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: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 5/31
12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
AMG Managers Bond Fund
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BMLPRI
ISIN: US0605056177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt Against Against
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934130737
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
MICHAEL W. LAMACH Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
THOMAS J. USHER Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
AMG Managers Cadence Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 27, 2015.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
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AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr For Against
RISK.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934116167
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
TODD M. ABBRECHT Mgmt For For
LAWRENCE T. BABBIO, JR. Mgmt For For
DAVID A. BARR Mgmt Withheld Against
PIERRE-OLIVIER BECKERS Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV MEHRA Mgmt Withheld Against
STEPHEN P. MURRAY Mgmt Withheld Against
STEPHEN SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
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BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
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CARDINAL HEALTH, INC. Agenda Number: 934077303
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOAL UNDER THE CARDINAL
HEALTH, INC. MANAGEMENT INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, REGARDING POLITICAL CONTRIBUTION
DISCLOSURES.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934160526
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
PAT FLYNN Mgmt For For
STEVE ELLS Mgmt For For
STEPHEN GILLETT Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
PLAN. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE A CHARTER AMENDMENT TO ENABLE Mgmt For For
MAJORITY VOTING FOR DIRECTORS. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
6. TO APPROVE A CHARTER AMENDMENT TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENTS. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
7. TO APPROVE A PROXY ACCESS BYLAW FOR 5% Mgmt Against Against
SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
8. A SHAREHOLDER PROPOSAL, SEEKING A PROXY Shr For Against
ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
9. A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For
SPECIFICATION OF EQUITY AWARDS IN EQUITY
COMPENSATION PLANS.
10. A SHAREHOLDER PROPOSAL, SEEKING A STOCK Shr For Against
RETENTION POLICY. (SEE PROXY STATEMENT FOR
FULL PROPOSAL)
11. A SHAREHOLDER PROPOSAL, SEEKING Shr For Against
RESTRICTIONS ON ACCELERATED VESTING. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
12. A SHAREHOLDER PROPOSAL, SEEKING Shr For Against
SUSTAINABILITY REPORTING. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934135876
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt Against Against
PLC LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For
PLC LEADERSHIP INCENTIVE PLAN.
5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against
EMISSIONS REPORT, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
E.JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
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 APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934148758
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt Withheld Against
JONATHAN D. GRAY Mgmt Withheld Against
MICHAEL S. CHAE Mgmt Withheld Against
TYLER S. HENRITZE Mgmt Withheld Against
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt Withheld Against
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934147883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2015
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: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON 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 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For
PROPOSAL TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934200659
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES FOR THE
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.(SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934108639
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 934167479
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT ERNST Mgmt For For
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
DAVID R. LOPEZ Mgmt For For
HAZEL R. O'LEARY Mgmt For For
THOMAS G. STEPHENS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
4 APPROVAL OF OUR 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5 APPROVAL OF OUR 2015 LONG TERM INCENTIVE Mgmt For For
PLAN.
6 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Shr For Against
TO MODIFY THE BYLAWS WITH RESPECT TO
CALLING SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
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: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr For Against
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934120700
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
MALLINCKRODT PHARMACEUTICALS STOCK AND
INCENTIVE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION).
7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt For For
HOLD THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT A LOCATION OUTSIDE OF
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt Withheld Against
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For
1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For
KOROLOGOS
2. 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 MARCH 28, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934142338
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr For Against
UNEARNED MANAGEMENT BONUSES."
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
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: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934110773
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
VERNE G. ISTOCK Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934157846
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt Against Against
1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
NEWBERRY
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt For For
SMITH
1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt For For
SULLIVAN
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934140182
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934130749
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr For Against
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
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: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
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: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM 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 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. 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, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934167443
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. SMITH Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
DAVID N. REILLY, CBE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/ REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934196040
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934140295
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIE M. REED Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. STEERE, Mgmt For For
JR.
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
AMG Managers Cadence Emerging Companies Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934054088
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
VIKRAM VERMA Mgmt For For
ERIC SALZMAN Mgmt For For
IAN POTTER Mgmt For For
JASWINDER PAL SINGH Mgmt For For
VLADIMIR JACIMOVIC Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES CURRENTLY
RESERVED FOR ISSUANCE THEREUNDER BY ADDING
TO THE SHARE RESERVE AN ADDITIONAL
6,800,000 SHARES.
4. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
5. TO ACT UPON ALL OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE 2014 ANNUAL
MEETING OR ANY ADJOURNMENT OF THE 2014
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934172002
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W. DEAN KARRASH Mgmt For For
PAUL A. POWELL, JR. Mgmt For For
EDWARD P. RUSSELL Mgmt For For
2) TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
3) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED ABRAXAS PETROLEUM
CORPORATION 2005 LONG-TERM EQUITY INCENTIVE
PLAN
4) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ABRAXAS PETROLEUM CORPORATION 2005
NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
INCENTIVE PLAN
5) TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934229697
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK L. FIRST Mgmt For For
R. DIRK ALLISON Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934215989
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AMRI
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM MARTH Mgmt Withheld Against
KEVIN O'CONNOR Mgmt Withheld Against
2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. PROPOSAL TO APPROVE THE THIRD AMENDED 2008 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE THIRD AMENDED 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 934192650
--------------------------------------------------------------------------------------------------------------------------
Security: 018680306
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFOP
ISIN: US0186803062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. GWONG-YIH LEE Mgmt Withheld Against
MR. JAMES C. YEH Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO VOTE THE FREQUENCY, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 934191963
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. HEIDEN Mgmt For For
BARBARA DEPTULA Mgmt For For
JOHN A. FALLON, M.D. Mgmt For For
ROBERT J. PEREZ Mgmt For For
L. RUSSELL MB.CH.B MRCP Mgmt For For
GINO SANTINI Mgmt For For
DAVEY S. SCOON Mgmt For For
JAMES R. SULAT Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED
AND RESTATED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
58,750,000 SHARES TO 117,500,000 SHARES.
3. TO APPROVE THE FIRST AMENDMENT TO THE AMAG Mgmt For For
PHARMACEUTICALS, INC. THIRD AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,700,000 SHARES.
4. TO APPROVE THE ADOPTION OF THE AMAG Mgmt For For
PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK
PURCHASE PLAN AND THE RESERVATION OF
200,000 SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE AMENDMENT TO THE RIGHTS Mgmt For For
AGREEMENT, DATED AS OF SEPTEMBER 4, 2009,
AS AMENDED, TO HELP PRESERVE UNDER SECTION
382 OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED, THE VALUE OF THE NET OPERATING
LOSS CARRYFORWARDS AND CERTAIN OTHER
DEFERRED TAX ASSETS OF THE COMPANY.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 934194919
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER B. PAISLEY Mgmt For For
ANDREW W. VERHALEN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF AMBARELLA, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934060500
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 19-Aug-2014
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. DENNIS HOGUE Mgmt For For
DR. JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY ALL IN
ACCORDANCE WITH THE REQUIREMENT OF THE
DODD-FRANK WALL STREET REFORM AND CONSUMER
PROTECTION ACT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934053783
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM F. BRANDT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For
1J. ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2015
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934133810
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AHS
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For
1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC Agenda Number: 934213935
--------------------------------------------------------------------------------------------------------------------------
Security: 032420101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ANAC
ISIN: US0324201013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK LESCHLY Mgmt For For
WILLIAM J. RIEFLIN 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 FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934076870
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. DEVIVO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
SRIRAM VENKATARAMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2015.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Mgmt For For
ANGIODYNAMICS, INC. 2004 STOCK AND
INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 5,750,000
SHARES TO 6,750,000 SHARES.
5. APPROVAL OF AN AMENDMENT TO THE Mgmt For For
ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 1,200,000 SHARES TO 2,000,000
SHARES.
6. APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
45,000,000 TO 75,000,000.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934196470
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BROWN, JR. Mgmt For For
ARTHUR S. PRZYBYL Mgmt For For
FRED HOLUBOW Mgmt For For
TRACY L. MARSHBANKS PHD Mgmt For For
THOMAS A. PENN Mgmt For For
DANIEL RAYNOR 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 YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934159597
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
JAMES F. MCNULTY Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934199503
--------------------------------------------------------------------------------------------------------------------------
Security: G06207115
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AFH
ISIN: KYG062071157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON PRATT Mgmt For For
SCOTT WOLLNEY Mgmt For For
JORDAN KUPINSKY Mgmt For For
LARRY SWETS, JR. Mgmt Withheld Against
JOHN T. FITZGERALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE INC. Agenda Number: 934180275
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL H. CARREL Mgmt For For
MARK A. COLLAR Mgmt For For
SCOTT W. DRAKE Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
ELIZABETH D. KRELL, PHD Mgmt For For
MARK R. LANNING Mgmt For For
KAREN P. ROBARDS Mgmt For For
ROBERT S. WHITE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 934223544
--------------------------------------------------------------------------------------------------------------------------
Security: 05275N205
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: ABTL
ISIN: US05275N2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CARPENTER Mgmt For For
MARK N. KAPLAN Mgmt For For
2. APPROVAL, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934150157
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRK E. GORMAN Mgmt For For
ANTHONY J. CONTI Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO INC. Agenda Number: 934198664
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL S. LYNCH Mgmt For For
JOHN M. MARAGANORE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
4. 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 DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934066297
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Special
Meeting Date: 23-Sep-2014
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 5, 2014, BETWEEN
BRYN MAWR BANK CORPORATION ("BMBC") AND
CONTINENTAL BANK HOLDINGS, INC. ("CBH"),
PURSUANT TO WHICH CBH WILL MERGE INTO BMBC,
AND CONTINENTAL BANK WILL MERGE INTO THE
BRYN MAWR TRUST COMPANY (DUE TO SPACE
LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING
IN PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE AND ADOPT THE BRYN MAWR BANK Mgmt For For
CORPORATION RETAINER STOCK PLAN FOR OUTSIDE
DIRECTORS, INCLUDING THE APPROVAL OF THE
ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO
DIRECTORS AS PART OF THEIR RETAINER FEES
SINCE JANUARY 1, 2012.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934144356
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. CLEMENT Mgmt For For
SCOTT M. JENKINS Mgmt For For
JERRY L. JOHNSON Mgmt For For
A. JOHN MAY, III Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BRYN MAWR BANK CORPORATION 2010
LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934138961
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
GEORGE H. BARNES Mgmt For For
JAMES D. HELIN Mgmt For For
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. THILLE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld Against
STEVEN HOLLISTER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2015
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934148582
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.
3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 934189576
--------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CKEC
ISIN: US1434364006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLAND C. SMITH Mgmt For For
MARK R. BELL Mgmt For For
JEFFREY W. BERKMAN Mgmt For For
SEAN T. ERWIN Mgmt For For
JAMES A. FLEMING Mgmt For For
S. DAVID PASSMAN III Mgmt For For
PATRICIA A. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934196937
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN C. PAYNE Mgmt For For
RICHARD W. SCOTT Mgmt For For
2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CARRIAGE SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 934175438
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CSCD
ISIN: US1473221018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN Y. CHEN Mgmt For For
JOHN D. DELAFIELD Mgmt For For
MARTIN L. RAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE THE AMENDED CASCADE MICROTECH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
4. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934048617
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. STEGMAYER Mgmt Withheld Against
WILLIAM C. BOOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2015.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934170058
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,150,000 TO 2,500,000.
3. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 934220637
--------------------------------------------------------------------------------------------------------------------------
Security: 16934W106
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: CMRX
ISIN: US16934W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. DALY Mgmt For For
MARTHA J. DEMSKI Mgmt For For
JOHN M. LEONARD, M.D. Mgmt For For
JAMES NIEDEL, M.D. PH.D Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934045623
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934153470
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PH.D Mgmt For For
II PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CRAFTS, INC. Agenda Number: 934056664
--------------------------------------------------------------------------------------------------------------------------
Security: 228309100
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: CRWS
ISIN: US2283091005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD RATAJCZAK Mgmt For For
PATRICIA STENSRUD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING MARCH 29, 2015.
3. APPROVAL OF THE COMPANY'S 2014 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934177610
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. STAPLE Mgmt For For
VICENTE ANIDO JR., PH.D Mgmt For For
KAREN A. DAWES Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
SAMUEL R. SAKS, M.D. Mgmt For For
JAMES A. SCHOENECK Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
100,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 934124506
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: APPS
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE AND SALE OF (A) UP Mgmt For For
TO 19,500,000 SHARES OF THE COMPANY'S
COMMON STOCK PURSUANT TO A MERGER AGREEMENT
WITH APPIA, INC. (INCLUDING SHARES OF
COMMON STOCK ISSUABLE UPON EXERCISE OF
STOCK OPTIONS TO BE ASSUMED BY THE COMPANY
PURSUANT TO THE MERGER AGREEMENT), AND (B)
AN ADDITIONAL ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. DIRECTOR
ROBERT DEUTSCHMAN Mgmt Withheld Against
WILLIAM G. STONE, III Mgmt For For
CHRISTOPHER ROGERS Mgmt Withheld Against
PETER GUBER Mgmt For For
JEFFREY KARISH Mgmt For For
PAUL SCHAEFFER Mgmt Withheld Against
3. NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SINGERLEWAK LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 934223570
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
GABI SELIGSOHN Mgmt For For
YAIR SEROUSSI Mgmt For For
PATRICK TANGUY Mgmt For For
KENNETH H. TRAUB Mgmt For For
2. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS THEREIN AND
INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR
STOCKHOLDER-APPROVED AMENDMENTS INTO THE
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE SECOND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ADD A
PROVISION TO DESIGNATE DELAWARE CHANCERY
COURT AS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS AND INTEGRATE INTO A SINGLE
DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED
AMENDMENTS INTO THE RESTATED CERTIFICATE OF
INCORPORATION.
4. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE AMENDED AND RESTATED
2012 EQUITY INCENTIVE PLAN BY 1,000,000
SHARES.
5. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE AMENDED AND RESTATED
1993 EMPLOYEE PURCHASE PLAN BY 1,000,000
SHARES.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
7. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 934190264
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. SUE MOLINA Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE DTS, INC. Mgmt For For
2012 EQUITY INCENTIVE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934187902
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE M. ALPERSTEIN Mgmt Withheld Against
DUDLEY C. DWORKEN Mgmt Withheld Against
HARVEY M. GOODMAN Mgmt Withheld Against
RONALD D. PAUL Mgmt For For
ROBERT P. PINCUS Mgmt Withheld Against
NORMAN R. POZEZ Mgmt Withheld Against
DONALD R. ROGERS Mgmt For For
DAVID P. SUMMERS Mgmt For For
LELAND M. WEINSTEIN Mgmt Withheld Against
2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
STEGMAN & COMPANY AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934202122
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt Against Against
1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt Against Against
1.6 ELECTION OF DIRECTOR: NELDA CONNORS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda Number: 934193070
--------------------------------------------------------------------------------------------------------------------------
Security: 280358102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: EDGW
ISIN: US2803581022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHIRLEY SINGLETON Mgmt For For
WAYNE WILSON Mgmt For For
PAUL E. FLYNN Mgmt For For
PAUL GUZZI Mgmt For For
NANCY L. LEAMING Mgmt For For
MICHAEL R. LOEB Mgmt For For
2 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
EDGEWATER TECHNOLOGY, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED SHARES UNDER THE PLAN FROM
1,200,000 TO 1,700,000
3 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
4 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 934085398
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806
Meeting Type: Annual
Meeting Date: 07-Nov-2014
Ticker: EGAN
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHUTOSH ROY Mgmt Withheld Against
GUNJAN SINHA Mgmt Withheld Against
DAVID S. SCOTT Mgmt For For
PHIROZ P. DARUKHANAVALA Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2005 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER.
