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: 811-22995
NAME OF REGISTRANT: TrimTabs ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1345 Avenue of the Americas
2nd Floor
New York, NY 10105
NAME AND ADDRESS OF AGENT FOR SERVICE: Jeff Lazar
1345 Avenue of the Americas
2nd Floor
New York, NY 10105
REGISTRANT'S TELEPHONE NUMBER: 212-217-2470
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
TrimTabs All Cap International Free Cash Flow ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TrimTabs Float Shrink ETF
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934549114
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For
1F. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
3. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
YEARS) OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
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ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581061
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORIN S. KRAMER Mgmt For For
1B. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For
1C. ELECTION OF DIRECTOR: ROLAND Mgmt For For
MULLER-INEICHEN
1D. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For
1E. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH L. MORETTINI Mgmt For For
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, 2017 AND THE APPOINTMENT OF
ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR
(REVISEUR D'ENTREPRISES)FOR THE SAME PERIOD
3. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
MICHELLE D. ESTERMAN, CHIEF FINANCIAL
OFFICER OF THE COMPANY, TO BE OUR
SUPERVISORY AUDITOR (COMMISSAIRE AUX
COMPTES) TO REPORT ON ALTISOURCE PORTFOLIO
SOLUTIONS S.A.'S UNCONSOLIDATED ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE WITH
LUXEMBOURG GAAP ("LUXEMBOURG ANNUAL
ACCOUNTS") FOR THE YEARS ENDING 12/31/17
THROUGH 12/31/22, OR UNTIL HER SUCCESSOR IS
DULY ELECTED AND QUALIFIED, AND TO RATIFY
HER APPOINTMENT BY THE BOARD AS OUR
SUPERVISORY AUDITOR .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. PROPOSAL TO APPROVE THE LUXEMBOURG ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016 AND ALTISOURCE PORTFOLIO SOLUTIONS
S.A.'S 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 (THE
"CONSOLIDATED ACCOUNTS" AND, TOGETHER WITH
THE LUXEMBOURG ANNUAL ACCOUNTS, THE
"LUXEMBOURG STATUTORY ACCOUNTS") AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2016
5. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For
DIRECTORS' REPORTS FOR THE LUXEMBOURG
STATUTORY ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016 AND TO RECEIVE THE
REPORTS OF THE SUPERVISORY AUDITOR
(COMMISSAIRE AUX COMPTES) FOR THE
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEARS
ENDED DECEMBER 31, 2009 THROUGH DECEMBER
31, 2016
6. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2016
7. PROPOSAL TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For
OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR
THE PERFORMANCE OF THEIR MANDATES FOR THE
YEAR ENDED DECEMBER 31, 2016 AND THE
SUPERVISORY AUDITOR (COMMISSAIRE AUX
COMPTES) FOR THE PERFORMANCE OF HER MANDATE
FOR THE YEARS ENDED DECEMBER 31, 2009
THROUGH DECEMBER 31, 2016
8. PROPOSAL TO RENEW OUR SHARE REPURCHASE Mgmt For For
PROGRAM SUCH THAT ALTISOURCE PORTFOLIO
SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD
OF FIVE YEARS FROM THE DATE OF THE ANNUAL
MEETING, 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 THE ANNUAL MEETING)
AT A MINIMUM PRICE OF ONE DOLLAR ($1) PER
SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED
DOLLARS ($500) PER SHARE
9. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
ALTISOURCE'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE JOINT PROXY STATEMENT
("SAY-ON-PAY")
10. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE SHAREHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY")
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581073
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J114
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO (I)
RENEW AND EXTEND THE AUTHORIZATION OF THE
BOARD TO ISSUE SHARES OF THE COMPANY'S
COMMON STOCK, WITHIN THE LIMITS OF THE
COMPANY'S AUTHORIZED SHARE CAPITAL OF
$100,000,000 AND, IN CONNECTION WITH ANY
SUCH ISSUANCE, TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, EACH FOR 5 YEARS, AS SET
FORTH IN THE PROPOSED AMENDED AND RESTATED
ARTICLES OF INCORPORATION AND (II) RECEIVE
THE REPORT ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG
COMPANY LAW, AS THE COMPANY IS REQUIRED TO
DO PURSUANT TO THE LUXEMBOURG LAW OF 10
AUGUST 2016 AND TO MAKE CERTAIN OTHER
ADMINISTRATIVE CHANGES AS SET FORTH IN THE
PROPOSED AMENDED AND RESTATED ARTICLES OF
INCORPORATION the vote
cut-off is May 9th.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
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 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
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ASPEN TECHNOLOGY, INC. Agenda Number: 934495284
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. WHELAN, JR. Mgmt For For
DONALD P. CASEY Mgmt For For
2. 2016 OMNIBUS INCENTIVE PLAN Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
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BAKER HUGHES INCORPORATED Agenda Number: 934542893
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
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BAKER HUGHES INCORPORATED Agenda Number: 934641451
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 30, 2016, AS AMENDED BY THE
AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
OF MERGER, DATED AS OF MARCH 27, 2017,
AMONG GENERAL ELECTRIC COMPANY, BAKER
HUGHES INCORPORATED ("BAKER HUGHES") AND
CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
"TRANSACTION AGREEMENT") AND THEREBY
APPROVE THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE MERGERS (AS DEFINED
THEREIN) (THE "TRANSACTIONS").
