDER APPROVAL) AT A MINIMUM PRICE OF
ONE DOLLAR ($1.00) PER SHARE AND A MAXIMUM
PRICE OF FIVE HUNDRED DOLLARS ($500.00)
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934413143
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARED A. MORRIS Mgmt For For
TERI FONTENOT Mgmt For For
DANIEL PHILLIPS Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT OF NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Special
Meeting Date: 15-Dec-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
500,000,000
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt For For
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934391614
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. LAND Mgmt For For
GLENN R. LARSEN, PH.D. Mgmt For For
2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK TO
60,000,000 FROM 30,000,000.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 934254347
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KIM A. BRINK Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934423029
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For
2. THE APPROVAL OF THE 2016 EXECUTIVE Mgmt For For
PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN,
JR.
3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934360734
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934283071
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt No vote
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA Mgmt No vote
1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt No vote
1H. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt No vote
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt No vote
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934385510
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 26-Apr-2016
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2015.
3. EVALUATE THE APPLICATION OF THE RETAINED Mgmt For
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2015. TOTAL RETAINED EARNINGS: AR$
5,133,481,933.66 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,001,682,786.73 TO LEGAL RESERVE FUND; B)
AR$ 190,198,125 TO STATUTORY RESERVE FUND -
SPECIAL STATUTORY RESERVE FUND FOR
SUBORDINATED DEBT INSTRUMENTS UNDER THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON SEPTEMBER 1ST 2006; ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
4. SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt For
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
643,019,330.80 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
5. FULL REORGANIZATION OF THE BOARD OF Mgmt For
DIRECTORS. ESTABLISH THE NEW COMPOSITION OF
THE BOARD WITH 13 REGULAR DIRECTORS AND 3
ALTERNATE DIRECTORS.
6A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JORGE PABLO
BRITO
6B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. CARLOS
GIOVANELLI
6C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. DAMIAN POZZOLI
6D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JOSE SANCHEZ
6E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. MARTIN GOROSITO
(CANDIDATE PROPOSED BY FGS-ANSES)
6F. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MR. DELFIN
J. FEDERICO CARBALLO
6G. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MS.
CONSTANZA BRITO
6H. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: THIS PLACE
TO BE FILLED BY THE FIRST MINORITY
7A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. JORGE HORACIO
BRITO
7B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. DELFIN J.
EZEQUIEL CARBALLO
7C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. ROBERTO EILBAUM
7D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. MARIO VICENS
7E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. LUIS MARIA
BLAQUIER (CANDIDATE PROPOSED BY FGS-ANSES)
8A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. MARCOS BRITO
8B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ARIEL SIGAL
8C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ALEJANDRO FARGOSI
(CANDIDATE PROPOSED BY FGS-ANSES)
9. DESIGNATE REGULAR AND ALTERNATE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE WHO SHALL HOLD
OFFICE FOR ONE FISCAL YEAR.
10. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
11. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015.
12. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND THE SUPERVISORY COMMITTEE.
13. EXTENSION OF THE TERM OF ROTATION OF THE Mgmt For
AUDIT COMPANY PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L. TO THREE YEARS, FOR THE
FISCAL YEARS ENDING DECEMBER 31ST 2016,
2017 AND 2018, AS PROVIDED FOR IN SECTION
28, SUBSECTION C), ARTICLE IV, CHAPTER III,
TITLE II, OF THE RULES OF THE COMISION
NACIONAL DE VALORES (ARGENTINE SECURITIES
EXCHANGE COMMISSION) (REVISED 2013), AS
AMENDED AND SUPPLEMENTED BY THE GENERAL
RESOLUTION NO. 639/2015. APPOINT THE
REGULAR AND ALTERNATE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31ST
2016.
14. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2015.
15. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
16. EVALUATE THE AUTHORIZATION TO EXTEND THE Mgmt For
BANK'S GLOBAL PROGRAM OF NEGOTIABLE
OBLIGATIONS. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO (I)
DEFINE AND ESTABLISH ALL THE TERMS AND
CONDITIONS OF THE PROGRAM, OF EACH OF THE
SERIES TO BE DULY ISSUED AND OF THE
NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER
SUCH PROGRAM; (II) CARRY OUT BEFORE THE CNV
(ARGENTINE SECURITIES EXCHANGE COMMISSION)
AND/OR ANY SIMILAR FOREIGN ENTITIES ALL
NECESSARY PROCEEDINGS TO OBTAIN THE
AUTHORIZATION ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934368754
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO ARTICLES TO PROVIDE FOR Mgmt No vote
PLURALITY VOTING IN CONTESTED DIRECTOR
ELECTIONS
2.A ELECTION OF DIRECTOR: DAVID W. SCHEIBLE Mgmt No vote
2.B ELECTION OF DIRECTOR: MICHAEL R. DAWSON Mgmt No vote
2.C ELECTION OF DIRECTOR: GAYLA J. DELLY Mgmt No vote
2.D ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt No vote
2.E ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt No vote
2.F ELECTION OF DIRECTOR: BERNEE D.L. STROM Mgmt No vote
2.G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote
2.H ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt No vote
3 ADVISORY VOTE ON COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS
4 RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt No vote
INDEPENDENT REGISTERED ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 934278260
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 22-Oct-2015
Ticker: BOFI
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY GARRABRANTS Mgmt For For
PAUL J. GRINBERG Mgmt For For
UZAIR DADA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE FROM
50,000,000 SHARES TO 150,000,000 SHARES TO
ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD
STOCK SPLIT.
3. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934259614
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 30-Jul-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN AMENDED SERVICE AGREEMENT BY Mgmt No vote
AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S
CONTROLLING SHAREHOLDER, AND THE COMPANY
FOR A THREE-YEAR TERM, COMMENCING AS OF THE
DATE OF THE MEETING.
1A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt No vote
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 1). MARK
"FOR" = YES OR "AGAINST" = NO
2 TO APPROVE AN ADDENDUM TO THE MANPOWER Mgmt No vote
AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM
AND THE COMPANY, WITH RESPECT TO THE
ENGAGEMENT OF OFFICE HOLDERS AFFILIATED
WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH
RESPECT THERETO FOR AN ADDITIONAL
THREE-YEAR TERM, COMMENCING AS OF THE DATE
OF THE MEETING.
2A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt No vote
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2). MARK
"FOR" = YES OR "AGAINST" = NO
3 TO APPROVE THE ENGAGEMENT AND COMPENSATION Mgmt No vote
TERMS OF MR. GIORA WEGMAN, WHO IS
AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE
COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER,
FOR AN INTERIM PERIOD FROM MARCH 22, 2015
THROUGH AND UNTIL THE DATE OF THE MEETING.
3A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt No vote
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 3). MARK
"FOR" = YES OR "AGAINST" = NO
4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt No vote
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO ELIMINATE THE
ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE
VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND
13.5 OF THE COMPANY'S COMPENSATION POLICY.
4A ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt No vote
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4). MARK "FOR" = YES OR
"AGAINST" = NO
4I TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt No vote
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO RE-APPROVE THE TERMS
AND CONDITIONS FOR THE RENEWAL, EXTENSION
AND REPLACEMENT OF THE COMPANY'S DIRECTORS'
AND OFFICERS' LIABILITY INSURANCE POLICY.
4IA ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt No vote
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR
"AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934274692
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 17-Sep-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt No vote
COMPANY'S CHIEF EXECUTIVE OFFICER, MR.
YOSEF SHIRAN.
1A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt No vote
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE APPROVAL OF THE RESOLUTION SPECIFIED
IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 1). MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. FLANAGAN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS CREDIT ACCEPTANCE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934348853
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2016.