3. TO APPROVE THE 2005 MANAGEMENT STOCK OPTION Mgmt Against Against
PLAN, AS AMENDED.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO VOTE ON THE FREQUENCY, ON A NON-BINDING Mgmt 1 Year Against
ADVISORY BASIS, OF A NON-BINDING ADVISORY
STOCKHOLDER VOTE OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
6. THE APPOINTMENT OF BURR PILGER MAYER, INC. Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934171858
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. ABDUN-NABI Mgmt For For
DR. SUE BAILEY Mgmt For For
DR. JEROME HAUER Mgmt For For
DR. JOHN E. NIEDERHUBER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934119151
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G.S. GOLUMBESKI, PH.D. Mgmt For For
TERRY C. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 934142427
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ESCA
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE SAVITSKY Mgmt For For
RICHARD D. WHITE Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
RICHARD F. BAALMANN, JR Mgmt For For
ROBERT J. KELLER Mgmt Withheld Against
PATRICK J. GRIFFIN Mgmt Withheld Against
WALTER P. GLAZER, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF BKD, LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ESCALADE, INCORPORATED FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934050357
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANEESH K. ARORA Mgmt For For
JAMES E. DOYLE Mgmt For For
LIONEL N. STERLING Mgmt Withheld Against
2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES.
4. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 934095250
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAMIDEH ASSADI Mgmt For For
GUENTER W. BERGER Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AMENDMENT TO FARMER BROS. CO. Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 934113173
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109
Meeting Type: Annual
Meeting Date: 23-Jan-2015
Ticker: FC
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON M. CHRISTENSEN Mgmt For For
MICHAEL FUNG Mgmt For For
DENNIS G. HEINER Mgmt For For
DONALD J. MCNAMARA Mgmt For For
JOEL C. PETERSON Mgmt For For
E. KAY STEPP Mgmt For For
ROBERT A. WHITMAN Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2015.
4. APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934205142
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. HO Mgmt Withheld Against
COREY M. MULLOY Mgmt Withheld Against
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
26, 2015.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934180667
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY A. DUCHEMIN Mgmt For For
EARL R. LEWIS Mgmt Withheld Against
GEORGE UVEGES Mgmt For For
2. TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD Mgmt For For
AMENDED AND RESTATED 2000 STOCK OPTION AND
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,500,000
SHARES.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934159749
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
FRANK S. MCGAUGHEY III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK** Mgmt For For
FRED L. SCHUERMANN** Mgmt For For
VICKI R. PALMER** Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 934167722
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON L. RILEY Mgmt For For
BONNIE J. TROWBRIDGE Mgmt For For
2. TO APPROVE AN AMENDMENT TO ARTICLE 8 OF OUR Mgmt For For
AMENDED AND RESTATED BYLAWS, AS AMENDED,
ALLOWING US TO ISSUE OUR EMPLOYEES THE
OPTION TO PURCHASE OUR SHARES AT A DISCOUNT
TO FAIR MARKET VALUE IN AN EMPLOYEE STOCK
PURCHASE PLAN INTENDED TO QUALIFY UNDER
SECTION 423 OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
3. TO AMEND AND RESTATE OUR 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES BY 75,000, AS
WELL AS TO CHANGE THE MANNER OF CALCULATING
AN OFFERING PERIOD BASE PRICE AND OFFER AN
ADDITIONAL PAYROLL WITHHOLDING ALTERNATIVE,
AMONG OTHER CHANGES.
4. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
HESKA CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
5. TO OFFER APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
6. TO SUGGEST, IN AN ADVISORY VOTE, IF OUR Mgmt Against Against
PROXYHOLDERS SHOULD CONSIDER OTHER
UNANTICIPATED BUSINESS THAT MAY BE IN THE
INTEREST OF OUR STOCKHOLDERS, AND VOTE
ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES
BEFORE THE 2015 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA, INC. Agenda Number: 934066970
--------------------------------------------------------------------------------------------------------------------------
Security: 44047T109
Meeting Type: Special
Meeting Date: 18-Sep-2014
Ticker: HZNP
ISIN: US44047T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE MERGER Mgmt For For
AGREEMENT AND APPROVAL OF THE MERGER.
2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN HORIZON
AND ITS NAMED EXECUTIVE OFFICERS RELATING
TO THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF THE HORIZON PHARMA PUBLIC Mgmt For For
LIMITED COMPANY 2014 EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE HORIZON PHARMA PUBLIC Mgmt For For
LIMITED COMPANY 2014 NON-EMPLOYEE EQUITY
PLAN.
5. APPROVAL OF THE HORIZON PHARMA PUBLIC Mgmt For For
LIMITED COMPANY 2014 EMPLOYEE STOCK
PURCHASE PLAN.
6. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ICAD, INC. Agenda Number: 934222299
--------------------------------------------------------------------------------------------------------------------------
Security: 44934S206
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: ICAD
ISIN: US44934S2068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. LAWRENCE HOWARD Mgmt For For
KENNETH FERRY Mgmt For For
DR. RACHEL BREM Mgmt For For
ANTHONY ECOCK Mgmt For For
DR. ROBERT GOODMAN Mgmt For For
STEVEN RAPPAPORT Mgmt For For
SOMU SUBRAMANIAM Mgmt For For
DR. ELLIOT SUSSMAN Mgmt For For
2. TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 30,000,000.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE RESOLUTION APPROVING NAMED EXECUTIVE
OFFICER COMPENSATION ("SAY ON PAY VOTE").
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934095236
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 15-Dec-2014
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against
1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against
1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For
1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against
2. TO APPROVE THE IDT CORPORATION 2015 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IGI LABORATORIES, INC. Agenda Number: 934214658
--------------------------------------------------------------------------------------------------------------------------
Security: 449575109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IG
ISIN: US4495751095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON GRENFELL-GARDNER Mgmt For For
NARENDRA N. BORKAR Mgmt For For
BHASKAR CHAUDHURI Mgmt For For
STEVEN KOEHLER Mgmt For For
JAMES C. GALE Mgmt For For
JOHN CELENTANO Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF IGI LABORATORIES, INC. TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
ITS COMMON STOCK TO 100,000,000 SHARES.
3. TO APPROVE THE ISSUANCE OF IGI Mgmt For For
LABORATORIES, INC. COMMON STOCK UPON
CONVERSION OF ITS CONVERTIBLE SENIOR NOTES
DUE 2019.
4. 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, 2015.
5. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 934161023
--------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: III
ISIN: US45675Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KALPANA RAINA Mgmt For For
DONALD C. WAITE III Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE, IN A NON-BINDING, Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934200863
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIOSDADO P. BANATAO Mgmt Withheld Against
DR. FORD TAMER Mgmt Withheld Against
2. APPROVAL OF THE INCREASE IN SHARES OF Mgmt For For
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2011 EMPLOYEE STOCK PURCHASE PLAN FROM
1,000,000 SHARES TO 1,750,000 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934189843
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGOT L. CARTER Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt Withheld Against
MICHAEL H. THOMAS Mgmt Withheld Against
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934115545
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 17-Feb-2015
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUNCAN S. GAGE Mgmt For For
CHARLES B. NEWSOME Mgmt For For
H.O. WOLTZ III Mgmt For For
2. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For
OF INSTEEL INDUSTRIES, INC.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
INVENTURE FOODS INC Agenda Number: 934195252
--------------------------------------------------------------------------------------------------------------------------
Security: 461212102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SNAK
ISIN: US4612121024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHTON D. ASENSIO Mgmt For For
TIMOTHY A. COLE Mgmt For For
MACON BRYCE EDMONSON Mgmt For For
HAROLD S. EDWARDS Mgmt Withheld Against
PAUL J. LAPADAT Mgmt For For
TERRY MCDANIEL Mgmt For For
DAVID L. MEYERS Mgmt For For
2. APPROVE THE INVENTURE FOODS, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
3. RATIFY SELECTION OF MOSS ADAMS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED Agenda Number: 934066475
--------------------------------------------------------------------------------------------------------------------------
Security: G5299G106
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: VLCCF
ISIN: BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO SET THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS TO BE NOT MORE THAN EIGHT.
2 PROPOSAL TO RESOLVE THAT VACANCIES IN THE Mgmt For For
NUMBER OF DIRECTORS BE DESIGNATED CASUAL
VACANCIES AND THAT THE BOARD OF DIRECTORS
BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES
AS AND WHEN IT DEEMS FIT.
3 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
4 TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
5 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6 TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
7 TO RE-ELECT ROBERT D. SOMERVILLE AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8 PROPOSAL TO APPROVE CHANGING THE NAME OF Mgmt For For
THE COMPANY TO "KNIGHTSBRIDGE SHIPPING
LIMITED".
9 PROPOSAL TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AS THE COMPANY'S
INDEPENDENT AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION.
10 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$500,000.00
FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
KONA GRILL, INC. Agenda Number: 934143152
--------------------------------------------------------------------------------------------------------------------------
Security: 50047H201
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KONA
ISIN: US50047H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. JUNDT Mgmt Withheld Against
STEVEN W. SCHUSSLER Mgmt Withheld Against
2 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
15,000,000 TO 30,000,000.
3 TO APPROVE AN AMENDMENT OF OUR 2012 STOCK Mgmt Against Against
AWARD PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 934170577
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MGNX
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH GALBRAITH Mgmt For For
DAVID STUMP, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS INC Agenda Number: 934083661
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 18-Nov-2014
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK W. LANIGAN Mgmt Withheld Against
IVAR S. CHHINA Mgmt For For
MICHAEL J. CONNOLLY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934117169
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. OGLESBY Mgmt For For
2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO APPROVE THE REINCORPORATION OF OUR Mgmt For For
COMPANY FROM DELAWARE TO FLORIDA BY MEANS
OF A MERGER WITH AND INTO A WHOLLY-OWNED
FLORIDA SUBSIDIARY.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934085514
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For
SERVICE COMPANY STOCK AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 934215826
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
CLARE R. COPELAND Mgmt Withheld Against
MICHAEL J.L. KIRBY Mgmt Withheld Against
STEPHEN M. PUSTIL Mgmt For For
LORI A. SENECAL Mgmt For For
IRWIN D. SIMON Mgmt Withheld Against
SCOTT L. KAUFFMAN Mgmt Withheld Against
02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS Mgmt For For
AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934156440
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. APPROVAL OF THE NAUTILUS, INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE NAUTILUS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
5. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NUMEREX CORP. Agenda Number: 934205356
--------------------------------------------------------------------------------------------------------------------------
Security: 67053A102
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: NMRX
ISIN: US67053A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E.J. CONSTANTINE Mgmt For For
TONY G. HOLCOMBE Mgmt For For
SHERRIE G. MCAVOY Mgmt For For
STRATTON J. NICOLAIDES Mgmt For For
JERRY A. ROSE Mgmt For For
ANDREW J. RYAN Mgmt For For
2. PROPOSAL TO RATIFY GRANT THORNTON, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934183485
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For
2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934150272
--------------------------------------------------------------------------------------------------------------------------
Security: 68572N104
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TIS
ISIN: US68572N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. BERLIN Mgmt For For
MARIO ARMANDO GARCIA Mgmt For For
JOHN C. GUTTILLA Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
ELAINE MACDONALD Mgmt For For
MARK H. RAVICH Mgmt For For
JEFFREY S. SCHOEN Mgmt For For
2 TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN, Mgmt For For
INCLUDING PERFORMANCE MEASURES
3 TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC. Agenda Number: 934183079
--------------------------------------------------------------------------------------------------------------------------
Security: 698814100
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: FRSH
ISIN: US6988141007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN M. BIRCH Mgmt For For
ROB WEISBERG Mgmt For For
JEFFREY B. WELCH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 934207348
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CINDY K. ANDREOTTI Mgmt For For
BRIAN J. JACKMAN Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 1997 STOCK PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 934209265
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD F. SHERMAN Mgmt For For
RODNEY HERSHBERGER Mgmt Withheld Against
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF THE PGT, INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POZEN INC. Agenda Number: 934201461
--------------------------------------------------------------------------------------------------------------------------
Security: 73941U102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: POZN
ISIN: US73941U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.R. PLACHETKA, PHARM.D Mgmt For For
SETH A. RUDNICK, M.D. Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN
ADVISORY BASIS.
3. TO APPROVE CERTAIN PROVISIONS OF THE POZEN Mgmt For For
INC. 2010 OMNIBUS EQUITY COMPENSATION PLAN
TO ENABLE THE COMPANY TO DEDUCT IN FULL
CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS POZEN'S INDEPENDENT AUDITORS TO
AUDIT POZEN'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934203352
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHING-HSING KAO Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
WAYNE WU Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt Against Against
PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 934168077
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MALCOLM MCQUILKIN Mgmt For For
DAVID L. WARNOCK Mgmt For For
2. TO APPROVE THE AMENDMENT OF PRIMO'S AMENDED Mgmt For For
AND RESTATED 2010 OMNIBUS LONG TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 1,500,000.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 934171997
--------------------------------------------------------------------------------------------------------------------------
Security: 744375205
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PMD
ISIN: US7443752057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND C. KUBACKI Mgmt For For
HARRY CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF BDO USA Mgmt For For
LLP.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934143950
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE QTS REALTY Mgmt For For
TRUST, INC. 2013 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 AND ADD
CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE
MEASURES AND APPROVE THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED COMPENSATION
THEREUNDER FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
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 DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934198373
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE F. COURTOT Mgmt For For
JEFFREY P. HANK Mgmt For For
HOWARD A. SCHMIDT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QUALYS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934088750
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOHN H. CRAIN Mgmt For For
STEPHEN P. HARRINGTON Mgmt For For
JACK EDWARDS Mgmt For For
RICHARD PALMIERI Mgmt For For
2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
--------------------------------------------------------------------------------------------------------------------------
RECEPTOS INC Agenda Number: 934190240
--------------------------------------------------------------------------------------------------------------------------
Security: 756207106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RCPT
ISIN: US7562071065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. HEYMAN, PH.D Mgmt For For
WILLIAM H RASTETTER PHD Mgmt Withheld Against
MARY SZELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 934205089
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN GARFIELD Mgmt For For
BYRON C. VIELEHR Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 934216842
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: SGMO
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD O. LANPHIER II Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL B. CLEVELAND Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN G. DILLY, Mgmt For For
M.B.B.S., PH.D.