2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For
MEETING IF BAKER HUGHES DETERMINES IT IS
NECESSARY OR ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE TRANSACTION
AGREEMENT.
3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO BAKER HUGHES'
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS.
4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For
NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE EXECUTIVE OFFICER PERFORMANCE GOALS.
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BEST BUY CO., INC. Agenda Number: 934613541
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934572454
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED ENGLISH Mgmt For For
JORDAN HITCH Mgmt For For
MARY ANN TOCIO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For
2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
RESTATED).
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934544417
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REX D. GEVEDEN Mgmt For For
ROBERT L. NARDELLI Mgmt For For
BARBARA A. NILAND Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS BE CONDUCTED ON AN
ANNUAL BASIS.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Against For
AND MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934515175
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Special
Meeting Date: 17-Jan-2017
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For
HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 25, 2016 BY AND AMONG CBOE
HOLDINGS, INC., TWO WHOLLY OWNED
SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
BATS GLOBAL MARKETS, INC. (THE "SHARE
ISSUANCE PROPOSAL")
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934577632
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For
MITCHELL
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934584738
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For
ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934611826
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934544328
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For
1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,COMPENSATION TABLES
AND NARRATIVE DISCUSSION ("SAY-ON-PAY").
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
ARE CHOSEN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934544253
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934508738
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 11-Jan-2017
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. GUIDO Mgmt For For
1C. ELECTION OF DIRECTOR: SARAH E. RAISS Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID SMITH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934558668
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ADAMS Mgmt For For
DEAN M. FLATT Mgmt For For
S. MARCE FULLER Mgmt For For
RITA J. HEISE Mgmt For For
BRUCE D. HOECHNER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
ALBERT E. SMITH Mgmt For For
PETER C. WALLACE 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 2017
3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE CURTISS- WRIGHT CORPORATION
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934542754
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
JOHN L. STAUCH Mgmt For For
VICTORIA A. TREYGER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE
3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS OF
"SAY-WHEN-ON-PAY" VOTE
4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For
INCENTIVE PLAN
5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934567631
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. LOVOI 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, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 934618969
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
3. TO PROVIDE AN ADVISORY VOTE TO DETERMINE Mgmt 1 Year For
WHETHER A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO APPROVE THE ADOPTION OF THE 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For
COMPENSATION TO SUSTAINABILITY PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934537258
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For
2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For
WHICH IS INTENDED TO ATTRACT, RETAIN AND
MOTIVATE KEY EXECUTIVES BY PROVIDING CASH
PERFORMANCE AWARDS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934495311
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Special
Meeting Date: 05-Dec-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
"BUSINESS COMBINATION AGREEMENT"), AMONG
FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED
2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For
THE FMCTI SPECIAL MEETING TO ANOTHER TIME
OR PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
SPECIAL MEETING TO APPROVE ITEM 1
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE BUSINESS
COMBINATION AGREEMENT, WHICH ARE DISCLOSED
IN THE SECTION ENTITLED "STOCKHOLDER VOTE
ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
THE PROXY STATEMENT/PROSPECTUS
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WITH RESPECT TO THE FREQUENCY OF
FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934555220
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RONALD W. ALLEN Mgmt For For
DOUGLAS M. MADDEN Mgmt For For
R. CRAIG CARLOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER FUTURE SAY ON PAY VOTES
SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
(THE "SAY ON FREQUENCY VOTE").