13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934355670
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
MATHIAS J. BARTON Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
G. MICHAEL STAKIAS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934360506
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1B. ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934374048
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE M. ALPERSTEIN Mgmt For For
DUDLEY C. DWORKEN Mgmt For For
HARVEY M. GOODMAN Mgmt For For
RONALD D. PAUL Mgmt For For
ROBERT P. PINCUS Mgmt For For
NORMAN R. POZEZ Mgmt For For
DONALD R. ROGERS Mgmt For For
LELAND M. WEINSTEIN Mgmt For For
2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN THE ELECTION OF DIRECTORS.
3. PROPOSAL TO ADOPT THE 2016 STOCK PLAN. Mgmt For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
STEGMAN & COMPANY AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. AFTING, M.D., PH.D. Mgmt For For
STEPHEN BUCKLEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EP ENERGY CORPORATION Agenda Number: 934366774
--------------------------------------------------------------------------------------------------------------------------
Security: 268785102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: EPE
ISIN: US2687851020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. HIX Mgmt For For
JAEGU NAM Mgmt For For
DONALD A. WAGNER Mgmt For For
RAKESH WILSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. APPROVAL OF THE EP ENERGY CORPORATION 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934264730
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934415351
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For
KILLION
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934365114
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CALDWELL Mgmt For For
JOHN DONOFRIO Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421
--------------------------------------------------------------------------------------------------------------------------
Security: 316175207
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: FMPXX
ISIN: US3161752072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH S. ACTON Mgmt No vote
JOHN ENGLER Mgmt No vote
ALBERT R. GAMPER, JR. Mgmt No vote
ROBERT F. GARTLAND Mgmt No vote
ABIGAIL P. JOHNSON Mgmt No vote
ARTHUR E. JOHNSON Mgmt No vote
MICHAEL E. KENNEALLY Mgmt No vote
JAMES H. KEYES Mgmt No vote
MARIE L. KNOWLES Mgmt No vote
GEOFFREY A. VON KUHN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934369085
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934356874
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. CHRISTOPHER GAUT Mgmt For For
DAVID C. BALDWIN Mgmt For For
FRANKLIN MYERS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For
TECHNOLOGIES, INC. 2016 STOCK AND INCENTIVE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 934370521
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For
1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For
1E. ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For
1F. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For
1I. ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For
2016 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934355543
--------------------------------------------------------------------------------------------------------------------------
Security: 36473H104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: GCI
ISIN: US36473H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For
1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY 2016.
3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934424475
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOANNA BARSH Mgmt For For
LEONARD L. BERRY Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
KATHLEEN MASON Mgmt For For
KEVIN P. MCDERMOTT Mgmt For For
DAVID M. TEHLE Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
GENESCO INC. 2009 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 934394228
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. THE APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For
OF THE COMPANY PREPARED UNDER IFRS-EU AND
IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015.
A2. THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY UNDER LUX GAAP FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2015.
A3. THE ACKNOWLEDGEMENT AND ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS DURING THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2015.
A4. THE GRANT OF FULL AND TOTAL DISCHARGE TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2015.
A5. THE APPROVAL AND RATIFICATION OF THE STOCK Mgmt For For
OPTIONS GRANTED TO CERTAIN MEMBERS OF THE
BOARD OF DIRECTORS FOR THE 2015 FINANCIAL
YEAR.
A6. THE APPROVAL OF THE CASH COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2016
FINANCIAL YEAR.
A7. THE ELECTION OF DELOITTE AUDIT AS THE Mgmt For For
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
OF THE COMPANY FOR THE 2016 FINANCIAL YEAR.
A8. THE ELECTION OF DELOITTE & CO. S.A. AS THE Mgmt For For
INDEPENDENT AUDITOR FOR THE CONSOLIDATED
ACCOUNTS OF THE COMPANY FOR THE 2016
FINANCIAL YEAR.
A9. THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017.
A10 THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2019.