1.4 ELECTION OF DIRECTOR: JOHN W. LARSON Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN J. MENTO, Mgmt For For
PH.D.
1.6 ELECTION OF DIRECTOR: H. STEWART PARKER Mgmt For For
1.7 ELECTION OF DIRECTOR: SAIRA RAMASASTRY Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM R. RINGO Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 STOCK INCENTIVE PLAN (THE "2013 PLAN")
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2013 PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934206550
--------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SCLN
ISIN: US80862K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON S. SAXE Mgmt For For
FRIEDHELM BLOBEL, PH.D. Mgmt For For
NANCY T. CHANG, PH.D. Mgmt For For
RICHARD J. HAWKINS Mgmt For For
GREGG A. LAPOINTE Mgmt For For
SIMON LI Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE ADOPTION OF SCICLONE'S 2015 Mgmt For For
EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS OF SUCH
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED).
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCYNEXIS, INC. Agenda Number: 934196836
--------------------------------------------------------------------------------------------------------------------------
Security: 811292101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SCYX
ISIN: US8112921015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN C. GILMAN, PH.D. Mgmt For For
ANN F. HANHAM, PH.D. Mgmt For For
PATRICK J. LANGLOIS PHD Mgmt For For
GUY MACDONALD Mgmt For For
EDWARD E. PENHOET, PHD Mgmt For For
YVES J. RIBEILL, PH.D. Mgmt For For
MARCO TAGLIETTI, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SCYNEXIS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE SCYNEXIS, INC. 2014 EQUITY Mgmt Against Against
INCENTIVE PLAN, AS AMENDED TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
510,726 SHARES AND TO APPROVE PERFORMANCE
CRITERIA AND LIMITS FOR PURPOSES OF TAX
DEDUCTIBILITY.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 934085261
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: SMED
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. DALTON Mgmt For For
PARRIS H. HOLMES Mgmt For For
F. GARDNER PARKER Mgmt For For
DAVID P. TUSA Mgmt For For
DR. PHILIP C. ZERRILLO Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2010 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN BY 2,000,000 SHARES.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934212969
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WINTHROP B. CONRAD, JR. Mgmt For For
RICHARD R. HOUGH III Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934116511
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER S. WOLTOSZ Mgmt For For
DR. THADDEUS H. GRASELA Mgmt For For
DR. DAVID Z. D'ARGENIO Mgmt For For
DR. JOHN K. PAGLIA Mgmt For For
DR. DAVID L. RALPH Mgmt For For
2. RATIFICATION OF SELECTION OF ROSE, SNYDER Mgmt For For
AND JACOBS CPA'S AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE INC. Agenda Number: 934157151
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARCHIE C. BLACK Mgmt For For
MICHAEL B. GORMAN Mgmt For For
MARTIN J. LEESTMA Mgmt For For
JAMES B. RAMSEY Mgmt For For
MICHAEL A. SMERKLO Mgmt For For
PHILIP E. SORAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 934074054
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 07-Oct-2014
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. ZIMMER Mgmt For For
MICHAEL J. KOSS Mgmt For For
2. TO RATIFY AND APPROVE THE AMENDED AND Mgmt For For
RESTATED STRATTEC SECURITY CORPORATION
STOCK INCENTIVE PLAN.
3. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934132628
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SIDNEY KIRSCHNER Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL BENSTOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN D. SCHWARTZ Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBIN HENSLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL MELLINI Mgmt For For
1.6 ELECTION OF DIRECTOR: TODD SIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934178105
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGES GEMAYEL Mgmt For For
JOHN M. SIEBERT Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP Agenda Number: 934115292
--------------------------------------------------------------------------------------------------------------------------
Security: 87164P103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: SYRG
ISIN: US87164P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
ED HOLLOWAY Mgmt For For
WILLIAM E. SCAFF, JR Mgmt For For
RICK A. WILBER Mgmt Withheld Against
RAYMOND E. MCELHANEY Mgmt Withheld Against
BILL M. CONRAD Mgmt Withheld Against
GEORGE SEWARD Mgmt For For
R.W. NOFFSINGER III Mgmt Withheld Against
JACK AYDIN Mgmt For For
2) TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934150993
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD CARMONA Mgmt For For
BRET TAYLOR Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 934079650
--------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: TWIN
ISIN: US9014761012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E. BATTEN Mgmt For For
MICHAEL DOAR Mgmt For For
DAVID R. ZIMMER Mgmt For For
2. ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934190199
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
DANIEL C. ARNOLD Mgmt For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt Withheld Against
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt Withheld Against
MICHAEL A. PIETRANGELO Mgmt Withheld Against
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934091339
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDY J. POTTS Mgmt For For
MARK T. SCHROEPFER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC. Agenda Number: 934227009
--------------------------------------------------------------------------------------------------------------------------
Security: 98933Q108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ZLTQ
ISIN: US98933Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY M. FISHER Mgmt For For
JEAN M. GEORGE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZOE'S KITCHEN, INC. Agenda Number: 934210458
--------------------------------------------------------------------------------------------------------------------------
Security: 98979J109
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: ZOES
ISIN: US98979J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUE COLLYNS Mgmt For For
THOMAS BALDWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 28, 2015.
AMG Managers Cadence Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934210523
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. COLE, MD Mgmt For For
KAYE FOSTER-CHEEK Mgmt For For
JOHN M. MARAGANORE PHD Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt Against Against
CONRADES
1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt Against Against
GREENTHAL
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt Against Against
LEIGHTON
2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934204481
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934116167
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
TODD M. ABBRECHT Mgmt For For
LAWRENCE T. BABBIO, JR. Mgmt For For
DAVID A. BARR Mgmt Withheld Against
PIERRE-OLIVIER BECKERS Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV MEHRA Mgmt Withheld Against
STEPHEN P. MURRAY Mgmt Withheld Against
STEPHEN SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED BY THEM THROUGH THE DATE OF
AVAGO'S 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934143924
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 07-May-2015
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: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. 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 THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2015 NON-EQUITY INCENTIVE PLAN.
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934077303
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOAL UNDER THE CARDINAL
HEALTH, INC. MANAGEMENT INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, REGARDING POLITICAL CONTRIBUTION
DISCLOSURES.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934137820
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt Against Against
BY-LAWS TO INCLUDE A FORUM SELECTION
CLAUSE.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.
2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For
OUR D&O LIABILITY INSURANCE COVERAGE.
6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt Against Against
SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO
8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO
8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934160526
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
PAT FLYNN Mgmt For For
STEVE ELLS Mgmt For For
STEPHEN GILLETT Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
PLAN. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE A CHARTER AMENDMENT TO ENABLE Mgmt For For
MAJORITY VOTING FOR DIRECTORS. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
6. TO APPROVE A CHARTER AMENDMENT TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENTS. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
7. TO APPROVE A PROXY ACCESS BYLAW FOR 5% Mgmt Against Against
SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
8. A SHAREHOLDER PROPOSAL, SEEKING A PROXY Shr For Against
ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
9. A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For
SPECIFICATION OF EQUITY AWARDS IN EQUITY
COMPENSATION PLANS.
10. A SHAREHOLDER PROPOSAL, SEEKING A STOCK Shr For Against
RETENTION POLICY. (SEE PROXY STATEMENT FOR
FULL PROPOSAL)
11. A SHAREHOLDER PROPOSAL, SEEKING Shr For Against
RESTRICTIONS ON ACCELERATED VESTING. (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
12. A SHAREHOLDER PROPOSAL, SEEKING Shr For Against
SUSTAINABILITY REPORTING. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr For Against
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934162950
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2015
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.
4. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION: RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE
SEC, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SUGAR SUPPLY CHAIN
RISKS.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934214090
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934204683
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FEYE
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHAR AZIZ Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934141312
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MILTON JOHNSON Mgmt For For
ROBERT J. DENNIS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
ANN H. LAMONT Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934119480
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934148758
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt Withheld Against
JONATHAN D. GRAY Mgmt Withheld Against
MICHAEL S. CHAE Mgmt Withheld Against
TYLER S. HENRITZE Mgmt Withheld Against
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt Withheld Against
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934108639
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934181289
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VALENTIN P. GAPONTSEV Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. TO AMEND OUR 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN.
3. ADVISORY VOTE TO RATIFY INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934199539
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN J. COLLINS Mgmt For For
MARTHA A.M. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
EMILY WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE Shr Against For
ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
THE BOARD OF DIRECTORS "TO ENACT A POLICY
THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
SOLD BY LULULEMON."
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934120700
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
MALLINCKRODT PHARMACEUTICALS STOCK AND
INCENTIVE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION).
7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt For For
HOLD THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT A LOCATION OUTSIDE OF
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1F. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr Against For
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For
COMPANY LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For
1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For
KOROLOGOS
2. 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 MARCH 28, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934130054
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1F. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2015.
3. APPROVAL OF THE 2004 MOODY'S CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
AMENDED.
4. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 934114682
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BUSINESS TRANSFER AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON
B.V., MOON OF PA INC., AND ABBOTT
LABORATORIES (THE "BUSINESS TRANSFER
AGREEMENT").
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MYLAN AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
BUSINESS TRANSFER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE BUSINESS
TRANSFER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934222566
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2014
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE
2, 2015
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214862
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2015
Ticker: QSR
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For
02 MARC CAIRA Mgmt For For
03 MARTIN E. FRANKLIN Mgmt Abstain Against
04 PAUL J. FRIBOURG Mgmt Abstain Against
05 JOHN A. LEDERER Mgmt For For
06 THOMAS V. MILROY Mgmt For For
07 ALAN C. PARKER Mgmt Abstain Against
08 DANIEL S. SCHWARTZ Mgmt For For
09 CARLOS ALBERTO SICUPIRA Mgmt For For
10 R. MOSES THOMPSON MOTTA Mgmt For For
11 ALEXANDRE VAN DAMME Mgmt For For
2 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY THREE, TWO OR ONE YEAR).
4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS Mgmt Abstain Against
TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL
MEETING OF SHAREHOLDERS AND AUTHORIZE OUR
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
5 APPROVE AND RATIFY THE 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN AND THE CONTINGENT AWARD
GRANTS (AS DEFINED IN THE PROPOSAL IN THE
PROXY STATEMENT).
6 APPROVE A REDUCTION OF THE STATED CAPITAL Mgmt For For
OF OUR COMMON SHARES TO US$ 1 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934191862
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE KELLNER Mgmt For For
JUDY ODOM Mgmt For For
KARL PETERSON Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934157846
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt Against Against
1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. 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.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 934166061
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. APPROVE, ON A NON-BINDING BASIS, Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
4. APPROVE THE SOLARWINDS, INC. 2015 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
5. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH FOUR.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ 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: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SOTHEBY'S STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934180213
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For
2015 AWARD AND OPTION PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR DIRECTORS OF
SOVRAN SELF STORAGE, INC.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
NEWBERRY
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt For For
SMITH
1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt For For
SULLIVAN
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934158444
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FOREST BASKETT Mgmt For For
BILLY BOSWORTH Mgmt For For
PATRICK HANRAHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934085348
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt Withheld Against
JACK FUTTERMAN Mgmt Withheld Against
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt Withheld Against
ADRIANNE SHAPIRA Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC.
3. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE HAIN CELESTIAL GROUP, INC.
4. TO APPROVE THE 2015-2019 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2014, AS SET FORTH IN THE PROXY STATEMENT.
6. TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For
LONG TERM INCENTIVE AND STOCK AWARD PLAN.
7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE WHITEWAVE FOODS COMPANY
2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 934048097
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 14-Jul-2014
Ticker: TRBAA
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: LAURA R. WALKER Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SECOND Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
MICHELLE L. COLLINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015,
ENDING JANUARY 30, 2016
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934143900
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.
3 TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against
2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
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: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt For Against
ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934163039
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL G. LISS Mgmt For For
THERESE M. VAUGHAN Mgmt For For
BRUCE HANSEN Mgmt For For
2. TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY Mgmt For For
VOTING FOR THE UNCONTESTED ELECTION OF
DIRECTORS.
3 TO AMEND AND RESTATE OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
B COMMON STOCK, RENAME OUR CLASS A COMMON
STOCK, MAKE RELATED CONFORMING CHANGES, AND
UPDATE CERTAIN OUTDATED PROVISIONS AND
REMOVE CERTAIN REDUNDANT PROVISIONS.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
5 TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
SANGEETA N. BHATIA Mgmt For For
2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
THAT INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO
500 MILLION.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For
AND OPTION PLAN THAT, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION
SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A PROXY ACCESS
BY-LAW.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT ON
SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934196040
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934140295
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIE M. REED Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. STEERE, Mgmt For For
JR.
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
AMG Managers Global Income Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
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.
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934195199
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. PAUCEK Mgmt For For
PAUL A. MAEDER Mgmt For For
ROBERT M. STAVIS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 934212488
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN BIGGAR Mgmt For For
TORSTEN RASMUSSEN Mgmt For For
DANIEL SOLAND Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 5,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
225,000,000.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934194870
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE C. KEARNEY Mgmt For For
JOHN L. KNOPF, PH.D. Mgmt Withheld Against
TERRANCE G. MCGUIRE Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING A VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 934206714
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY GREENE Mgmt For For
IAN SMITH Mgmt For For
2. TO APPROVE THE ACORDA THERAPEUTICS, INC. Mgmt Against Against
2015 OMNIBUS INCENTIVE COMPENSATION PLAN
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC. Agenda Number: 934160754
--------------------------------------------------------------------------------------------------------------------------
Security: 00548A106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: ADMS
ISIN: US00548A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM ERICSON Mgmt For For
MARTHA DEMSKI Mgmt For For
IVAN LIEBERBURG MD PH.D Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLC AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 934161617
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For
1C. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1E. ELECTION OF DIRECTOR: MERILEE RAINES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,400,000 SHARES.