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934518119
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING CLIMATE CHANGE AND PROXY
VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING EXECUTIVE PAY AND PROXY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 934601798
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For
2. VOTE ON THE APPROVAL OF THE FTI CONSULTING, Mgmt For For
INC. 2017 OMNIBUS INCENTIVE COMPENSATION
PLAN.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT FOR THE 2017 ANNUAL
MEETING OF STOCKHOLDERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934575094
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: KENNETH A. BRONFIN
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: MICHAEL R. BURNS
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: HOPE COCHRAN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: CRISPIN H. DAVIS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: LISA GERSH
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: BRIAN D. GOLDNER
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: ALAN G. HASSENFELD
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: TRACY A. LEINBACH
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: EDWARD M. PHILIP
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: RICHARD S. STODDART
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: MARY BETH WEST
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2017 PROXY
STATEMENT.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For
MANAGEMENT ANNUAL PERFORMANCE PLAN.
6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934601938
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For
CRUDELE
1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For
PARKS
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
SHAREHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934522423
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. COUGHLIN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
AMY M. WENDELL Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For
RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934548996
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934600431
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For
2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934581491
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID G. BANNISTER Mgmt For For
GEORGE P. SCANLON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934601851
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
STEVEN L. GERARD Mgmt For For
GEORGE JAMIESON Mgmt For For
LEWIS KRAMER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION TO BE HELD EVERY.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For
2. NONBINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR K. LEE Mgmt For For
JAMES C. MOYER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934543035
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY RESOLUTIONS APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934489813
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 01-Dec-2016
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK C. CAPONE Mgmt For For
HEINER DREISMANN Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934540736
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 934594652
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD ALARIO Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY EADS Mgmt For For
1C. ELECTION OF DIRECTOR: MERRILL MILLER, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934551703
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For
1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For
1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934585540
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt For For
JOESLEY M. BATISTA* Mgmt For For
WESLEY M. BATISTA* Mgmt For For
WILLIAM W. LOVETTE* Mgmt For For
ANDRE N. DE SOUZA* Mgmt For For
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against
OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
FACILITIES.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against
OF DIRECTORS TO PREPARE A REPORT ON STEPS
THE COMPANY IS TAKING TO FOSTER GREATER
DIVERSITY ON THE BOARD OF DIRECTORS.
8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against
OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934556878
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For
1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For
MESA
1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934549140
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS.
4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 1 Year Against
VOTES TO APPROVE EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO, OR THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934571779
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2017
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 ADOPTION OF THE ROSS STORES, Mgmt For For
INC. 2017 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE VOTES ON EXECUTIVE COMPENSATION.
5. 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 FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934574852
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt For For
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt For For
2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934544366
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS 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 FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934559420
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For
1B. ELECTION OF DIRECTOR: LINUS W. L. CHEUNG Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1L. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 1 Year For
COMPENSATION PROPOSAL.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934622968
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH T. MCBRIDE Mgmt For For
THEODORE R. SAMUELS, II Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934501188
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 30, 2016, BY AND AMONG LIONS GATE
ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
AND ORION ARM ACQUISITION INC., A WHOLLY
OWNED SUBSIDIARY OF LIONS GATE ("MERGER
SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF STARZ IN CONNECTION
WITH THE MERGER.
3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
STARZ SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934576818
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
ROBERT SMITH Mgmt For For
AMELIA NEWTON VARELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934594385
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. DOZER Mgmt For For
GLENN BROWN Mgmt For For
JOSE A. CARDENAS Mgmt For For
JERRY MOYES Mgmt For For
WILLIAM F. RILEY, III Mgmt For For
DAVID VANDER PLOEG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SWIFT'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
5. SHAREHOLDER PROPOSAL TO DEVELOP A Shr Against For
RECAPITALIZATION PLAN.
6. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934556513
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THAT THE FREQUENCY OF AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE COMPANY'S PROXY STATEMENT IS EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934601825
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B. ELECTION OF DIRECTOR: EDIE AMES Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1D. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1E. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE AN AMENDMENT TO THE CHEESECAKE Mgmt For For
FACTORY INCORPORATED 2010 STOCK INCENTIVE
PLAN.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
"SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
ONE-YEAR BASIS.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934585033
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For
1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For
1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 06-Jan-2017
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAEME A. JACK Mgmt For For
WENDY L. TERAMOTO Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934548972
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
JAMES F. PALMER Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK C.SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
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: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. 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 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr Against For
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934556638
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON THE COMPENSATION OF
OUR EXECUTIVE OFFICERS.
4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For
2017 OMNIBUS INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. SHAREHOLDER PROXY ACCESS Shr Against For
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
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WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
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XPERI CORPORATION Agenda Number: 934544861
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: XPER
ISIN: US98421B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For
2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For
PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.
3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2017.
* 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) TrimTabs ETF Trust
By (Signature) /s/ Theodore Theodore
Name Theodore Theodore
Title President
Date 08/07/2017