A11 THE RE-APPOINTMENT OF MR. MARCOS GALPERIN Mgmt For For
AS A DIRECTOR FOR A TERM TO EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2019.
A12 THE EXTENSION OF THE MANDATE OF MR. MARTIN Mgmt For For
MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS IN 2018.
A13 THE EXTENSION OF THE MANDATE OF MR. Mgmt For For
FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR
A TERM TO EXPIRE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2019.
E1. THE APPROVAL OF THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E2. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.3 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.2 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E4. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.7 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E5. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.8 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934272371
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 08-Sep-2015
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL WILL BE SUBMITTED AT THE Mgmt For For
SHAREHOLDERS' MEETING FOR THE APPOINTMENT
OF TWO SHAREHOLDERS OUT OF THE FOLLOWING:
MR. ARTURO E. SANTILLAN, MR. SANTIAGO BRAUN
AND MR. ADOLFO TAMINI AND THE
REPRESENTATIVE OF THE SHAREHOLDER FGS ANSES
WILL SIGN ON A VOLUNTARILY BASIS.
2. EXTENSION OF THE MAXIMUM PERIOD OF THREE Mgmt For For
YEARS IN WHICH PRICE WATERHOUSE & CO. SRL
WILL CARRY OUT THE AUDIT WORK, IN
ACCORDANCE WITH THE PROVISIONS SET BY
ARTICLE 28 OF CHAPTER III OF TITLE II OF
RULES (NT 2013 AND MOD.), FOR FISCAL YEARS
2016, 2017 AND 2018.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934361798
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
JAN RASK Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 934262899
--------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 27-Aug-2015
Ticker: HIMX
ISIN: US43289P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AUDITED ACCOUNTS AND FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014
2. TO RE-ELECT MR. YUAN-CHUAN HORNG AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
3. TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt Abstain
BROUGHT BEFORE 2015 AGM
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934357890
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For
CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For
FOR PURPOSES OF COMPLYING WITH CERTAIN
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934382386
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, M.D Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934440265
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For
BROWN
1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For
RAWSON
1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
MORPHY
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
INTL FCSTONE INC. Agenda Number: 934320463
--------------------------------------------------------------------------------------------------------------------------
Security: 46116V105
Meeting Type: Annual
Meeting Date: 25-Feb-2016
Ticker: INTL
ISIN: US46116V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL G. ANDERSON Mgmt For For
SCOTT J. BRANCH Mgmt For For
JOHN FOWLER Mgmt For For
EDWARD J. GRZYBOWSKI Mgmt For For
DARYL K. HENZE Mgmt For For
BRUCE W. KREHBIEL Mgmt For For
SEAN M. O'CONNOR Mgmt For For
ERIC PARTHEMORE Mgmt For For
JOHN RADZIWILL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For
2016 EXECUTIVE PERFORMANCE PLAN
4. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For
2016 LONG-TERM PERFORMANCE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934381106
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE
1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI
PIAZZA, JR.
1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: COLIN DYER
1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE
JULIUS
1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MING LU
1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MARTIN H.
NESBITT
1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHEILA A.
PENROSE
1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: ANN MARIE
PETACH
1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO
1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN
ULBRICH
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934328421
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 22-Feb-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT AND CEO: CHO, Mgmt For For
HWAN-EIK
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934408736
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEAL DERMER Mgmt For For
ROBIN HENDERSON Mgmt For For
PETER HORAN Mgmt For For
DOUGLAS LEBDA Mgmt For For
STEVEN OZONIAN Mgmt For For
SARAS SARASVATHY Mgmt For For
CRAIG TROYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934376890
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. Mgmt For For
HUGHES
1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
THAT WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,600,000 SHARES.