4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934210523
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. COLE, MD Mgmt For For
KAYE FOSTER-CHEEK Mgmt For For
JOHN M. MARAGANORE PHD Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 934165209
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1B. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For
KRONGARD
1C. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1F. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For
1G. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934202893
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt For For
CLAIRE M. GULMI Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt Against Against
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 934192650
--------------------------------------------------------------------------------------------------------------------------
Security: 018680306
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFOP
ISIN: US0186803062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. GWONG-YIH LEE Mgmt Withheld Against
MR. JAMES C. YEH Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO VOTE THE FREQUENCY, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934068570
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. MARAGANORE Mgmt For For
PAUL R. SCHIMMEL Mgmt For For
PHILLIP A. SHARP Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934142542
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. AUSIELLO, M.D Mgmt For For
JOHN K. CLARKE Mgmt For For
MARSHA H. FANUCCI Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For
STOCK INCENTIVE PLAN.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 934164550
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALJ
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID WIESSMAN Mgmt Withheld Against
BOAZ BIRAN Mgmt Withheld Against
RON W. HADDOCK Mgmt For For
MORDEHAY VENTURA Mgmt Withheld Against
JEFF D. MORRIS Mgmt Withheld Against
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
ILAN COHEN Mgmt For For
YONEL COHEN Mgmt Withheld Against
AMIT BEN ITZHAK Mgmt Withheld Against
SHRAGA BIRAN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 934194919
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER B. PAISLEY Mgmt Split 44% For 56% Withheld Split
ANDREW W. VERHALEN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF AMBARELLA, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934061108
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 04-Sep-2014
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENIS R. BROWN Mgmt For For
CHARLES P. DOUGHERTY Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ROBERT N. SHADDOCK Mgmt For For
MARK S. THOMPSON Mgmt For For
JENNIFER L. VOGEL Mgmt For For
2. TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt Against Against
EQUITY AND INCENTIVE PLAN.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 934214519
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SOL J. BARER, PH.D. Mgmt Withheld Against
DONALD J. HAYDEN, JR. Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT WE
ARE AUTHORIZED TO ISSUE FROM 125,000,000 TO
250,000,000.
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AMICUS
THERAPEUTICS, INC. FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934170515
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt Split 58% For 42% Withheld Split
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Split 58% For 42% Withheld Split
JAY J. MILLER Mgmt Split 58% For 42% Withheld Split
BARRY D. ZYSKIND Mgmt Split 42% For 58% Withheld Split
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt Split 58% For 42% Against Split
AMTRUST FINANCIAL SERVICES, INC. 2007
EXECUTIVE PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC Agenda Number: 934213935
--------------------------------------------------------------------------------------------------------------------------
Security: 032420101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ANAC
ISIN: US0324201013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK LESCHLY Mgmt For For
WILLIAM J. RIEFLIN 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 FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934198272
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH L. BOWER Mgmt For For
GLENN R. LARSEN, PH.D. Mgmt For For
JEFFERY S. THOMPSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 934172684
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES J. BURKE, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LINDA HUETT Mgmt For For
1D. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY RAUCH Mgmt For For
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 934225714
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BERNARD P. ALDRICH Mgmt For For
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For
2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934076236
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. MEIER Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
PETER C. WALLACE Mgmt Withheld Against
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For
NONBINDING ADVISORY VOTE, THE COMPENSATION
OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 934051397
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CESARATTO Mgmt For For
1B. ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: FRED SHLAPAK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. SPROULL, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: DUSTON WILLIAMS Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE AN INCREASE IN THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE APPLIED
MICRO CIRCUITS CORPORATION 2012 EMPLOYEE
STOCK PURCHASE PLAN.
4. TO APPROVE BY ADVISORY VOTE THE EXECUTIVE Mgmt Against Against
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934145271
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HECTOR DE LEON Mgmt For For
1B ELECTION OF DIRECTOR: MURAL R. JOSEPHSON Mgmt For For
1C ELECTION OF DIRECTOR: GARY V. WOODS Mgmt For For
2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE
APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015
AND TO REFER THE DETERMINATION OF OUR
INDEPENDENT AUDITORS' REMUNERATION TO THE
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION Agenda Number: 934122223
--------------------------------------------------------------------------------------------------------------------------
Security: 042797209
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: ARWR
ISIN: US0427972098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER ANZALONE* Mgmt For For
MAURO FERRARI* Mgmt For For
EDWARD W. FRYKMAN* Mgmt For For
DOUGLASS GIVEN* Mgmt For For
CHARLES P. MCKENNEY* Mgmt For For
MICHAEL S. PERRY* Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND AND RESTATE Mgmt Against Against
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO DIVIDE OUR BOARD OF DIRECTORS INTO THREE
CLASSES, WITH DIRECTORS IN EACH CLASS
SERVING STAGGERED THREE-YEAR TERMS.
3. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
4. TO RATIFY THE SELECTION OF ROSE, SNYDER & Mgmt For For
JACOBS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 934089651
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 934181645
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Special
Meeting Date: 01-May-2015
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 2, 2015, BY AND AMONG
HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION
SUB, INC., AND ARUBA NETWORKS, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ARUBA NETWORKS, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934145598
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
SCOTT L. THOMPSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934088471
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
DR. SIMON J. OREBI GANN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 934202754
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt Withheld Against
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt Withheld Against
ROBERT J. MCKENNA Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934150284
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. CAMPBELL III Mgmt For For
DEBORAH M. CANNON Mgmt For For
HASSELL H. FRANKLIN Mgmt For For
W.G. HOLLIMAN, JR. Mgmt For For
KEITH J. JACKSON Mgmt For For
ROBERT C. NOLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BARRACUDA NETWORKS, INC. Agenda Number: 934044924
--------------------------------------------------------------------------------------------------------------------------
Security: 068323104
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: CUDA
ISIN: US0683231049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. JENKINS, JR. Mgmt For For
ZACHARY S. LEVOW Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BARRACUDA NETWORKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 934194058
--------------------------------------------------------------------------------------------------------------------------
Security: 06985P100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BAS
ISIN: US06985P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. WEBSTER Mgmt Split 40% For 60% Withheld Split
SYLVESTER P. JOHNSON IV Mgmt For For
T.M. "ROE" PATTERSON Mgmt For For
2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Split 60% For 40% Against Split
BASIC ENERGY SERVICES, INC. 2003 INCENTIVE
PLAN, INCLUDING AMENDMENTS TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER FROM
10,350,000 SHARES TO 11,350,000 SHARES, AND
A RELATED EXTENSION OF THE TERM OF THE 2003
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 60% For 40% Against Split
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934206194
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MASON R. HOLLAND, JR. Mgmt Withheld Against
ANN H. LAMONT Mgmt Withheld Against
STEPHEN M. SWAD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934194666
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
JOHN H. DALTON Mgmt Withheld Against
ALBERT M. WEIS Mgmt Withheld Against
STEPHEN T. CURWOOD Mgmt Withheld Against
WILLIAM J. MORAN Mgmt Withheld Against
LINDA A. BELL Mgmt Withheld Against
2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against
BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 934165324
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. Mgmt For For
PHD
1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For
1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For
1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 934215422
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
MARK A. MCEACHEN Mgmt For For
WESLEY A. NICHOLS Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. RATIFICATION AND APPROVAL OF OUR 2005 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED,
INCLUDING THE AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000
SHARES.
3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934166996
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAWK
ISIN: US09238E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN GYANI Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR ENDING JANUARY 2, 2016.
3 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE
OF THE COMPANY'S CLASS B COMMON STOCK INTO
ONE SHARE OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS COMMON
STOCK, WHICH WE REFER TO AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4 TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY Mgmt For For
INCENTIVE AWARD PLAN (2013 PLAN) TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE 2013
PLAN BY 4,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. Agenda Number: 934205469
--------------------------------------------------------------------------------------------------------------------------
Security: 095180105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BLT
ISIN: US0951801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BEASLEY, JR. Mgmt Withheld Against
RONALD CAMI Mgmt For For
ANDREW C. CLARKE Mgmt Withheld Against
JOSHUA L. COLLINS Mgmt For For
NELDA J. CONNORS Mgmt Withheld Against
E. DANIEL JAMES Mgmt For For
HAROLD E. LAYMAN Mgmt Split 32% For 68% Withheld Split
DANIEL J. OBRINGER Mgmt For For
DAVID A. WILLMOTT Mgmt For For
2. TO PASS AS AN ADVISORY VOTE A RESOLUTION Mgmt For For
APPROVING CERTAIN EXECUTIVE COMPENSATION.
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO INC. Agenda Number: 934198664
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL S. LYNCH Mgmt For For
JOHN M. MARAGANORE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
4. 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 DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934143746
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For
2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For
3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
MCGOWAN
4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934144166
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934153696
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
CYNTHIA L. DAVIS Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2015 PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934178307
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADEN LEONARD Mgmt For For
COLEMAN PETERSON Mgmt For For
MICHAEL SHAFFER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934148582
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt Split 83% For 17% Against Split
1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.
3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 934244562
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN (XIAOHUA) QU Mgmt For For
ROBERT MCDERMOTT Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
HARRY E. RUDA Mgmt For For
A.(LUEN CHEUNG) WONG Mgmt For For
02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934107207
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 08-Jan-2015
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. PRONOVOST Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934145776
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 934203237
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: CARA
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: HARRISON M. BAINS, Mgmt For For
JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934165122
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt Withheld Against
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt Withheld Against
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934211981
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJAY MEHROTRA Mgmt For For
MADHAV V. RAJAN Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 934210763
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CLDX
ISIN: US15117B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ELLBERGER Mgmt For For
ANTHONY S. MARUCCI Mgmt For For
HERBERT J. CONRAD Mgmt For For
GEORGE O. ELSTON Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
KAREN L. SHOOS Mgmt For For
RICHARD A VAN DEN BROEK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 STOCK OPTION AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934137820
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt Against Against
BY-LAWS TO INCLUDE A FORUM SELECTION
CLAUSE.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934141780
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For
2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934170058
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,150,000 TO 2,500,000.
3. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934167518
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 26,
2015.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934175630
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2015
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. APPROVAL AND ADOPTION OF THE 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934045623
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934112107
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 12-Jan-2015
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT VASSALLUZZO# Mgmt For For
NADIA SHOURABOURA$ Mgmt For For
3. AMEND ARTICLE 22, SECTION 2 OF OUR ARTICLES Mgmt For For
OF ASSOCIATION TO ADD DEVENTER, THE
NETHERLANDS TO THE LIST OF MUNICIPALITIES
WHERE CIMPRESS MAY HOLD ITS GENERAL
MEETINGS OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934041790
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2014
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG 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 MARCH 28, 2015.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT TO, AND THE Mgmt For For
RESTATEMENT OF, THE 2006 STOCK INCENTIVE
PLAN.
5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF COMPLYING WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY INC. Agenda Number: 934206207
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES BARRETT Mgmt For For
PATRICK J. MAHAFFY Mgmt For For
THORLEF SPICKSCHEN Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934133822
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 17-Apr-2015
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JEFFREY B. MILLER Mgmt For For
REUBEN WASSERMAN Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
4. TO APPROVE THE COGNEX CORPORATION 2007 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
AND RESTATED.
5. TO APPROVE A SHAREHOLDER PROPOSAL Shr For
CONCERNING MAJORITY VOTING IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934165160
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt Withheld Against
TIMOTHY P. BOYLE Mgmt Withheld Against
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
RONALD E. NELSON Mgmt For For
JOHN W. STANTON Mgmt For For
MALIA H. WASSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 934046144
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAGID M. ABRAHAM Mgmt For For
RUSSELL FRADIN Mgmt For For
WILLIAM KATZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934082289
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt Withheld Against
ANDREA M. WEISS Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934198943
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CRAY
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PRITHVIRAJ BANERJEE Mgmt For For
MARTIN J. HOMLISH Mgmt For For
STEPHEN C. KIELY Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
MAX L. SCHIRESON Mgmt For For
PETER J. UNGARO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO VOTE, ON AN ADVISORY OR NON-BINDING Mgmt For For
BASIS, TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 934239434
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
3. DISCHARGE (QUITUS) OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014
4. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014
5. APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
6. RENEWAL OF THE TERM OF OFFICE OF MRS. DANA Mgmt For For
EVAN AS DIRECTOR
7. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
DE PESQUIDOUX AS DIRECTOR
8. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO EXECUTE A BUYBACK OF COMPANY
STOCK IN ACCORDANCE WITH ARTICLE L.
225-209-2 OF THE FRENCH COMMERCIAL CODE
9. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
SECURITIES GRANTING ACCESS TO THE COMPANY'S
SHARE CAPITAL, FOR THE BENEFIT OF A
CATEGORY OF PERSONS MEETING PREDETERMINED
CRITERIA, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
10. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
SECURITIES GRANTING ACCESS TO THE COMPANY'S
SHARE CAPITAL, THROUGH A PUBLIC OFFERING,
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
11. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED AS A RESULT OF A
SHARE CAPITAL INCREASE PURSUANT TO THE
DELEGATIONS IN RESOLUTIONS 9 AND 10, WITH
OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
12. DETERMINATION OF THE OVERALL FINANCIAL Mgmt For For
LIMITS APPLICABLE TO THE ISSUANCES TO BE
COMPLETED PURSUANT TO THE DELEGATIONS IN
RESOLUTIONS 9 TO 11
13. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS, OR ANY OTHER AMOUNTS
THAT MAY BE CAPITALIZED
14. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES AS PART OF THE
AUTHORIZATION TO THE BOARD OF DIRECTORS
ALLOWING THE COMPANY TO BUY BACK ITS OWN
SHARES IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.225-209-2 OF THE FRENCH
COMMERCIAL CODE
15. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS
DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT
OF A CATEGORY OF PERSONS MEETING
PREDETERMINED CRITERIA, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
16. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY WAY OF ISSUING SHARES AND
SECURITIES FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN (PLAN D'EPARGNE
D'ENTREPRISE)
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 934227580
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT EACH OF (A) EHUD (UDI) MOKADY Mgmt For For
AND (B) DAVID SCHAEFFER FOR A THREE YEAR
TERM AS A CLASS I DIRECTOR OF THE COMPANY,
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING
OF SHAREHOLDERS IN 2018 AND UNTIL THEIR
RESPECTIVE SUCCESSORS ARE DULY ELECTED AND
QUALIFIED.
2. TO APPROVE, IN ACCORDANCE WITH THE Mgmt For For
REQUIREMENTS OF THE ISRAELI COMPANIES LAW,
5759-1999: (I) AN INCREASE IN THE ANNUAL
BASE SALARY OF THE COMPANY'S PRESIDENT,
CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD
(UDI) MOKADY, AND (II) A ONE-TIME GRANT OF
OPTIONS TO PURCHASE ORDINARY SHARES OF THE
COMPANY, PAR VALUE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO OUR 2014 SHARE Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE PERCENTAGE
OF OUR OUTSTANDING SHARE CAPITAL (FROM 2%
TO 4%) AND THE ABSOLUTE NUMBER OF ORDINARY
SHARES (FROM TWO MILLION TO FOUR MILLION)
BY WHICH THE POOL OF ORDINARY SHARES MAY
INCREASE ON AN ANNUAL BASIS UNDER THE
"EVERGREEN" PROVISION OF THAT PLAN.
4. TO APPROVE A ONE-TIME INCREASE IN THE Mgmt Against Against
NUMBER OF ORDINARY SHARES AVAILABLE FOR
ISSUANCE UNDER OUR 2014 SHARE INCENTIVE
PLAN BY 2% OF OUR TOTAL NUMBER OF
OUTSTANDING ORDINARY SHARES AS OF DECEMBER
31, 2014.
5. TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTING FIRM, A MEMBER FIRM OF ERNST &
YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015 AND UNTIL OUR 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE OUR ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 934056854
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 03-Sep-2014
Ticker: DAKT
ISIN: US2342641097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. DUTCHER Mgmt For For
NANCY D. FRAME Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2015.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934174260
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DK
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
WILLIAM J. FINNERTY Mgmt For For
CARLOS E. JORDA Mgmt For For
CHARLES H. LEONARD Mgmt Withheld Against
SHLOMO ZOHAR Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY 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
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEMANDWARE INC. Agenda Number: 934171959
--------------------------------------------------------------------------------------------------------------------------
Security: 24802Y105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: DWRE
ISIN: US24802Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. BOHN Mgmt For For
JILL GRANOFF Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
SAY-ON-PAY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS,
THE EXECUTIVE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURES IN THE
PROXY STATEMENT.
3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP,
AN INDEPENDENT REGISTERED ACCOUNTING FIRM,
AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934177610
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. STAPLE Mgmt For For
VICENTE ANIDO JR., PH.D Mgmt For For
KAREN A. DAWES Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
SAMUEL R. SAKS, M.D. Mgmt For For
JAMES A. SCHOENECK Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
100,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934180643
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY, INC. Agenda Number: 934170628
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. DAHL Mgmt For For
STEPHEN P. JOYCE Mgmt For For
PATRICK W. ROSE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 54% For 46% Against Split
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIPLOMAT PHARMACY INC. Agenda Number: 934194298
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: DPLO
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP HAGERMAN Mgmt Withheld Against
DAVID DREYER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934157290
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
MATHIAS J. BARTON Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934164776
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. PACKARD Mgmt For For
KENNETH W. KRUEGER Mgmt For For
JAMES L. JANIK Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 934190264
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. SUE MOLINA Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE DTS, INC. Mgmt For For
2012 EQUITY INCENTIVE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 934190428
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RON COHEN Mgmt For For
DAVID MCLACHLAN Mgmt For For
PAOLO PUCCI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DYAX CORP.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934047196
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE INC Agenda Number: 934204607
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND ANDERMAN Mgmt For For
CRAIG DAVIS Mgmt For For
FRANK SCHULTZ Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014 AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
ANY SUPERMAJORITY VOTING REQUIREMENTS
CONTAINED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934119151
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G.S. GOLUMBESKI, PH.D. Mgmt For For
TERRY C. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934053163
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI Mgmt Against Against
1.2 ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For
LEHMAN
1.3 ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For
MARLO
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2015.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
ENERSYS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934120914
--------------------------------------------------------------------------------------------------------------------------
Security: 29285W104
Meeting Type: Special
Meeting Date: 23-Feb-2015
Ticker: EGL
ISIN: US29285W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF ENGILITY HOLDINGS, Mgmt For For
INC. ("ENGILITY") WITH AND INTO NEW EAST
HOLDINGS, INC. ("NEW ENGILITY") WITH NEW
ENGILITY AS THE SURVIVING COMPANY IN THE
MERGER (THE "ENGILITY MERGER") AND APPROVE
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCT 28, 2014 (AS AMENDED FROM TIME TO
TIME THE "MERGER AGREEMENT"), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO PERMIT ENGILITY TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE THE ENGILITY MERGER AND THE MERGER
AGREEMENT.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
ENGILITY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934179549
--------------------------------------------------------------------------------------------------------------------------
Security: 29286C107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EGL
ISIN: US29286C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN A. DUGLE Mgmt For For
CHARLES S. REAM Mgmt For For
ANTHONY SMERAGLINOLO Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934192256
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES FOX Mgmt For For
JAMES JOHNSON Mgmt For For
CHARLES ROAME Mgmt For For
GREGORY SMITH Mgmt For For
2. THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S Mgmt For For
2010 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934204859
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARKADIY DOBKIN Mgmt For For
ROBERT E. SEGERT 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG Mgmt Split 66% For 34% Against Split
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934162683
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL S. ALTHASEN Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS EURONET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934213771
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt Withheld Against
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EXAMWORKS GROUP, INC (EXAM) Agenda Number: 934161340
--------------------------------------------------------------------------------------------------------------------------
Security: 30066A105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: EXAM
ISIN: US30066A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. BACH Mgmt For For
PETER M. GRAHAM Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE EXAMWORKS Mgmt For For
GROUP, INC. AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,700,000 SHARES AND TO EXTEND THE TERM OF
THE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934181506
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED JANUARY 1, 2016.
3. TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE TWO-FOR-ONE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK, AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION TO
(I) CHANGE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 80,000,000 AND (II)
CHANGE THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK TO 2,000,000.
4. TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE CHANGE IN THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CAPITAL STOCK, AN
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934171757
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LYNN BRUBAKER Mgmt For For
SIMON RAAB Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934141437
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. GOODWIN Mgmt For For
PAUL W. JONES Mgmt For For
BONNIE C. LIND Mgmt For For
DENNIS J. MARTIN Mgmt For For
RICHARD R. MUDGE Mgmt For For
WILLIAM F. OWENS Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
JOHN L. WORKMAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE FEDERAL SIGNAL CORPORATION 2015 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC Agenda Number: 934141069
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FRGI
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. SMITH Mgmt For For
NICHOLAS DARAVIRAS Mgmt For For
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
GROUP, INC. FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934204683
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FEYE
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHAR AZIZ Mgmt For For
DAVID G. DEWALT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934206423
--------------------------------------------------------------------------------------------------------------------------
Security: 33830X104
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: FPRX
ISIN: US33830X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED E. COHEN, M.D., Mgmt Abstain Against
D. PHIL.
1B. ELECTION OF DIRECTOR: PEDER K. JENSEN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: ARON M. KNICKERBOCKER Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC. Agenda Number: 934210600
--------------------------------------------------------------------------------------------------------------------------
Security: 33938J106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FLXN
ISIN: US33938J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. CLAYMAN, M.D Mgmt Withheld Against
SANDESH MAHATME Mgmt For For
C. ANN MERRIFIELD Mgmt Withheld Against
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING 2015.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934133050
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For
1.4 ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For
2 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, 2015.
3 THE STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
AMENDMENT TO THE COMPANY'S SECOND RESTATED
ARTICLES OF INCORPORATION AS INCLUDED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 934164928
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHISHOLM Mgmt For For
KENNETH T. HERN Mgmt For For
JOHN S. REILAND Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
L. MELVIN COOPER Mgmt For For
CARLA S. HARDY Mgmt For For
TED D. BROWN Mgmt For For
2. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, HEIN & ASSOCIATES LLP, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934128251
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100
Meeting Type: Special
Meeting Date: 02-Apr-2015
Ticker: FMI
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For
AS OF JANUARY 11, 2015, AS AMENDED FROM
TIME TO TIME, BY AND BETWEEN FOUNDATION
MEDICINE, INC. ("FOUNDATION") AND ROCHE
HOLDINGS, INC. ("ROCHE"), AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
2. TO APPROVE THE ANTI-DILUTION PROTECTIONS Mgmt For For
GRANTED TO ROCHE IN THE INVESTOR RIGHTS
AGREEMENT, DATED AS OF JANUARY 11, 2015, AS
AMENDED FROM TIME TO TIME, BY AND BETWEEN
FOUNDATION AND ROCHE.
3. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS, PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS AND PERMIT
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
4. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO RENOUNCE
FOUNDATION'S EXPECTANCY REGARDING CERTAIN
CORPORATE OPPORTUNITIES.
5. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
MEETING FROM TIME TO TIME IF NECESSARY OR
APPROPRIATE (AS DETERMINED BY FOUNDATION)
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE ANY OF THE
PROPOSALS 1 THROUGH 4.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934216068
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: FMI
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXIS BORISY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANDRA HORNING, M.D. Mgmt Against Against
1.3 ELECTION OF DIRECTOR: EVAN JONES Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DANIEL O'DAY Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D. Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DAVID SCHENKEIN, M.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL VARNEY, PH.D. Mgmt Against Against
1.8 ELECTION OF DIRECTOR: KRISHNA YESHWANT, Mgmt For For
M.D.
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934240653
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
JEANETTE NOSTRA Mgmt For For
LAURA POMERANTZ Mgmt For For
ALLEN SIRKIN Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. PROPOSAL TO APPROVE OUR 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Split 95% For 5% Against Split
CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK FROM 80,000,000 SHARES TO
120,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934163837
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt No vote
1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt No vote
1C. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt No vote
1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote
1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt No vote
1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt No vote
1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt No vote
1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt No vote
1J. ELECTION OF DIRECTOR: PAUL WOGAN Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt No vote
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934220358
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOANNA BARSH Mgmt For For
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt Withheld Against
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
KATHLEEN MASON Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934160300
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ALLERT* Mgmt For For
MICHAEL NORKUS* Mgmt For For
ANN N. REESE* Mgmt For For
HUNTER C. SMITH@ Mgmt For For
2. ADOPTION OF OUR THIRD AMENDED AND RESTATED Mgmt For For
2004 OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GENOCEA BIOSCIENCES, INC. Agenda Number: 934195086
--------------------------------------------------------------------------------------------------------------------------
Security: 372427104
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: GNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH BATE Mgmt For For
KEVIN BITTERMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 934211018
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS BOOTH Mgmt For For
FRANCOIS CASTAING Mgmt For For
DANIEL COKER Mgmt For For
SOPHIE DESORMIERE Mgmt For For
MAURICE GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
CARLOS MAZZORIN Mgmt For For
FRANZ SCHERER Mgmt For For
BYRON SHAW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 934096137
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt For For
MR. CROCKETT Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
2. APPROVE ON AN ADVISORY BASIS THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 934202134
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD T. LEMAY Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
HARRIS N. WILLIAMS Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934167760
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1G ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934167152
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. CARRICO Mgmt For For
PHILIP R. MARTENS Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934172153
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WILLIAM GURLEY Mgmt For For
MATTHEW MALONEY Mgmt For For
BRIAN MCANDREWS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE ADOPTION OF THE GRUBHUB INC. Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HABIT RESTAURANTS INC Agenda Number: 934221261
--------------------------------------------------------------------------------------------------------------------------
Security: 40449J103
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: HABT
ISIN: US40449J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRA FILS Mgmt Withheld Against
CHRISTOPHER REILLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE HABIT RESTAURANTS, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934212414
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES MACCHIAROLA Mgmt Withheld Against
HARISH M. PATEL Mgmt Withheld Against
MARTIN A. TRABER Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934166972
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt Withheld Against
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
COURT OF CHANCERY AS THE EXCLUSIVE FORUM
FOR CERTAIN TYPES OF LEGAL ACTIONS.
4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934145586
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 934151806
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
YEAR ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE 2007 STOCK-BASED
COMPENSATION PLAN, AS AMENDED.
5. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE ANNUAL INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE LONG-TERM PERFORMANCE
PLAN.
7. APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934156387
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE, JR Mgmt For For
MATTHEW E. RUBEL Mgmt For For
ANN SARNOFF Mgmt For For
COURTNEE ULRICH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 934150121
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. MOODY Mgmt For For
DEBRA ZUMWALT Mgmt For For
2. TO APPROVE THE COMPANY'S STOCK OWNERSHIP Mgmt For For
PARTICIPATION PROGRAM.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934153925
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. BUTLER, JR. Mgmt For For
CAROLYN CORVI Mgmt For For
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
CLAIBORNE R. RANKIN Mgmt For For
JOHN M. STROPKI Mgmt Withheld Against
BRITTON T. TAPLIN Mgmt For For
EUGENE WONG Mgmt For For
2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For
2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 934075791
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt Withheld Against
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IGI LABORATORIES, INC. Agenda Number: 934214658
--------------------------------------------------------------------------------------------------------------------------
Security: 449575109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IG
ISIN: US4495751095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON GRENFELL-GARDNER Mgmt For For
NARENDRA N. BORKAR Mgmt For For
BHASKAR CHAUDHURI Mgmt For For
STEVEN KOEHLER Mgmt For For
JAMES C. GALE Mgmt For For
JOHN CELENTANO Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF IGI LABORATORIES, INC. TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
ITS COMMON STOCK TO 100,000,000 SHARES.
3. TO APPROVE THE ISSUANCE OF IGI Mgmt For For
LABORATORIES, INC. COMMON STOCK UPON
CONVERSION OF ITS CONVERTIBLE SENIOR NOTES
DUE 2019.
4. 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, 2015.
5. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 934079597
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT NINE (9).
2. DIRECTOR
J.J. VILLAFRANCA, PHD Mgmt For For
NICOLE ONETTO, MD Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
RICHARD J. WALLACE Mgmt For For
DANIEL M. JUNIUS Mgmt For For
HOWARD H. PIEN Mgmt For For
MARK GOLDBERG, MD Mgmt For For
DEAN J. MITCHELL Mgmt For For
KRISTINE PETERSON Mgmt For For
3. TO APPROVE AMENDMENTS TO OUR 2006 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN TO EXTEND ITS TERM UNTIL 2024, TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER BY 5,500,000, AND
TO ADD PERFORMANCE GOALS THAT MAY BE USED
IN GRANTING PERFORMANCE-BASED AWARDS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN OUR PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934190567
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For
1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, Mgmt For For
PH.D.
1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For
J.D.
1.8 ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For
1.9 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For
WILKINSON
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 934149697
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. DOLCE, JR. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFINERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF INFINERA'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 934205279
--------------------------------------------------------------------------------------------------------------------------
Security: 45665G303
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: INFI
ISIN: US45665G3039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD Mgmt For For
1D. ELECTION OF DIRECTOR: GWEN A. FYFE, MD Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC S. LANDER, PHD Mgmt For For
1F. ELECTION OF DIRECTOR: ADELENE Q. PERKINS Mgmt For For
1G. ELECTION OF DIRECTOR: NORMAN C. SELBY Mgmt For For
1H. ELECTION OF DIRECTOR: IAN F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. VENUTI, Mgmt For For
PHD
2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For
INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,300,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
3 TO APPROVE AN AMENDMENT TO THE 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 150,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934185326
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGELA BROCK-KYLE Mgmt For For
TERESA A. CANIDA Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934208403
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
JAMES ZALLIE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVES AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE EXECUTIVE,
MANAGEMENT AND SALES INCENTIVE PLAN, AS
AMENDED.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE INNOPHOS, INC.
2009 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934150587
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MILTON C. BLACKMORE Mgmt For For
ROBERT I. PALLER Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS,INC. Agenda Number: 934150880
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: INO
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AVTAR S. DHILLON, M.D. Mgmt For For
J. JOSEPH KIM, PH.D. Mgmt For For
SIMON X. BENITO Mgmt For For
MORTON COLLINS, PH.D. Mgmt For For
ADEL A.F. MAHMOUD, M.D Mgmt For For
ANGEL CABRERA, PH.D. Mgmt For For
NANCY J. WYSENSKI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INOVIO FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR 2007 OMNIBUS Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANTS UNDER THE PLAN
BY 2,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO OUR 2007 OMNIBUS Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES WITH RESPECT TO WHICH
AWARDS MAY BE GRANTED TO A PARTICIPANT
DURING A CALENDAR YEAR FROM 125,000 TO
500,000.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934063986
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN SCHOFIELD Mgmt For For
GREGORY WATERS Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
DONALD SCHROCK Mgmt For For
RON SMITH, PH.D. Mgmt For For
NORMAN TAFFE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934063342
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934051385
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SRINIVAS AKKARAJU Mgmt For For
LUCA BENATTI Mgmt For For
PAOLO FUNDARO Mgmt For For
SANJ K. PATEL Mgmt For For
MARK PRUZANSKI Mgmt For For
GLENN SBLENDORIO Mgmt For For
JONATHAN SILVERSTEIN Mgmt For For
KLAUS VEITINGER Mgmt For For
NICOLE S. WILLIAMS Mgmt For For
2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK
3. TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934194995
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
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: S. DOUGLAS HUTCHESON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1E. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934180516
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
JAMES L. JONES Mgmt For For
DALE C. LAPORTE Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
A. MALACHI MIXON, III Mgmt For For
MATTHEW E. MONAGHAN Mgmt For For
CLIFFORD D. NASTAS Mgmt For For
BAIJU R. SHAH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2015.
3. REAFFIRM APPROVAL OF THE INVACARE Mgmt For For
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.
4. APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE Mgmt For For
CORPORATION 2013 EQUITY COMPENSATION PLAN.
5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INVENSENSE,INC. Agenda Number: 934061160
--------------------------------------------------------------------------------------------------------------------------
Security: 46123D205
Meeting Type: Annual
Meeting Date: 12-Sep-2014
Ticker: INVN
ISIN: US46123D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BEHROOZ ABDI Mgmt For For
ERIC STANG Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING MARCH 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934181289
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VALENTIN P. GAPONTSEV Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. TO AMEND OUR 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN.
3. ADVISORY VOTE TO RATIFY INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934198513
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN M. ANGLE* Mgmt For For
RONALD CHWANG, PH.D.* Mgmt For For
DEBORAH G. ELLINGER* Mgmt For For
MICHELLE V. STACY# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 2, 2016.
3. TO APPROVE THE IROBOT CORPORATION 2015 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT MAJORITY VOTING STANDARDS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED Shr For Against
"ELECT EACH DIRECTOR ANNUALLY."
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934189792
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE H. CONRADES Mgmt For For
L.S. OLANOFF, M.D., PHD Mgmt For For
DOUGLAS E WILLIAMS, PHD Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 934227011
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BREAUX B. CASTLEMAN Mgmt For For
FREDERICK T. MUTO Mgmt For For
2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 5,500,000 TO AN AGGREGATE OF
11,000,000 SHARES
3. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN BY 800,000 TO AN AGGREGATE OF
2,000,000 SHARES.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 934105328
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 30-Dec-2014
Ticker: ESI
ISIN: US45068B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN E. DEAN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: VIN WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS ITT EDUCATIONAL
SERVICES, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934115557
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 17-Feb-2015
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD B. SHREIBER Mgmt Withheld Against
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934116345
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 13-Feb-2015
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For
1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 934134886
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2015
3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED JANUS 2010 LONG
TERM INCENTIVE STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For
CREWMEMBER STOCK PURCHASE PLAN
5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
JUNO THERAPEUTICS INC Agenda Number: 934194349
--------------------------------------------------------------------------------------------------------------------------
Security: 48205A109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: JUNO
ISIN: US48205A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS E. BISHOP Mgmt Withheld Against
ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against
HOWARD H. PIEN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934158862
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. ELECTION OF DAVID A. JACKSON, CEO, TO SERVE Mgmt For For
THE REMAINDER OF HIS TERM AS A CLASS III
DIRECTOR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2015 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934152048
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BURTON B. STANIAR Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STEPHANIE STAHL Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 934094018
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE CONTINUANCE OF KODIAK FROM THE
JURISDICTION OF THE YUKON TERRITORY TO THE
JURISDICTION OF THE PROVINCE OF BRITISH
COLUMBIA, A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY
STATEMENT/CIRCULAR.
02 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE ARRANGEMENT, A COPY OF WHICH IS
ATTACHED AS ANNEX B TO THE JOINT PROXY
STATEMENT/CIRCULAR.
03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
ARRANGEMENT.
04 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
KOFAX LIMITED Agenda Number: 934119567
--------------------------------------------------------------------------------------------------------------------------
Security: G5307C105
Meeting Type: Special
Meeting Date: 09-Feb-2015
Ticker: KFX
ISIN: BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO AUTHORIZE THE DIRECTORS TO CANCEL THE Mgmt For For
LISTING OF SHARES ON THE OFFICIAL LIST
MAINTAINED BY THE UK FINANCIAL CONDUCT
AUTHORITY AND REMOVE SUCH SHARES FROM
TRADING ON THE MAIN MARKET FOR LISTED
SECURITIES OF LONDON STOCK EXCHANGE PLC
(THE "DELISTING").
S2. CONDITIONAL ON DELISTING, TO ADOPT THE NEW Mgmt Against Against
BYE-LAWS.
O3. CONDITIONAL ON DELISTING, TO APPROVE THE Mgmt For For
KOFAX LIMITED 2015 EQUITY INCENTIVE PLAN.
O4. CONDITIONAL ON DELISTING, TO APPROVE THE Mgmt For For
KOFAX LIMITED 2015 EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934212034
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: KKD
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM E. BENTSEN* Mgmt For For
CARL E. LEE, JR.* Mgmt For For
JAMES H. MORGAN* Mgmt For For
ANDREW J. SCHINDLER# Mgmt For For
TONY THOMPSON@ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR 2015 PROXY STATEMENT.
3. APPROVAL OF THE REPEAL OF ARTICLE X OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
LA QUINTA HOLDINGS, INC. Agenda Number: 934177634
--------------------------------------------------------------------------------------------------------------------------
Security: 50420D108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: LQ
ISIN: US50420D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE B. GOLDBERG Mgmt For For
GLENN ALBA Mgmt For For
ALAN J. BOWERS Mgmt For For
HENRY G. CISNEROS Mgmt For For
GIOVANNI CUTAIA Mgmt For For
BRIAN KIM Mgmt For For
MICHAEL B. NASH Mgmt For For
MITESH B. SHAH Mgmt For For
GARY M. SUMERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE THE LA QUINTA HOLDINGS INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934055345
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
JANET L. GURWITCH Mgmt For For
DAVID K. HEHL Mgmt For For
EDWIN J. HOLMAN Mgmt For For
JANET E. KERR Mgmt For For
MICHAEL T. LAWTON Mgmt For For
H. GEORGE LEVY, MD Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
DR. NIDO R. QUBEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934113161
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY FARBER Mgmt Split 41% For 59% Withheld Split
ARTHUR P. BEDROSIAN Mgmt Split 41% For 59% Withheld Split
JAMES M. MAHER Mgmt Split 41% For 59% Withheld Split
DAVID DRABIK Mgmt Split 41% For 59% Withheld Split
PAUL TAVEIRA Mgmt Split 41% For 59% Withheld Split
2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON, LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 934132654
--------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LXRX
ISIN: US5288721047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE J. AMOUYAL Mgmt Withheld Against
LONNEL COATS Mgmt Withheld Against
FRANK P. PALANTONI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT, AT THE DISCRETION
OF THE BOARD OF DIRECTORS: A REVERSE SPLIT
OF THE COMPANY'S COMMON STOCK IN A RANGE OF
1-FOR-6 TO 1-FOR-10 AND A REDUCTION IN THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 900,000,000 TO
A RANGE OF 265,000,000 TO 160,000,000.
3. RATIFICATION AND APPROVAL OF THE AMENDMENT Mgmt For For
TO THE COMPANY'S EQUITY INCENTIVE PLAN
4. RATIFICATION AND APPROVAL OF THE AMENDMENT Mgmt For For
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS'
EQUITY INCENTIVE PLAN
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
6. RATIFICATION AND APPROVAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
LIFELOCK, INC. Agenda Number: 934152062
--------------------------------------------------------------------------------------------------------------------------
Security: 53224V100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LOCK
ISIN: US53224V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY S. BRIGGS Mgmt For For
ROY A. GUTHRIE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934175729
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN G. CHAMBERS Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Split 49% For 51% Against Split
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,300,000 SHARES.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC. Agenda Number: 934068520
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 12-Sep-2014
Ticker: LXFT
ISIN: VGG572791041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ESTHER DYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GLEN GRANOVSKY Mgmt Against Against
1C. ELECTION OF DIRECTOR: MARC KASHER Mgmt For For
1D. ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For
1F. ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt Against Against
1G. ELECTION OF DIRECTOR: VLADIMIR MOROZOV Mgmt Against Against
1H. ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934196545
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934222441
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS II DIRECTOR: MR. JOE Mgmt For For
KIANI
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934129126
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Special
Meeting Date: 02-Apr-2015
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION TO INCREASE THE
AMOUNT OF AUTHORIZED COMMON STOCK AND
CORRESPONDINGLY INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934206803
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA, JR Mgmt For For
MARGARET B. SHANNON Mgmt For For
GEORGE M. YATES Mgmt For For
2. VOTE TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934234511
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
PROPOSED RESOLUTION: APPROVAL OF THE
STATUTORY ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014.
4. APPROPRIATION OF THE RESULT PROPOSED Mgmt For For
RESOLUTION: APPROVAL TO ADD EURO 52,980.33
TO THE LEGAL RESERVE AND TO CARRY FORWARD
THE BALANCE OF THE PROFIT OF THE FINANCIAL
YEAR (EURO 3,321,231.15) TOGETHER WITH THE
CARRIED FORWARD PROFIT OF THE PREVIOUS
FINANCIAL YEAR (EURO 7,102,170.40), BEING
IN THE AGGREGATE EURO 10,476,381.88.
5. DISCHARGE TO THE DIRECTORS PROPOSED Mgmt For For
RESOLUTION: GRANTING DISCHARGE TO THE
DIRECTORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2014.
6. DISCHARGE TO THE AUDITORS PROPOSED Mgmt For For
RESOLUTION: GRANTING DISCHARGE TO THE
AUDITORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2014.
7A. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR PETER LEYS,
FOR A PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2015.
7B. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR WILFRIED
VANCRAEN, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2015.
7C. PROPOSED RESOLUTION: ACKNOWLEDGING THE END Mgmt For For
OF THE MANDATE AS DIRECTOR OF AILANTHUS NV,
REPRESENTED BY HILDE INGELAERE, AND
APPOINTING AS DIRECTOR, FOR A PERIOD OF ONE
YEAR ENDING AFTER THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2015, MRS HILDE INGELAERE.
7D. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR POL
INGELAERE, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2015.
7E. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR JOS VAN DER
SLOTEN, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2015.
7F. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR MARCEL
DEMEULENAERE, FOR A PERIOD OF ONE YEAR
ENDING AFTER THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2015.
7G. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS INDEPENDENT DIRECTOR (WITHIN
THE MEANING OF ARTICLE 526TER OF THE
BELGIAN CODE ON COMPANIES) OF A TRE C CVOA,
REPRESENTED BY MR JOHAN DE LILLE, FOR A
PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2015.
7H. PROPOSED RESOLUTION: ACKNOWLEDGING THE END Mgmt For For
OF MANDATE AS DIRECTOR OF MR GUY WEYNS.
7I. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS INDEPENDENT DIRECTOR (WITHIN
THE MEANING OF ARTICLE 526TER OF THE
BELGIAN CODE ON COMPANIES) OF MR JURGEN
INGELS, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2015.
7J. PROPOSED RESOLUTION: ACKNOWLEDGING THE END Mgmt For For
OF MANDATE AS DIRECTOR OF SNIPER
INVESTMENTS NV, REPRESENTED BY MR BART
LUYTEN.
7K. PROPOSED RESOLUTION: APPOINTING AS DIRECTOR Mgmt For For
MRS LIEVE VERPLANCKE AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF ARTICLE
526TER OF THE CODE ON COMPANIES, FOR A
PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2015.
7L. PROPOSED RESOLUTION: FIXING THE ANNUAL Mgmt For For
FIXED COMPENSATION OF THE DIRECTORS PETER
LEYS, WILFRIED VANCRAEN AND HILDE INGELAERE
AT THE AMOUNT OF 200,000 EUR, 197,660 EUR
AND 197,660 EUR RESPECTIVELY AND
MAINTAINING THE FIXED ANNUAL COMPENSATION
OF THE INDEPENDENT DIRECTORS (IN THE
MEANING OF ARTICLE 526TER OF THE BELGIAN
CODE ON COMPANIES) AT 10,000 EUR, INCREASED
WITH AN AMOUNT OF 1.250 EUR FOR MEETINGS
ATTENDED IN PERSON AND WITH 625 EUR FOR
PARTICIPATION IN TELEPHONE CALLS WHICH LAST
LONGER THAN 1 HOUR).
8. POWERS PROPOSED RESOLUTION: GRANTING POWERS Mgmt For For
TO MRS CARLA VAN STEENBERGEN, MRS
KATHELIJNE BECKERS AND/OR MRS GITTE
KERKHOFS, WITH POWER OF SUBSTITUTION AND
WITHOUT PREJUDICE TO OTHER DELEGATIONS OF
POWER TO THE EXTENT APPLICABLE, FOR ANY
FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934085514
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For
SERVICE COMPANY STOCK AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934128807
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. B. BAIRD Mgmt For For
M. J. CHUN Mgmt For For
M. J. COX Mgmt For For
W. A. DODS, JR. Mgmt For For
T. B. FARGO Mgmt For For
C. H. LAU Mgmt For For
J. N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MATSON, INC.
2007 INCENTIVE COMPENSATION PLAN TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934120736
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD A. MONTONI Mgmt For For
1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY Mgmt For For
1.3 ELECTION OF DIRECTOR: WELLINGTON E. WEBB Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934187089
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY VOTE").
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934230246
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt Against Against
1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt For For
1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt For For
HALLQUIST
1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt For For
1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For
2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
("MCGLADREY" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED Agenda Number: 934216652
--------------------------------------------------------------------------------------------------------------------------
Security: 589499102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MRGE
ISIN: US5894991026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. COLE Mgmt For For
JUSTIN C. DEARBORN Mgmt For For
WILLIAM J. DEVERS JR. Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
MATTHEW M. MALONEY Mgmt Withheld Against
RICHARD A. RECK Mgmt For For
NEELE E. STEARNS, JR. Mgmt For For
2. APPROVE THE ADOPTION OF THE MERGE Mgmt For For
HEALTHCARE INCORPORATED 2015 EQUITY
INCENTIVE PLAN.
3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt Against Against
PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION.
4. APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt Against Against
LIMITATION TO THE CONVERSION OF OUR SERIES
A CONVERTIBLE PREFERRED STOCK INTO SHARES
OF OUR COMMON STOCK.