4. APPROVAL OF THE COMPANY'S PROPOSED CASH Mgmt For For
INCENTIVE BONUS PLAN SO THAT THE COMPANY
MAY QUALIFY FUTURE PERFORMANCE-BASED CASH
INCENTIVES MADE UNDER THE PLAN AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
5. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934417507
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JONATHAN LITT Mgmt For For
VINCENT TESE Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A POLICY THAT, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, WOULD PROHIBIT ACCELERATED VESTING
OF EQUITY AWARDS GRANTED TO SENIOR
EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT
FOR PARTIAL, ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD. Agenda Number: 934385104
--------------------------------------------------------------------------------------------------------------------------
Security: G5753U112
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: MHLD
ISIN: BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY D. ZYSKIND* Mgmt For For
SIMCHA G. LYONS* Mgmt For For
RAYMOND M. NEFF* Mgmt For For
YEHUDA L. NEUBERGER* Mgmt For For
STEVEN H. NIGRO* Mgmt For For
PATRICK J. HAVERON# Mgmt For For
DAVID A. LAMNECK# Mgmt For For
LAWRENCE F. METZ# Mgmt For For
ARTURO M. RASCHBAUM# Mgmt For For
KAREN L. SCHMITT# Mgmt For For
PATRICK J. HAVERON$ Mgmt For For
LAWRENCE F. METZ$ Mgmt For For
ARTURO M. RASCHBAUM$ Mgmt For For
MAXWELL REID$ Mgmt For For
KAREN L. SCHMITT$ Mgmt For For
4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For
HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
GLOBAL HOLDINGS, LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN
REINSURANCE LTD.'S INDEPENDENT U.S. GAAP
FINANCIAL STATEMENT AUDITOR, AND ARTHUR
MORRIS & COMPANY LIMITED AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934342914
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. MARCUS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
DON C. WATTERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934315474
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM EXPIRING IN 2019: HILLIARD
M. EURE III
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A.
WATTERS
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM EXPIRING IN 2019: DEAN S.
WOODMAN
2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO REAPPROVE OUR INCENTIVE COMPENSATION Mgmt For For
PROGRAM.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934324562
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934410630
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: MC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt For For
NAVID MAHMOODZADEGAN Mgmt For For
JEFFREY RAICH Mgmt For For
ERIC CANTOR Mgmt For For
J. RICHARD LEAMAN III Mgmt For For
JOHN A. ALLISON IV Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934253953
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 934359919
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
JOHN B. HANSEN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934362118
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt For For
FRED J. JOSEPH Mgmt For For
G. TIMOTHY LANEY Mgmt For For
MICHO F. SPRING Mgmt For For
BURNEY S. WARREN, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
TO ITEM 402 OF REGULATION S-K, IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934396119
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. HAWKINS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. GUNST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934264653
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 11-Sep-2015
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
15,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 934441027
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10. RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
12. DIRECTOR
VIVEK BADRINATH Mgmt No vote
BRUCE BROWN Mgmt No vote
LOUIS R. HUGHES Mgmt No vote
JEAN C. MONTY Mgmt No vote
ELIZABETH NELSON Mgmt No vote
OLIVIER PIOU Mgmt No vote
RISTO SIILASMAA Mgmt No vote
CARLA SMITS-NUSTELING Mgmt No vote
KARI STADIGH Mgmt No vote
13. RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14. ELECTION OF AUDITOR Mgmt No vote
15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. KEVIN MCEVOY Mgmt For For
PAUL B. MURPHY, JR. Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt For For
DENNIS P. VAN MIEGHEM Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr Against For
IN THE COMPANY'S PROXY STATEMENT, IF
PROPERLY SUBMITTED
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 934250488
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Special
Meeting Date: 23-Jul-2015
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 30, 2015, BY AND AMONG
OMNIVISION TECHNOLOGIES, INC., SEAGULL
INTERNATIONAL LIMITED AND SEAGULL
ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY OMNIVISION TECHNOLOGIES, INC. TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934415743
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HELEN BALLARD Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For
1.3 ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For
1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
RETROPHIN, INC. Agenda Number: 934374303
--------------------------------------------------------------------------------------------------------------------------
Security: 761299106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RTRX
ISIN: US7612991064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN ASELAGE Mgmt For For
TIM COUGHLIN Mgmt For For
CORNELIUS E. GOLDING Mgmt For For
JOHN KOZARICH Mgmt For For
GARY LYONS Mgmt For For
JEFFREY MECKLER Mgmt For For
2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
ITEMS, INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,600,000.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934368615
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934321756
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
2. PROPOSAL TO APPROVE THE SANDERSON FARMS, Mgmt For For
INC. AND AFFILIATES AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2016.