5. APPROVE THE AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION AND CERTIFICATE OF
DESIGNATION TO ALLOW HOLDERS OF PREFERRED
STOCK TO VOTE SEPARATELY.
6. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC. Agenda Number: 934156402
--------------------------------------------------------------------------------------------------------------------------
Security: 590328100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MACK
ISIN: US5903281005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MULROY Mgmt For For
GARY L. CROCKER Mgmt For For
GORDON J. FEHR Mgmt For For
VIVIAN S. LEE, M.D. PHD Mgmt For For
JOHN MENDELSOHN, M.D. Mgmt For For
ULRIK B. NIELSEN, PH.D. Mgmt For For
MICHAEL E. PORTER, PHD Mgmt For For
JAMES H. QUIGLEY Mgmt For For
RUSSELL T. RAY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE 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 THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 934149851
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
ROBERT H. EPSTEIN Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
2. TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Against Against
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN.
3. TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN.
4. TO APPROVE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against
CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
MICROSTRATEGY INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934158127
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. CLARK Mgmt For For
JOHN J. CARMOLA Mgmt For For
MARC E. ROBINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVE THE 2015 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934208770
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAREN A. SMITH BOGART Mgmt For For
JEFF ZHOU Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934055256
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt For For
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 934169586
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
JOHN B. HANSEN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934198854
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DORIS E. ENGIBOUS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt Split 87% For 13% Against Split
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE NATUS MEDICAL INCORPORATED Mgmt Split 87% For 13% Against Split
CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934071159
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 02-Oct-2014
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934060310
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH G. HADZIMA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934223087
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
NETSCOUT COMMON STOCK IN CONNECTION WITH
THE FIRST MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION DATED AS OF OCTOBER 12,
2014, BY AND AMONG DANAHER, NEWCO,
NETSCOUT, MERGER SUB AND MERGER SUB II (AS
THE SAME MAY BE AMENDED FROM TIME TO TIME)
2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK
IN THE MERGER LISTED IN PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934215294
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. THOMAS MITCHELL Mgmt For For
JOSEPH A. MOLLICA Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2011 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
13,500,000.
4. 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 DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934180908
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Split 79% For 21% Against Split
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION Agenda Number: 934144089
--------------------------------------------------------------------------------------------------------------------------
Security: 651511107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: NLNK
ISIN: US6515111077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNEST J. TALARICO, III Mgmt For For
LOTA S. ZOTH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 934169663
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER COX Mgmt For For
SIDDHARTHA C. KADIA Mgmt For For
OLEG KHAYKIN Mgmt For For
CHERRY A. MURRAY Mgmt For For
ROBERT J. PHILLIPPY Mgmt For For
KENNETH F. POTASHNER Mgmt For For
PETER J. SIMONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
2, 2016.
3. APPROVAL OF NEWPORT'S AMENDED AND RESTATED Mgmt For For
2011 STOCK INCENTIVE PLAN.
4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NIMBLE STORAGE, INC. Agenda Number: 934035014
--------------------------------------------------------------------------------------------------------------------------
Security: 65440R101
Meeting Type: Annual
Meeting Date: 15-Jul-2014
Ticker: NMBL
ISIN: US65440R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SURESH VASUDEVAN Mgmt For For
VARUN MEHTA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2015.
3. TO APPROVE THE AMENDMENT OF OUR 2013 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE SHARE LIMITS
AND PERFORMANCE AWARD DOLLAR LIMIT AND
REAPPROVE MATERIAL TERMS AND PERFORMANCE
CRITERIA PURSUANT TO INTERNAL REVENUE CODE
SECTION 162(M) TO PRESERVE OUR ABILITY TO
RECEIVE CORPORATE INCOME TAX DEDUCTIONS
THAT MAY BE AVAILABLE.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934220485
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934183485
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For
2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934211284
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKIE L. CAPPS Mgmt For For
1B. ELECTION OF DIRECTOR: PETER C. FARRELL, Mgmt For For
PH.D., AM
1C. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2014.
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 DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 934198688
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. APPROVAL OF AMENDMENT TO 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934137767
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For
1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For
SENIOR MANAGEMENT INCENTIVE COMPENSATION
PLAN AND PERFORMANCE MEASURES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ON DECK CAPITAL, INC. Agenda Number: 934160576
--------------------------------------------------------------------------------------------------------------------------
Security: 682163100
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ONDK
ISIN: US6821631008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID HARTWIG Mgmt For For
1.2 ELECTION OF DIRECTOR: NEIL E. WOLFSON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ONCOMED PHARMACEUTICALS INC. Agenda Number: 934207336
--------------------------------------------------------------------------------------------------------------------------
Security: 68234X102
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: OMED
ISIN: US68234X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. HASTINGS Mgmt For For
LAURENCE LASKY, PH.D. Mgmt Withheld Against
D. POLLARD-KNIGHT, PH.D Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 934218416
--------------------------------------------------------------------------------------------------------------------------
Security: 68375N103
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: OPK
ISIN: US68375N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILLIP FROST, M.D. Mgmt Withheld Against
JANE H. HSIAO, PH.D. Mgmt Withheld Against
STEVEN D. RUBIN Mgmt Withheld Against
ROBERT A. BARON Mgmt For For
THOMAS E. BEIER Mgmt Withheld Against
DMITRY KOLOSOV Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN A. PAGANELLI Mgmt Withheld Against
RICHARD C. PFENNIGER Mgmt For For
ALICE YU, M.D., PH.D. Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
OUTERWALL INC. Agenda Number: 934218389
--------------------------------------------------------------------------------------------------------------------------
Security: 690070107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: OUTR
ISIN: US6900701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROSS G. LANDSBAUM Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Split 48% For 52% Against Split
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934089586
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt Split 77% For 23% Withheld Split
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934172230
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. LEVENSON Mgmt Withheld Against
FREDERICK C. PETERS II Mgmt For For
2. TO APPROVE THE PAYCOM SOFTWARE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE PAYCOM SOFTWARE, INC. ANNUAL Mgmt Against Against
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934096113
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 19-Dec-2014
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN I. SAROWITZ Mgmt For For
JEFFREY T. DIEHL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY INC Agenda Number: 934190769
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTHONY J. CRISAFIO Mgmt For For
KIMBERLY LUFF WAKIM Mgmt For For
BARTON R. BROOKMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For
OF INCORPORATION FROM THE STATE OF NEVADA
TO THE STATE OF DELAWARE PURSUANT TO A PLAN
OF CONVERSION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934135737
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLLEEN CONWAY-WELCH* Mgmt For For
ED. C. LOUGHRY, JR.* Mgmt For For
M. TERRY TURNER* Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO ELIMINATE ANY SUPERMAJORITY
VOTING PROVISIONS CONTAINED THEREIN.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO PROVIDE FOR A MAJORITY VOTING
STANDARD IN THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 934196064
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.
03 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO Mgmt For For
WM. STACY LOCKE, OUR DIRECTOR, CHIEF
EXECUTIVE OFFICER AND PRESIDENT, UNDER THE
2007 INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934047817
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 01-Aug-2014
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2 APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE
THEREUNDER BY 300,000.
3 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2015.
4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF PLANTRONICS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 934190721
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER A. LEAV Mgmt For For
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt Split 48% For 52% Against Split
1.3 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN PRIMARILY TO 1) ADD
5,600,000 SHARES TO THE TOTAL SHARES
RESERVED UNDER THE PLAN, 2) PROVIDE
ADDITIONAL FLEXIBILITY TO SET LENGTH OF
PERFORMANCE PERIODS UP TO 4 YEARS, 3)
PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE
LIMITS RATHER THAN SHARE LIMITS THAT MAY BE
GRANTED TO A PARTICIPANT IN ANY FISCAL
YEAR.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934155361
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt Withheld Against
SANDRA B. LIN Mgmt For For
RICHARD A. LORRAINE Mgmt For For
STEPHEN D. NEWLIN Mgmt Withheld Against
ROBERT M. PATTERSON Mgmt For For
WILLIAM H. POWELL Mgmt For For
KERRY J. PREETE Mgmt For For
FARAH M. WALTERS Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED POLYONE CORPORATION 2010 EQUITY
AND PERFORMANCE INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED POLYONE CORPORATION SENIOR
EXECUTIVE ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934151680
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934055268
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
CARL J. JOHNSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt For For
LONG-TERM EQUITY INCENTIVE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934170452
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
MICHELLE L. COLLINS Mgmt For For
JAMES M. GUYETTE Mgmt For For
RALPH B. MANDELL Mgmt For For
CHERYL M. MCKISSACK Mgmt For For
JAMES B. NICHOLSON Mgmt For For
EDWARD W. RABIN Mgmt For For
LARRY D. RICHMAN Mgmt For For
WILLIAM R. RYBAK Mgmt For For
ALEJANDRO SILVA Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt Withheld Against
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For
2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
4. TO APPROVE THE REINCORPORATION OF THE Mgmt Against Against
COMPANY FROM MASSACHUSETTS TO DELAWARE
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934204657
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY BETTENCOURT Mgmt For For
DANA EVAN Mgmt For For
GARY STEELE Mgmt For For
2. TO APPROVE AMENDMENTS TO OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN, INCLUDING TO CONTINUE THE
AUTOMATIC SHARE RESERVE INCREASE THROUGH
AND INCLUDING JANUARY 1, 2022 AND DECREASE
THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE
INCREASE TO THE LESSER OF (I) FOUR PERCENT
(4%) OF THE NUMBER OF SHARES ISSUED AND
OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 934146538
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For
1B) ELECTION OF DIRECTOR: LARS G. EKMAN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934177406
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. LUKIS Mgmt For For
VICTORIA M. HOLT Mgmt For For
RAINER GAWLICK Mgmt For For
JOHN B. GOODMAN Mgmt For For
DOUGLAS W. KOHRS Mgmt For For
BRIAN K. SMITH Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 934050232
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN S. RUSTAND Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO SECTION SIXTH OF Mgmt For For
THE SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF THE COMPANY TO REFLECT
THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT LESS THAN FOUR NOR MORE THAN ELEVEN
DIRECTORS.
4. TO APPROVE AN AMENDMENT TO THE PROVIDENCE Mgmt For For
SERVICE CORPORATION 2006 LONG-TERM
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934119050
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BOGAN Mgmt For For
JANICE CHAFFIN Mgmt For For
DONALD GRIERSON Mgmt For For
JAMES HEPPELMANN Mgmt For For
PAUL LACY Mgmt For For
ROBERT SCHECHTER Mgmt For For
RENATO ZAMBONINI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
3. RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
2009 EXECUTIVE CASH INCENTIVE PERFORMANCE
PLAN.
4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934207134
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM KOPPEL, M.D., PH.D Mgmt For For
MICHAEL SCHMERTZLER Mgmt For For
G.D. STEELE JR, MD, PHD 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934198373
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE F. COURTOT Mgmt For For
JEFFREY P. HANK Mgmt For For
HOWARD A. SCHMIDT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QUALYS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 934133771
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RECEPTOS INC Agenda Number: 934190240
--------------------------------------------------------------------------------------------------------------------------
Security: 756207106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RCPT
ISIN: US7562071065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. HEYMAN, PH.D Mgmt For For
WILLIAM H RASTETTER PHD Mgmt Withheld Against
MARY SZELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 934056284
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BOYLAN Mgmt For For
WILLIAM ENGEL Mgmt For For
PATRICIA GOTTESMAN Mgmt For For
WILLIAM LIVEK Mgmt For For
ANNE MACDONALD Mgmt For For
MARTIN O'CONNOR Mgmt For For
BRENT ROSENTHAL Mgmt For For
RALPH SHAW Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS RENTRAK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENT TO ARTICLE III OF RENTRAK Mgmt For For
CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 75,000,000.
4. APPROVE AMENDMENT TO RENTRAK CORPORATION'S Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 100,000 SHARES.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934189766
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
ALFRED L. GOLDBERG Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934226007
--------------------------------------------------------------------------------------------------------------------------
Security: 761283100
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: RH
ISIN: US7612831005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY FRIEDMAN Mgmt For For
CARLOS ALBERINI Mgmt For For
J. MICHAEL CHU Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION Agenda Number: 934215814
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT DAVIDOFF Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt Against Against
1.8 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For
1.9 ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
2. APPROVAL OF REX 2015 INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934052503
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. CHRISTOPOUL Mgmt For For
PETER P. COPSES Mgmt For For
JOHN S. STROUP Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934224015
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO ACCELERATED VESTING OF
PERFORMANCE AWARDS.
5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934145409
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. BARRY Mgmt For For
BRUCE D. HOECHNER Mgmt For For
CAROL R. JENSEN Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
GANESH MOORTHY Mgmt For For
ROBERT G. PAUL Mgmt For For
HELENE SIMONET Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT FOR THE
MEETING.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RPX CORPORATION Agenda Number: 934208605
--------------------------------------------------------------------------------------------------------------------------
Security: 74972G103
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: RPXC
ISIN: US74972G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK E. DANGEARD Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO VOTE ON AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. Agenda Number: 934223607
--------------------------------------------------------------------------------------------------------------------------
Security: 78112T107
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: RBCN
ISIN: US78112T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL E. Mgmt For For
MIKOLAJCZYK
2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
RUCKUS WIRELESS, INC. Agenda Number: 934204556
--------------------------------------------------------------------------------------------------------------------------
Security: 781220108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: RKUS
ISIN: US7812201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELINA Y. LO Mgmt For For
STEWART GRIERSON Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 22% For 78% Against Split
COMPENSATION OF THE RUCKUS WIRELESS, INC.
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC Agenda Number: 934207146
--------------------------------------------------------------------------------------------------------------------------
Security: 786692103
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: SGNT
ISIN: US7866921031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL FEKETE* Mgmt For For
SHLOMO YANAI* Mgmt For For
ROBERT FLANAGAN# Mgmt For For
2. TO RATIFY THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934150599
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM F. EVANS Mgmt For For
1.2 ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, Mgmt For For
III
1.3 ELECTION OF DIRECTOR: JEFFREY C. WARD Mgmt For For
2. VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. Mgmt For For
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934108590
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
JOHN R. GOLLIHER Mgmt For For
ROBERT R. MCMASTER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE SALLY
BEAUTY HOLDINGS AMENDED AND RESTATED 2010
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt Split 39% For 61% Withheld Split
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934191949
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934177797
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAY B. SIEGALL Mgmt Withheld Against
FELIX BAKER Mgmt For For
NANCY A. SIMONIAN Mgmt Withheld Against
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SEATTLE GENETICS, INC. AMENDED AND
RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,000,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934170589
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. ALEGRE Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S
AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.
5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For
AT THE MEETING, APPROVAL OF ANY MOTION
PROPOSED BY THE CHAIRMAN OF THE BOARD TO
ADJOURN THE MEETING UNTIL A QUORUM SHALL BE
PRESENT OR REPRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 934207817
--------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual and Special
Meeting Date: 21-May-2015
Ticker: SWIR
ISIN: CA8265161064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
ROBIN A. ABRAMS Mgmt For For
PAUL G. CATAFORD Mgmt For For
CHARLES E. LEVINE Mgmt For For
THOMAS SIEBER Mgmt For For
KENT P. THEXTON Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND
APPROVING THE CONTINUATION AND THE
AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE CORPORATION'S 2011
TREASURY BASED RESTRICTED SHARE UNIT PLAN
AND TO APPROVE ALL UNALLOCATED ENTITLEMENTS
UNDER THE 2011 TREASURY BASED RESTRICTED
SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934130624
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALF-EGIL BOGEN Mgmt For For
G. TYSON TUTTLE Mgmt For For
SUMIT SADANA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934206841
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT GREENBERG Mgmt For For
MORTON ERLICH Mgmt For For
THOMAS WALSH Mgmt For For
2 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 934202881
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. CHARLES HUANG Mgmt For For
DR. DAVE QI Mgmt For For
MR. SHI WANG Mgmt Withheld Against
2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
CLASSIFICATION OF OUR BOARD OF DIRECTORS,
IF THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934108615
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATE S. LAVELLE Mgmt For For
J. LARRY NICHOLS Mgmt For For
FRANK E. RICHARDSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934138137
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For
2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934115848
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. MAURA Mgmt For For
TERRY L. POLISTINA Mgmt For For
HUGH R. ROVIT Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS, INC (LEAF) Agenda Number: 934198765
--------------------------------------------------------------------------------------------------------------------------
Security: 85172J101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LEAF
ISIN: US85172J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS L. JACOBS Mgmt For For
ANAHAITA N. KOTVAL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE INC. Agenda Number: 934157151
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARCHIE C. BLACK Mgmt For For
MICHAEL B. GORMAN Mgmt For For
MARTIN J. LEESTMA Mgmt For For
JAMES B. RAMSEY Mgmt For For
MICHAEL A. SMERKLO Mgmt For For
PHILIP E. SORAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934140651
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934185958
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. ETHERINGTON Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 934047247
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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 MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934178535
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 22-May-2015
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
JOHN L MADDEN 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
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, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934147225
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
C. MICHAEL JACOBI Mgmt Withheld Against
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2015 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 934203011
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNAUD CHAPERON Mgmt For For
JEAN-MARC OTERO DEL VAL Mgmt For For
PAT WOOD III Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
4. APPROVAL OF THE SUNPOWER CORPORATION 2015 Mgmt Against Against
OMNIBUS INCENTIVE PLAN
5. APPROVAL OF AN EQUITY AWARD GRANTED TO OUR Mgmt For For
CHIEF EXECUTIVE OFFICER, THOMAS H. WERNER
--------------------------------------------------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC. Agenda Number: 934198397
--------------------------------------------------------------------------------------------------------------------------
Security: 86881L106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SCAI
ISIN: US86881L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt Against Against
GEISER
1B. ELECTION OF CLASS II DIRECTOR: CURTIS S. Mgmt Against Against
LANE
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934113123
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 10-Feb-2015
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. DANTZKER, M.D. Mgmt For For
GARY R. MAHARAJ Mgmt For For
TIMOTHY S. NELSON Mgmt For For
2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934136501
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934073406
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For
1.2 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934175680
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CADOGAN Mgmt For For
STEPHEN G. WALDIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORPORATION Agenda Number: 934218771
--------------------------------------------------------------------------------------------------------------------------
Security: 87162T206
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SNTA
ISIN: US87162T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GOLLUST Mgmt For For
ROBERT N. WILSON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE THE 2015 STOCK PLAN. Mgmt For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934158444
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FOREST BASKETT Mgmt For For
BILLY BOSWORTH Mgmt For For
PATRICK HANRAHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934062693
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt Split 45% For 55% Withheld Split
MICHAEL DORNEMANN Mgmt Split 55% For 45% Withheld Split
J MOSES Mgmt Split 55% For 45% Withheld Split
MICHAEL SHERESKY Mgmt Split 55% For 45% Withheld Split
SUSAN TOLSON Mgmt For For
2. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt Split 55% For 45% Against Split
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE
PERFORMANCE GOALS SPECIFIED THEREIN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 934140194
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
CLAUDE GERMAIN Mgmt For For
KENNETH HANAU Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934170135
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GLENN A. DAVENPORT Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 934174640
--------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TTEC
ISIN: US8799391060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For
1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For
1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RE-APPROVE TELETECH'S 2010 Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934159876
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934185403
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEON O. MOULDER, JR. Mgmt For For
MARY LYNNE HEDLEY, PHD Mgmt For For
DAVID M. MOTT Mgmt For For
LAWRENCE M. ALLEVA Mgmt For For
JAMES O. ARMITAGE, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
GARRY A. NICHOLSON Mgmt For For
ARNOLD L. ORONSKY, PHD Mgmt For For
BETH SEIDENBERG, M.D. 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, 2015
3. APPROVAL OF THE AMENDMENT TO THE TESARO, Mgmt Against Against
INC. 2012 OMNIBUS INCENTIVE PLAN
4. APPROVAL OF THE TESARO, INC. 2015 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 934195529
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO R. ASSING Mgmt For For
JOHN P. DIELWART Mgmt For For
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN Mgmt For For
ELIJIO V. SERRANO Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE CORPORATION TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
2014 NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 934143734
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO APPROVE THE COMPANY'S SIXTH AMENDED AND Mgmt Split 59% For 41% Against Split
RESTATED 2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934212313
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: NORMAN Mgmt Take No Action
MATTHEWS
1.2 ELECTION OF CLASS III DIRECTOR: KENNETH Mgmt Take No Action
REISS
1.3 ELECTION OF CLASS III DIRECTOR: STANLEY W. Mgmt Take No Action
REYNOLDS
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt Take No Action
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Take No Action
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2015
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt For For
COMPANIES INC. 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER THE PLAN
IN THE FORM OF A 2014 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934151705
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID N. DUNGAN Mgmt For For
RICHARD N. HAMLIN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN TO
RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES UNDER THE
PLAN BY 1,200,000 SHARES AND TO INCREASE
THE TOTAL SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 1,200,000 SHARES.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934085348
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt For For
ADRIANNE SHAPIRA Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC.
3. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE HAIN CELESTIAL GROUP, INC.
4. TO APPROVE THE 2015-2019 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2014, AS SET FORTH IN THE PROXY STATEMENT.
6. TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For
LONG TERM INCENTIVE AND STOCK AWARD PLAN.
7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 934056917
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: KEYW
ISIN: US4937231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH BONANNI Mgmt For For
BILL CAMPBELL Mgmt For For
PIERRE CHAO Mgmt For For
JOHN HANNON Mgmt For For
KEN MINIHAN Mgmt For For
ART MONEY Mgmt For For
LEN MOODISPAW Mgmt Withheld Against
CAROLINE PISANO Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
3. RATIFY AND APPROVE AN AMENDMENT TO THE 2013 Mgmt Against Against
STOCK INCENTIVE PLAN.
4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934175349
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAUL L. BASCH Mgmt For For
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
PATRICIA H. ROBERTS Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 934213909
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SPNC
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN FLETCHER Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY
VOTE").
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For
1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For
JR
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934137654
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934141122
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. MERLOTTI, JR. Mgmt For For
PATRICIA B. ROBINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF ANNUAL CASH INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO
SUCH MATERIAL TERMS TO QUALIFY AS
PERFORMANCE BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934139797
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS A. Mgmt For For
CLAVELL-RODRIGUEZ
1B. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 934171276
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TRUE
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT PAINTER Mgmt For For
TODD BRADLEY Mgmt For For
ION YADIGAROGLU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 934079701
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 12-Nov-2014
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BECKER Mgmt For For
TERRY BURMAN Mgmt For For
FRANK M. HAMLIN Mgmt For For
WILLIAM MONTALTO Mgmt For For
R. MICHAEL ROULEAU Mgmt For For
SHERRY M. SMITH Mgmt For For
JIMMIE L. WADE Mgmt For For
RICHARD S. WILLIS Mgmt For For
2. APPROVAL OF THE COMPANY'S 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 08-May-2015
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 Against Against
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt Against Against
1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE 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: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt Against Against
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES UNDER THE
TUPPERWARE BRANDS CORPORATION 2010
INCENTIVE PLAN
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934182647
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING JR. Mgmt For For
JOHN S. MARR JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt For For
2010 STOCK OPTION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against
STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
"MAJORITY VOTING IN DIRECTOR ELECTIONS."
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934190199
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
DANIEL C. ARNOLD Mgmt For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934101027
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. PERA Mgmt For For
CRAIG L. FOSTER Mgmt Withheld Against
2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934030987
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 10-Jul-2014
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., Mgmt Abstain Against
PH.D.
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against
SECTION 162(M) PROVISIONS OF THE 2014
INCENTIVE PLAN.
4. REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PROVISIONS OF THE CORPORATE
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934215345
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL NARACHI Mgmt For For
1B. ELECTION OF DIRECTOR: CLAY B. SIEGALL, Mgmt For For
PH.D.
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934105289
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 13-Jan-2015
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI Mgmt For For
MICHAEL IANDOLI Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934187469
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: UIHC
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY C. BRANCH Mgmt Withheld Against
JOHN FORNEY Mgmt Withheld Against
KENT G. WHITTEMORE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934093218
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 17-Dec-2014
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 1, 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
6. STOCKHOLDER PROPOSAL ON POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL.
7. STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY Shr Against For
EQUITY RATIOS AND A CAP ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 934177242
--------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: USTR
ISIN: US9130041075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. AIKEN, JR.* Mgmt For For
CHARLES K. CROVITZ* Mgmt For For
ROY W. HALEY* Mgmt For For
STUART A. TAYLOR, II* Mgmt Withheld Against
PAUL S. WILLIAMS$ Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF THE AMENDMENTS TO AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934205344
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt For For
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt For For
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934177331
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG 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 THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934149801
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
JERRY G. MCCLAIN Mgmt For For
RONALD S. POELMAN Mgmt Split 84% For 16% Withheld Split
MYRON W. WENTZ, PH.D. Mgmt For For
2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against
INCENTIVE AWARD PLAN.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934209455
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: VDSI
ISIN: US92230Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JEAN K. HOLLEY Mgmt Withheld Against
MATTHEW MOOG Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934214444
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK ARMENANTE Mgmt For For
GORDON RITTER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934125205
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VERIFONE 2006 EQUITY INCENTIVE PLAN
(THE "2006 PLAN") TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER AND TO EXTEND THE TERM OF THE
2006 PLAN BY AN ADDITIONAL TEN YEARS, TO
MARCH 25, 2025.
3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VICAL INCORPORATED Agenda Number: 934169790
--------------------------------------------------------------------------------------------------------------------------
Security: 925602104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VICL
ISIN: US9256021042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. BELESON Mgmt For For
R. GORDON DOUGLAS, M.D. Mgmt For For
GEORGE J. MORROW Mgmt For For
2 AN ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 934148823
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MS. VIRGINIA BOULET Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL Mgmt For For
1C. ELECTION OF DIRECTOR: MR. STUART B. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: MR. TRACY W. KROHN Mgmt For For
1E. ELECTION OF DIRECTOR: MR. S. JAMES NELSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MR. B. FRANK STANLEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934146994
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For
1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934148037
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. BEVILACQUA Mgmt For For
BRUCE G. BODAKEN Mgmt For For
JOSEPH L. JACKSON Mgmt For For
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE APPROVAL, ON AN ADVISORY AND Mgmt 1 Year Against
NON-BINDING BASIS, OF THE FREQUENCY OF
HOLDING AN ADVISORY NON-BINDING STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934190492
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934174804
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX FINKELSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For
1G. ELECTION OF DIRECTOR: IAN LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For
1I. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 934152454
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: WWWW
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HUGH M. DURDEN Mgmt For For
DEBORAH H. QUAZZO Mgmt For For
TIMOTHY COST Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 934069572
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 01-Oct-2014
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MARINO Mgmt For For
HERMAN SARKOWSKY Mgmt Withheld Against
KRISTIINA VUORI, M.D. Mgmt For For
MARTIN J. WYGOD Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO APPROVE WEBMD'S AMENDED AND RESTATED Mgmt Against Against
2005 LONG-TERM INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES RESERVED
FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934180821
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEE ADREAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. HUBER Mgmt For For
1.3 ELECTION OF DIRECTOR: SOREN L. OBERG Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934189879
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
KENNETH A. VECCHIONE Mgmt For For
2 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD, TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS AND THE REMOVAL
OF DIRECTORS WITHOUT CAUSE.
3 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS
THAN 40% OF ISSUED AND OUTSTANDING SHARES
OF THE COMPANY'S COMMON STOCK THE RIGHT TO
CALL A SPECIAL MEETING OF STOCKHOLDERS.
4 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 RATIFY THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY BOSSONE Mgmt For For
BRUCE LAVINE Mgmt For For
MICHAEL STEINHARDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For
INVESTMENTS, INC. EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934109794
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. HALBROOK Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934054189
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934066122
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ENDRES Mgmt For For
OZEY K. HORTON, JR. Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
XENCOR INC Agenda Number: 934205229
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. BRUCE L.A. CARTER Mgmt For For
ROBERT BALTERA, JR Mgmt For For
DR. BASSIL I. DAHIYAT Mgmt For For
JONATHAN FLEMING Mgmt For For
KURT GUSTAFSON Mgmt For For
DR. A. BRUCE MONTGOMERY Mgmt For For
JOHN S. STAFFORD III Mgmt For For
2. PROPOSAL TO RATIFY BDO USA, LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 934175476
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: XOMA
ISIN: US98419J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN VARIAN Mgmt For For
PATRICK J. SCANNON, MD Mgmt For For
W. DENMAN VAN NESS Mgmt Withheld Against
WILLIAM K. BOWES, JR. Mgmt For For
PETER BARTON HUTT Mgmt For For
JOSEPH M. LIMBER Mgmt Withheld Against
TIMOTHY P. WALBERT Mgmt For For
JACK L. WYSZOMIERSKI Mgmt Withheld Against
2. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC. Agenda Number: 934227009
--------------------------------------------------------------------------------------------------------------------------
Security: 98933Q108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ZLTQ
ISIN: US98933Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY M. FISHER Mgmt For For
JEAN M. GEORGE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934157517
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARYN MAROONEY Mgmt For For
MICHELLE WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ZENDESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ZOE'S KITCHEN, INC. Agenda Number: 934210458
--------------------------------------------------------------------------------------------------------------------------
Security: 98979J109
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: ZOES
ISIN: US98979J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUE COLLYNS Mgmt For For
THOMAS BALDWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 934170375
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For
2 RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016(FISCAL 2015).
* 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) AMG Funds III
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/17/2015