5. PROPOSAL TO REQUEST THAT THE BOARD OF Shr Against For
DIRECTORS CAUSE THE COMPANY TO PUBLISH AN
ANNUAL REPORT DESCRIBING THE COMPANY'S
POLICIES, PERFORMANCE, AND IMPROVEMENT
TARGETS RELATED TO OCCUPATIONAL HEALTH AND
SAFETY.
6. PROPOSAL TO REQUEST THE BOARD OF DIRECTORS Shr Against For
TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP
POLICY.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934322708
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 07-Mar-2016
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA CORPORATION FOR ITS FISCAL YEAR
ENDING OCTOBER 1, 2016
3. PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
SANMINA CORPORATION'S 2009 INCENTIVE PLAN
(I) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,900,000 SHARES, AND (II) TO
LIMIT THE AGGREGATE VALUE OF AWARDS THAT
CAN BE GRANTED EACH YEAR TO EACH
NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN
$900,000.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
SANMINA CORPORATION'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE OTHER RELATED
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934250755
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 15-Jul-2015
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS G. DUNDON Mgmt For For
JOSE GARCIA CANTERA Mgmt For For
STEPHEN A. FERRISS Mgmt For For
VICTOR HILL Mgmt For For
MONICA L. GALLEGO Mgmt For For
JAVIER MALDONADO Mgmt For For
BLYTHE MASTERS Mgmt For For
ROBERT J. MCCARTHY Mgmt For For
GERALD P. PLUSH Mgmt For For
WILLIAM RAINER Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
HEIDI UEBERROTH Mgmt For For
2. THE RATIFICATION OF OUR APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. SAY-ON-PAY. APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, ON AN
ADVISORY, NON-BINDING BASIS, AS DISCLOSED
IN THIS PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES, AND NARRATIVE
DISCUSSION.
4. SAY-ON-FREQUENCY. APPROVAL FOR THE Mgmt 3 Years For
SAY-ON-PAY ADVISORY VOTE ON EXECUTIVE
COMPENSATION TO OCCUR ONCE EVERY 3 YEARS.
5. ELECTION OF DIRECTOR: JASON A. KULAS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934275606
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 30-Sep-2015
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. TSUNG-MING CHUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934310753
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. NEAL BLACK Mgmt No vote
CLIFFORD HUDSON Mgmt No vote
FEDERICO F. PENA Mgmt No vote
SUSAN E. THRONSON Mgmt No vote
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt No vote
COMPENSATION.
4. ADOPTION OF A POLICY FOR ACCELERATING THE Shr No vote
VESTING OF EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934360520
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
TO APPROVE THE COMPENSATION OF SPX FLOW'S
NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW STOCK
COMPENSATION PLAN FOR PURPOSES OF
QUALIFYING OUR EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL
BONUS PLAN FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR DEDUCTIBILITY
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt For For
WHICH PROVIDES FOR THE GRANT OF
EQUITY-BASED INCENTIVES TO OUR EMPLOYEES
AND DIRECTORS, AS MORE FULLY DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934408231
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
NITIN RAKESH Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
NEERJA SETHI Mgmt For For
2. TO ADOPT THE 2016 INCENTIVE PLAN. Mgmt For For
3. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934391018
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION FOR
FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM HANFT Mgmt No vote
STEPHEN L. JOHNSON Mgmt No vote
KATHERINE H LITTLEFIELD Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For
1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For
NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
AS OF APRIL 20, 2016).
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934357787
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For
2. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For
REMOVE BOARD OF DIRECTORS CLASSIFICATION
PROVISIONS.
3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For
REMOVE RESTRICTIONS ON INCREASES IN THE
SIZE OF THE BOARD OF DIRECTORS.
4. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For
UPDATE THE INDEMNIFICATION PROVISIONS.
5. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For
FOR OUR NAMED EXECUTIVE OFFICERS.
6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS Mgmt For For
INCENTIVE PLAN.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934377068
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD N. TUTOR Mgmt For For
PETER ARKLEY Mgmt For For
SIDNEY J. FELTENSTEIN Mgmt For For
JAMES A. FROST Mgmt For For
MICHAEL R. KLEIN Mgmt For For
ROBERT C. LIEBER Mgmt For For
RAYMOND R. ONEGLIA Mgmt For For
DALE A. REISS Mgmt For For
DONALD D. SNYDER Mgmt For For
DICKRAN M. TEVRIZIAN JR Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO
MODIFY INDEMNIFICATION PROVISIONS, REDUCE
THE SHAREHOLDER THRESHOLD REQUIRED TO CALL
SPECIAL MEETINGS AND MODIFY OTHER
PROVISIONS TO REFLECT BEST PRACTICE BASED
ON THE MASSACHUSETTS BUSINESS CORPORATION
ACT.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 934255527
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
DIANA F. CANTOR Mgmt For For
ROBERT C. SLEDD Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934383681
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934350377
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
GILBERT A. FULLER Mgmt For For
ROBERT ANCIAUX Mgmt For For
DAVID A. WENTZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
FREDERIC WINSSINGER Mgmt For For
FENG PENG Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934355846
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS Mgmt For For
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. Mgmt For For
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 934402013
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO OUR CHARTER TO Mgmt For For
REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF
THE COMPANY'S DIRECTORS MAY BE REMOVED,
WITH OR WITHOUT CAUSE.
2A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For
2B. ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For
2C. ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For
2D. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For
2E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For
2F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For
2G. ELECTION OF DIRECTOR: GUILLERMO MARMOL Mgmt For For
2H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
2I. ELECTION OF DIRECTOR: TIMOTHY THERIAULT Mgmt For For
2J. ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934336694
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE THE WADDELL & REED FINANCIAL, INC. Mgmt For For
1998 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 934271115
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 01-Oct-2015
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
NEIL F. DIMICK Mgmt For For
JAMES V. MANNING Mgmt For For
JOSEPH E. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934367081
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934393517
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1K. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934295622
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. BRAUN# Mgmt No vote
DAVID W. MILES# Mgmt No vote
MARTHA T. RODAMAKER# Mgmt No vote
WILLIAM C. FISHER@ Mgmt No vote
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934256062
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 AND REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON.
O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2014-15 AND DECLARATION OF
FINAL DIVIDEND FOR 2014-15 ON EQUITY
SHARES.
O3 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368), DIRECTOR WHO RETIRES BY
ROTATION.
O4 RE-APPOINTMENT OF M/S BSR & CO. LLP Mgmt For For
(REGISTRATION NO. 101248W/W-100022 WITH THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), CHARTERED ACCOUNTANTS, AS AUDITORS.
S5 RE-APPOINTMENT OF MR AZIM H PREMJI (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE
CHAIRMAN") OF THE COMPANY.
S6 APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN Mgmt For For
02983899) AS WHOLE-TIME DIRECTOR OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934366560
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
COMPENSATION METRICS.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 934374795
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KALEN F. HOLMES Mgmt For For
1B. ELECTION OF DIRECTOR: TRAVIS D. SMITH Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT A. BAILEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017 (FISCAL 2016).
* Management position unknown
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) ETF Series Solutions
By (Signature) /s/ Paul Fearday
Name Paul Fearday
Title President
Date 08/15/2016